First Construction Limited

SC239596

active

Private Limited Company

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 BROADFOLD ROAD, ABERDEEN, AB23 8EE

Incorporated 14/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Ian Suttie

director · Since 16/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 33 other boards

Mr Steven Michael Brown

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Persons with Significant Control

First Tech Limited

75–100% shares

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

Reg: Sc282302 · Companies House · Private Limited Company

Notified 04/10/2025

Former PSCs

Mr Ian 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

BANK OF SCOTLAND PLC

Created 16/11/2011Registered 28/11/2011Satisfied 26/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 08/01/2003Satisfied 26/07/2013

charge

satisfied

RICHARDS PLC & RICHARDS OF ABERDEEN LIMITED

Created 24/12/2002Registered 07/01/2003Satisfied 26/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2002Registered 30/12/2002Satisfied 26/07/2013