Firstgroup Canadian Finance Limited
03486937
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 11/11/2011
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 18 other boards
director · Since 30/06/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 22 other boards
Former
corporate nominee director · Resigned 01/06/1998
corporate nominee secretary · Resigned 25/06/1998
nominee director · Resigned 25/06/1998
director · Resigned 30/09/2001
director · Resigned 18/12/2001
director · Resigned 31/12/2001
director · Resigned 15/02/2002
director · Resigned 31/03/2003
director · Resigned 31/05/2004
secretary · Resigned 20/12/2005
director · Resigned 01/05/2009
director · Resigned 01/11/2010
secretary · Resigned 15/07/2011
director · Resigned 11/11/2011
secretary · Resigned 19/05/2014
director · Resigned 01/12/2015
director · Resigned 08/07/2016
secretary · Resigned 22/07/2016
director · Resigned 31/05/2018
director · Resigned 18/06/2019
secretary · Resigned 18/06/2019
secretary · Resigned 31/07/2020
director · Resigned 30/06/2022
Persons with Significant Control
Firstgroup Plc
395, King Street, Aberdeen, AB24 5RP
Reg: Sc157176 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
8TH FLOOR THE POINT
LONDON