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First Scot Limited

SC239234

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST INTEGRATED HOUSE BROADFOLD ROAD, ABERDEEN, AB23 8EE
Incorporated 06/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Steven Michael Brown

director · Since 28/09/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 5 other boards

Mrs Dorothy Elizabeth Suttie

director · Since 17/08/2022

HOUSEWIFE

BRITISH · SCOTLAND · Age 78

Also on 8 other boards

Mr Martin Ian Suttie

director · Since 10/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 33 other boards

Persons with Significant Control

Fourlet Limited

75–100% shares

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

Reg: Sc110638 · Companies House · Private Limited Company

Notified 04/10/2025

Former PSCs

Mr Ian Alexander Suttie

Ceased 04/10/2025

Charges0 outstanding

charge
satisfied

NEW PARK EDUCATIONAL TRUST LIMITED

Created 12/08/2011Registered 25/08/2011Satisfied 04/05/2017
charge
satisfied

NEW PARK SCHOOL LIMITED

Created 09/04/2007Registered 20/04/2007Satisfied 08/09/2011
charge
satisfied

NEW PARK SCHOOL LIMITED

Created 23/03/2006Registered 11/04/2006Satisfied 08/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2003Registered 23/01/2003Satisfied 02/02/2012