FIRST SCOT LIMITED
Overview
| Company Name | FIRST SCOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239234 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SCOT LIMITED?
- Development of building projects (41100) / Construction
Where is FIRST SCOT LIMITED located?
| Registered Office Address | First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SCOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & L PROPERTIES LIMITED | Dec 20, 2002 | Dec 20, 2002 |
| MILTONMILE LIMITED | Nov 06, 2002 | Nov 06, 2002 |
What are the latest accounts for FIRST SCOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCOT LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for FIRST SCOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Ian Alexander Suttie as a person with significant control on Oct 04, 2025 | 1 pages | PSC07 | ||
Notification of Fourlet Limited as a person with significant control on Oct 04, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dorothy Elizabeth Suttie as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Michael Brown as a director on Sep 28, 2017 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Who are the officers of FIRST SCOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven Michael | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 238443810001 | |||||
| SUTTIE, Dorothy Elizabeth | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 319400003 | |||||
| SUTTIE, Martin Ian | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 191591080001 | |||||
| FERRARI, Liza Michelle | Secretary | Laurelbank, Pitfodels Station Road AB15 9RX Aberdeen | British | 71722770002 | ||||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||
| SUTTIE, Ian Alexander, Mr. | Secretary | Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire | British | 52794240001 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| DALGARNO, Frederick George Scott | Director | Newton Of Countesswells Kingswells AB15 8QD Aberdeen | Scotland | British | 68480003 | |||||
| FERRARI, Claudia Louise | Director | 3 Prince Arthur Street AB10 1UF Aberdeen Aberdeenshire | British | 108464490001 | ||||||
| FERRARI, Elizabeth Winifred Muir | Director | 41 St Mary Street KY16 8AZ St. Andrews Fife | Scotland | British | 105982410002 | |||||
| FERRARI, Liza Michelle | Director | Laurelbank, Pitfodels Station Road AB15 9RX Aberdeen | British | 71722770002 | ||||||
| SUTTIE, Ian Alexander, Mr. | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 52794240001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of FIRST SCOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fourlet Limited | Oct 04, 2025 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Alexander Suttie | Jul 01, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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