First Aberdeen Limited

SC097420

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

395 KING STREET, ABERDEEN, AB24 5RP

Incorporated 20/02/1986

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319

Officers

Mr Andrew Simon Jarvis

director · Since 13/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 80 other boards

Mr David John Mark Blizzard

secretary · Since 09/08/2022

Mr James Robert Mcinnes

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Mr Colin Brown

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 88 other boards

Mr Andrew Charles Cullen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Firstbus (North) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, The Point, London, W2 1AF

Reg: 03261484 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 25/06/1994Registered 05/07/1994Satisfied 19/08/1996

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON AS AGENT

Created 11/06/1990Registered 20/06/1990Satisfied 12/08/1994

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 16/05/1990Registered 05/06/1990Satisfied 23/08/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1989Registered 14/02/1989Satisfied 14/08/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1989Registered 03/02/1989Satisfied 17/03/1993