FIRST MARINE PRODUCTS LTD

Overview

Company Name	FIRST MARINE PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC821196
Jurisdiction	Scotland
Date of Creation	Aug 30, 2024

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 MARINE PRODUCTS LTD?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is FIRST MARINE PRODUCTS LTD located?

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

What are the latest accounts for FIRST MARINE PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026

What is the status of the latest confirmation statement for FIRST MARINE PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for FIRST MARINE PRODUCTS LTD?

Filings

Date

Description

Document

Type

Oct 02, 2025

Confirmation statement made on Aug 29, 2025 with no updates

3 pages

CS01

Oct 04, 2024

Current accounting period shortened from Aug 31, 2025 to Apr 30, 2025

1 pages

AA01

Aug 30, 2024

Incorporation

57 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2024	Statement of capital on Aug 30, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of FIRST MARINE PRODUCTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADBENT, Stephen Richard Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Aug 30, 2024	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Isle Of Man	British	1977-3	326642580001
BROWN, Steven Michael Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Aug 30, 2024	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1988-6	306606880001
INGLIS, Lloyd Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Aug 30, 2024	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1987-1	326642590001
SUTTIE, Martin Ian Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Aug 30, 2024	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-6	191591080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MARINE PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

First Marine Solutions Limited

Aug 30, 2024

Broadfold Road

Bridge Of Don

AB23 8EE Aberdeen

First Integrated House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc346015

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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