FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED

Overview

Company Name	FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC135936
Jurisdiction	Scotland
Date of Creation	Jan 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED located?

Registered Office Address	Abercorn School Newton EH52 6PZ Broxburn West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO TWO HUNDRED AND TWENTY THREE LIMITED	Jan 15, 1992	Jan 15, 1992

What are the latest accounts for FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Sub-division of shares on Jun 04, 2025	3 pages	SH02

May 12, 2025	Change of details for Mr Ryan John Prentice as a person with significant control on Apr 30, 2025	2 pages	PSC04

May 12, 2025	Change of details for Mr Stuart Prentice as a person with significant control on Apr 30, 2025	2 pages	PSC04

May 12, 2025	Cessation of Debbie Prentice as a person with significant control on Apr 30, 2025	1 pages	PSC07

May 12, 2025	Confirmation statement made on May 12, 2025 with updates	4 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Director's details changed for Mr Ryan John Prentice on Dec 16, 2024	2 pages	CH01

Dec 16, 2024	Secretary's details changed for Mrs Debbie Prentice on Dec 16, 2024	1 pages	CH03

Dec 16, 2024	Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE Scotland to Abercorn School Newton Broxburn West Lothian EH52 6PZ on Dec 16, 2024	1 pages	AD01

Mar 12, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 with updates	4 pages	CS01

Jun 23, 2022	Statement of capital following an allotment of shares on Jun 23, 2022 Capital: GBP 101	3 pages	SH01

Mar 25, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 15, 2022 with updates	4 pages	CS01

Jan 25, 2022	Notification of Ryan John Prentice as a person with significant control on Dec 01, 2021	2 pages	PSC01

Jan 25, 2022	Notification of Debbie Prentice as a person with significant control on Dec 01, 2021	2 pages	PSC01

Jan 24, 2022	Change of details for Mr Stuart Prentice as a person with significant control on Dec 01, 2021	2 pages	PSC04

Jun 29, 2021	Director's details changed for Mr Ryan John Prentice on Mar 31, 2021	2 pages	CH01

Jan 28, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Mar 11, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 06, 2020	Appointment of Mr Ryan John Prentice as a director on Mar 06, 2020	2 pages	AP01

View All Filings

Who are the officers of FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRENTICE, Debbie Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Jul 21, 1993		Secretary	Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland		British			35381540002
PRENTICE, Ryan John Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Mar 06, 2020		Director	Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Scotland	British	1986-8	Company Director	255771470002
PRENTICE, Stuart Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Jun 01, 1992		Director	Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Scotland	British	1964-2	Company Director	26040460002
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Jan 15, 1992	Jul 21, 1993	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					900000570001
ELDER, Kevin 46 Fairview Way Danestone AB22 8ZW Aberdeen Aberdeenshire	May 11, 1992	Sep 22, 1992	Director	46 Fairview Way Danestone AB22 8ZW Aberdeen Aberdeenshire		British	1964-12	Company Director	25715080001
ROXBURGH, Roy 515 North Deeside Road AB15 4ZT Aberdeen Grampian	Jan 15, 1992	May 11, 1992	Nominee Director	515 North Deeside Road AB15 4ZT Aberdeen Grampian		British	1950-9		900000560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Debbie Prentice Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Dec 01, 2021	Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ryan John Prentice Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Dec 01, 2021	Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Debbie Prentice High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Apr 06, 2016	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Prentice Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	Apr 06, 2016	Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0