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Fgi Canada Holdings Limited

SC356485

active
ltd
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 12/03/2009

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Thomas Bowen

director · Since 03/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr William Alexander Forbes

director · Since 03/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 18 other boards

James Thomas Bowen

director · Since 03/05/2022

British · United Kingdom

William Alexander Forbes

director · Since 03/05/2022

British · United Kingdom

Former

George Graeme Park

director · Resigned 15/04/2011

Sidney Barrie

secretary · Resigned 15/07/2011

Jeffrey Carr

director · Resigned 11/11/2011

Paul Michael Lewis

secretary · Resigned 19/05/2014

Christopher Surch

director · Resigned 01/12/2015

Robert John Welch

secretary · Resigned 22/07/2016

Nicholas Keith Chevis

director · Resigned 17/08/2016

William Alexander Forbes

director · Resigned 17/08/2016

Duncan Mclellan Collie

director · Resigned 17/08/2016

Matthew Gregory

director · Resigned 17/08/2016

Michael Hampson

secretary · Resigned 14/11/2019

Silvana Nerina Glibota-Vigo

secretary · Resigned 31/07/2020

Stuart Kendrick

director · Resigned 03/05/2022

David Leach

director · Resigned 03/05/2022

Persons with Significant Control

Firstbus Investments Limited

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

Reg: 02205797 · Companies House · Limited By Shares

Notified 30/06/2021

Former PSCs

Firstgroup Us Holdings

Ceased 30/06/2021

Change History

officer appointed → BOWEN, James Thomas
2026-10-16
officer appointed → FORBES, William Alexander
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 395 King Street
2026-10-16

395 KING STREET

post town → Aberdeen
2026-10-16

ABERDEEN

Filing History100 filings

Shares allotted

capital allotment shares

23/04/20263 pages · PDF
Director details changed

change person director company with change date

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/202512 pages · PDF
AGREEMENT2

legacy

28/10/20251 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/202411 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

10/10/20241 page · PDF
GUARANTEE2

legacy

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202411 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/01/20241 page · PDF
GUARANTEE2

legacy

05/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
GUARANTEE2

legacy

12/12/20233 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/202210 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/10/20221 page · PDF
GUARANTEE2

legacy

17/10/20223 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/02/202211 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/02/20221 page · PDF
GUARANTEE2

legacy

21/02/20223 pages · PDF
PSC02

notification of a person with significant control

30/06/20212 pages · PDF
PSC07

cessation of a person with significant control

30/06/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/06/20219 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/06/20211 page · PDF
GUARANTEE2

legacy

24/06/20213 pages · PDF
DISS40

gazette filings brought up to date

02/06/20211 page · PDF
GAZ1

gazette notice compulsory

01/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
TM02

termination secretary company with name termination date

10/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/02/20209 pages · PDF
AGREEMENT2

legacy

11/02/20201 page · PDF
GUARANTEE2

legacy

11/02/20203 pages · PDF
PARENT_ACC

legacy

AP03

appoint person secretary company with name date

21/11/20192 pages · PDF
TM02

termination secretary company with name termination date

21/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201813 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201813 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201713 pages · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
AP03

appoint person secretary company with name date

12/08/20162 pages · PDF
TM02

termination secretary company with name termination date

12/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20168 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201511 pages · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Director details changed

change person director company with change date

18/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20158 pages · PDF
Shares allotted

capital allotment shares

02/04/20153 pages · PDF
Accounts filed

accounts with accounts type full

06/01/20159 pages · PDF
Director details changed

change person director company with change date

04/07/20142 pages · PDF
AP03

appoint person secretary company with name

18/06/20142 pages · PDF
TM02

termination secretary company with name

18/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20147 pages · PDF
Accounts filed

accounts with accounts type full

27/12/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20137 pages · PDF
Accounts filed

accounts with accounts type full

28/12/20129 pages · PDF
Director appointed

appoint person director company with name

05/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20126 pages · PDF
Director appointed

appoint person director company with name

14/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/12/20119 pages · PDF
Director resigned

termination director company with name

11/11/20111 page · PDF
AP03

appoint person secretary company with name

28/07/20112 pages · PDF
TM02

termination secretary company with name

27/07/20111 page · PDF
Director resigned

termination director company with name

18/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20117 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20106 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
CH03

change person secretary company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director appointed

appoint person director company with name

23/10/20092 pages · PDF
88(3)

legacy

05/05/20092 pages · PDF
88(2)

legacy

05/05/20092 pages · PDF
Incorporated

incorporation company

12/03/200934 pages · PDF