FIRST SCOTTISH GROUP LIMITED
C/O FIRST SCOTTISH, ST DAVIDS HOUSE, ST DAVIDS DRIVE KY11 9NB- Active
- Private Limited Company
- Company No. SC204657
- Last Updated: 01 Mar 2024
Company Profile
FIRST SCOTTISH GROUP LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in ST DAVIDS DRIVE. FIRST SCOTTISH GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 7 days.
| Name | FIRST SCOTTISH GROUP LIMITED |
|---|---|
| Company number | SC204657 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE KY11 9NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fs Bidco Limited 14 Clarendon Street, NG1 5HQ |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phenna Group Bidco Ltd Clarendon Street, NG1 5HQ |
Dates: Thursday, April 18, 2019 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
|
| Fs Bidco Limited King William Street, EC4N 7AR |
Dates: Tuesday, August 21, 2018 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
|
| John Wood Yorkston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
| Souter Kent Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST SCOTTISH GROUP LIMITED | 07 Mar 2000 |
| REDCAM LIMITED | 13 Sep 2005 |