First Integrated Solutions Limited

SC179852

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE, ABERDEEN, AB23 8EE

Incorporated 21/10/1997

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Steven Michael Brown

director · Since 23/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mr Philip Mark Cameron

director · Since 23/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Martin Ian Suttie

director · Since 23/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

First Time Limited

75–100% shares

First Integrated House, Broadfold Road, Aberdeen, AB23 8EE

Reg: Sc337543 · Companies House · Private Limited Company

Notified 04/10/2025

Former PSCs

Mr Ian Alexander Suttie

Ceased 04/10/2025

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/03/2020Registered 13/03/2020

charge

satisfied

FIRST TIME LIMITED

Created 27/03/2013Registered 28/03/2013Satisfied 13/02/2020

charge

satisfied

PULSE CASHFLOW FINANCE LIMITED

Created 25/10/2012Registered 02/11/2012Satisfied 28/03/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2009Registered 12/10/2009Satisfied 28/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1998Registered 15/01/1998Satisfied 18/01/2013