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Firstgroup American Investments

SC330038

active
private unlimited
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

395 King Street, Aberdeen, AB24 5RP
Incorporated 29/08/2007

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Alexander Forbes

director · Since 29/08/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr James Thomas Bowen

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

William Alexander Forbes

director · Since 29/08/2007

British · United Kingdom · Age 56

James Thomas Bowen

director · Since 01/02/2021

British · United Kingdom · Age 52

Former

P & W Directors Limited

corporate director · Resigned 29/08/2007

P & W Secretaries Limited

corporate secretary · Resigned 29/08/2007

Dean Kendal Finch

director · Resigned 01/05/2009

Sidney Barrie

secretary · Resigned 15/07/2011

Jeffrey Carr

director · Resigned 11/11/2011

Sidney Barrie

director · Resigned 30/03/2012

Ian Thomas Weldon

director · Resigned 31/05/2013

Paul Michael Lewis

secretary · Resigned 19/05/2014

Christopher Surch

director · Resigned 01/12/2015

Robert John Welch

secretary · Resigned 22/07/2016

Matthew Gregory

director · Resigned 18/06/2019

Michael Hampson

secretary · Resigned 18/06/2019

Silvana Nerina Glibota-Vigo

secretary · Resigned 31/07/2020

Nicholas Keith Chevis

director · Resigned 01/02/2021

Duncan Mclellan Collie

director · Resigned 30/06/2022

Persons with Significant Control

Firstbus Investments Limited

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

8th Floor, The Point, London, W2 1AF

Reg: 02205797 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeprivate-unlimited
2026-07-23

Private Unlimited Company

address line1395 King Street
2026-07-23

395 KING STREET

officer appointedBOWEN, James Thomas
2026-07-23
officer appointedFORBES, William Alexander
2026-07-23