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First Scottish Group Limited

SC204657

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

C/O FIRST SCOTTISH, ST DAVIDS DRIVE, KY11 9NB
Incorporated 07/03/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Idris Andrews

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 62 other boards

Ms Samantha Jane Burton

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Ms Lorna Anne Innes

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Lee James Rhodes

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 35 other boards

Persons with Significant Control

Fs Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 11511886 · Companies House · Limited Company

Notified 18/04/2019

Former PSCs

Souter Kent Limited

Ceased 21/08/2018

John Wood Yorkston

Ceased 21/08/2018

Fs Bidco Limited

Ceased 18/04/2019

Phenna Group Bidco Ltd

Ceased 18/04/2019

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/07/2023Registered 21/07/2023Satisfied 18/07/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/07/2023Registered 20/07/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/05/2021Registered 19/05/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/05/2021Registered 19/05/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/05/2021Registered 11/05/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/04/2019Registered 02/05/2019Satisfied 05/02/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/04/2019Registered 01/05/2019Satisfied 05/02/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/04/2019Registered 29/04/2019Satisfied 05/02/2021
Charge
satisfied

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

Created 21/08/2018Registered 28/08/2018Satisfied 02/05/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2000Registered 08/06/2000Satisfied 04/05/2018