1st Pass Services Ltd

SC674639

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 17/09/2020

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

85600

Educational support services

90030

Artistic creation

Officers

Mr Brian Kenny

director · Since 17/09/2020

MANAGER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Ms Valerie Ellen Kenny

director · Since 21/09/2021

HEALTH CARE PROFESSIONAL

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Brian Kenny

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 17/09/2020

Ms Valerie Ellen Kenny

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

54, Dalgrain Road, Grangemouth, FK3 8HN

Notified 17/09/2020