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1st Identity Check Ltd

SC875774

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

7 ALBERT STREET, ABERDEEN, AB25 1XX
Incorporated 19/01/2026

Compliance

Next accounts due

19/10/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
82990
Other business support service activities

Officers

Ms Alona Grinevecka

director · Since 19/01/2026

LATVIAN · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Ms Alona Grinevecka

25–50% shares

Latvian · England · Age 54

7, Albert Street, Aberdeen, AB25 1XX

Notified 31/01/2026

Former PSCs

Mr Gerald Serge Claude Gurriet

Ceased 12/02/2026