FIRST INTEGRATED SOLUTIONS LIMITED

Overview

Company Name	FIRST INTEGRATED SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC179852
Jurisdiction	Scotland
Date of Creation	Oct 21, 1997

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 INTEGRATED SOLUTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FIRST INTEGRATED SOLUTIONS LIMITED located?

Registered Office Address	First Integrated House First Integrated House Broadfold Road AB23 8EE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRST INTEGRATED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL INTEGRATED SERVICES LIMITED	Feb 01, 2012	Feb 01, 2012
GLOBAL LIFTING SERVICES LIMITED	Oct 21, 1997	Oct 21, 1997

What are the latest accounts for FIRST INTEGRATED SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for FIRST INTEGRATED SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for FIRST INTEGRATED SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025	1 pages	TM01

Nov 19, 2025	Cessation of Ian Alexander Suttie as a person with significant control on Oct 04, 2025	1 pages	PSC07

Nov 19, 2025	Notification of First Time Limited as a person with significant control on Oct 04, 2025	2 pages	PSC02

Jan 23, 2025	Full accounts made up to Apr 30, 2024	27 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Full accounts made up to Apr 30, 2023	27 pages	AA

Jan 25, 2023	Full accounts made up to Apr 30, 2022	26 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Full accounts made up to Apr 30, 2021	26 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Apr 30, 2020	26 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Registration of charge SC1798520005, created on Mar 06, 2020	17 pages	MR01

Feb 13, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jan 29, 2020	Full accounts made up to Apr 30, 2019	24 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Full accounts made up to Apr 30, 2018	25 pages	AA

Dec 17, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Auditor's resignation	1 pages	AUD

Feb 02, 2018	Full accounts made up to Apr 30, 2017	29 pages	AA

Jan 12, 2018	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Termination of appointment of Steven Macdonald Mearns as a director on Mar 21, 2017	1 pages	TM01

Feb 09, 2017	Full accounts made up to Apr 30, 2016	29 pages	AA

View All Filings

Who are the officers of FIRST INTEGRATED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven Michael First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	Dec 23, 2016		Director	First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1988-6	221263000001
CAMERON, Philip Mark First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	Dec 23, 2016		Director	First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1969-3	221265470001
SUTTIE, Martin Ian First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	Dec 23, 2016		Director	First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-6	221730880001
GEORGE, Steven Richard Queens Terrace AB10 1XL Aberdeen 1	Mar 27, 2013	Jun 05, 2015	Secretary	Queens Terrace AB10 1XL Aberdeen 1		British		177453490001
LEIPER, Chris Queens Terrace AB10 1XL Aberdeen 1	Nov 18, 2011	Mar 27, 2013	Secretary	Queens Terrace AB10 1XL Aberdeen 1		British		165149110001
MCKAY, Christine Bruce 5 Mcdonald Drive AB41 8BD Ellon Aberdeenshire	Oct 21, 1997	Mar 09, 2002	Secretary	5 Mcdonald Drive AB41 8BD Ellon Aberdeenshire		British		55228540001
MOIG, James Henry 6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire	Mar 09, 2002	Nov 17, 2011	Secretary	6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire		British		55838820002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 21, 1997	Oct 21, 1997	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
COULL, Fraser Donald Queens Terrace AB10 1XL Aberdeen 1	Nov 06, 2014	Aug 26, 2015	Director	Queens Terrace AB10 1XL Aberdeen 1	United Kingdom	British	1964-5	192532200001
GEORGE, Steven Richard Queens Terrace AB10 1XL Aberdeen 1 United Kingdom	Mar 27, 2013	Jun 05, 2015	Director	Queens Terrace AB10 1XL Aberdeen 1 United Kingdom	Scotland	British	1981-8	161491510001
GILL, Philip Douglas Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen	Nov 18, 2011	Feb 28, 2013	Director	Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen	United Kingdom	British	1956-6	202805120001
GOUGH, Michael Neil Queens Terrace AB10 1XL Aberdeen 1	Feb 28, 2013	Dec 24, 2014	Director	Queens Terrace AB10 1XL Aberdeen 1	England	British	1957-12	176455490001
GROVES, Stewart Queens Terrace AB10 1XL Aberdeen 1	Nov 18, 2011	Apr 28, 2016	Director	Queens Terrace AB10 1XL Aberdeen 1	Uk	British	1980-5	166560750001
JOHNSTON, Jack Norman 1 Fonthill Terrace AB11 7UR Aberdeen Aberdeenshire	Apr 07, 1999	Dec 14, 2011	Director	1 Fonthill Terrace AB11 7UR Aberdeen Aberdeenshire	United Kingdom	Scottish	1952-3	36460001
LEIPER, Christopher Queens Terrace AB10 1XL Aberdeen 1	Nov 18, 2011	Oct 07, 2013	Director	Queens Terrace AB10 1XL Aberdeen 1	Scotland	British	1967-11	167882700001
MCKAY, Robert 11 Beech Avenue AB41 9EP Ellon Aberdeenshire	Oct 21, 1997	Nov 17, 2011	Director	11 Beech Avenue AB41 9EP Ellon Aberdeenshire	Scotland	British	1955-6	49330540003
MEARNS, Steven Macdonald First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	Aug 26, 2015	Mar 21, 2017	Director	First Integrated House Broadfold Road AB23 8EE Aberdeen First Integrated House Scotland	United Kingdom	British	1979-10	201238330001
MEARNS, Steven Macdonald Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated Solutions Limited Scotland	Oct 07, 2013	Mar 27, 2015	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated Solutions Limited Scotland	United Kingdom	Scottish	1979-10	115242820002
MELVILLE, Calum Gerrard Queens Terrace AB10 1XL Aberdeen 1	Feb 28, 2013	Dec 06, 2013	Director	Queens Terrace AB10 1XL Aberdeen 1	Scotland	British	1969-1	77620530002
MELVILLE, Stuart Mccallum Queens Terrace AB10 1XL Aberdeen 1	Feb 28, 2013	Dec 01, 2014	Director	Queens Terrace AB10 1XL Aberdeen 1	Scotland	British	1965-8	77620430003
MELVILLE, Stuart Mccallum Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Uk	Oct 29, 2010	Jan 25, 2011	Director	Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Uk	Scotland	British	1965-8	77620430003
MOIG, James Henry 6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire	Nov 10, 1997	Nov 17, 2011	Director	6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire	Scotland	British	1953-8	55838820002
SMART, Ian 12 Bruntland Court Portlethen AB12 4UQ Aberdeen Aberdeenshire	Apr 07, 1999	May 24, 2005	Director	12 Bruntland Court Portlethen AB12 4UQ Aberdeen Aberdeenshire	Scotland	British	1955-10	63578840001
SUTTIE, Ian Alexander Queens Terrace AB10 1XL Aberdeen 1	Mar 27, 2013	Oct 04, 2025	Director	Queens Terrace AB10 1XL Aberdeen 1	Scotland	British	1947-6	177454260001
TAYLOR, Donald Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated Solutions Limited Scotland	Mar 30, 2015	May 31, 2015	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated Solutions Limited Scotland	Scotland	British	1957-11	102768380002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 21, 1997	Oct 21, 1997	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST INTEGRATED SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Time Limited

Oct 04, 2025

Broadfold Road

Bridge Of Don

AB23 8EE Aberdeen

First Integrated House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc337543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ian Alexander Suttie

Jul 01, 2016

First Integrated House

Broadfold Road

AB23 8EE Aberdeen

First Integrated House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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