First Scottish Document Management Limited

SC241058

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

ST DAVIDS HOUSE, DALGETY BAY, KY11 9NB

Incorporated 12/12/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

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

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

First Scottish Group

75–100% shares

St Davids House, St. Davids Drive, St. Davids Business Park, Dunfermline, KY11 9NB

Reg: Sc204657 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

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 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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/07/2010Registered 13/07/2010Satisfied 17/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2005Registered 22/04/2005Satisfied 04/05/2018