First Glasgow (No.2) Limited

SC127012

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

100 CATHCART ROAD, GLASGOW, G42 7BH

Incorporated 03/09/1990

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 Ronald Russell Williamson

director · Since 01/04/1999

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 4 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

S T E PROPERTIES LTD

Created 19/12/1990Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1991Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1991Registered 08/05/1991Satisfied 13/10/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1991Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

S T E PROPERTIES LTD

Created 07/12/1990Registered 08/05/1991Satisfied 24/03/2006

charge

satisfied

S T E PROPERTIES LTD

Created 07/12/1990Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

S T E PROPERTIES LTD

Created 07/12/1990Registered 08/05/1991Satisfied 24/03/2006

charge

satisfied

S T E PROPERTIES LTD

Created 06/12/1990Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1991Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1991Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

S T E PROPERTIES LTD

Created 22/10/1990Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1991Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1991Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1991Registered 08/05/1991Satisfied 23/09/2002

charge

satisfied

SCOTTISH TRANSPORT GROUP

Created 18/02/1991Registered 27/02/1991Satisfied 29/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/1991Registered 20/02/1991Satisfied 26/09/2002