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First Tech Limited

SC282302

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 BROADFOLD ROAD, ABERDEEN, AB23 8EE
Incorporated 30/03/2005

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Dorothy Elizabeth Suttie

director · Since 08/07/2005

HOUSEWIFE

BRITISH · SCOTLAND · Age 78

Also on 8 other boards

Mr Martin Ian Suttie

director · Since 28/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 33 other boards

Mr Steven Michael Brown

director · Since 21/02/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Persons with Significant Control

Shepherd & Wedderburn (Trustees) Limited

Significant control

9, Haymarket Square, Edinburgh, EH3 8FY

Reg: Sc137531 · Companies House · Limited Company

Notified 04/10/2025

Mrs Dorothy Elizabeth Suttie

Significant control

British · Scotland · Age 78

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

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 AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 24/03/2017Registered 27/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2006Registered 25/01/2006Satisfied 01/02/2017