FIRST SCOTTISH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIRST SCOTTISH GROUP LIMITED
COMPANY NUMBER
SC204657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2000
(24 years and 8 months old)
WEBSITE
www.firstscottish.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2000
13/09/2005
REDCAM LIMITED
DALGETY BAY
KY11 9NB
Telephone: 01383826777
TPS: No
St. Davids House
St. Davids Drive
St. Davids Business Pk, Dalgety Bay
Dunfermline, Fife
KY11 9NB
Telephone: 826777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHENNA GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| FIRST SCOTTISH GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Michael Idris Andrews (915274377) Appointed |
| 30/10/2024 | New Board Member Sarah Julie Lowe (932520288) Appointed |
| 30/10/2024 | New Board Member Samantha Jane Burton (932868799) Appointed |
Credit Risk Overview
Want to learn more about FIRST SCOTTISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST SCOTTISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SCOTTISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2011 - Present (13 years and 5 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 186 Past: 22 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Michael Idris Andrews (915274377) Appointed |
| 30/10/2024 | New Board Member Sarah Julie Lowe (932520288) Appointed |
| 30/10/2024 | New Board Member Samantha Jane Burton (932868799) Appointed |
| 23/10/2024 | New Board Member Samantha Jane Burton (932843000) Appointed |
| 17/10/2024 | New Board Member Lorna Anne Innes (913608949) Appointed |
| 01/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | David George Harrison (923858939) has left the board |
| 30/11/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 24/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Joe Bennett (924167466) has left the board |
| 25/09/2018 | Conor Thomas Clarke (923509222) has left the board |
| 25/09/2018 | New Board Member David George Harrison (923858939) Appointed |
| 25/09/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Conor Thomas Clarke (923509222) Appointed |
| 31/08/2018 | New Board Member Paul Barry (914934154) Appointed |
| 31/08/2018 | New Board Member Joe Bennett (924167466) Appointed |
| 31/08/2018 | Samantha Burton (912670795) has left the board |
| 31/08/2018 | Michael Ian Patterson (901175184) has left the board |
| 31/08/2018 | John Douglas Berthinussen (913751439) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 04/09/2013 | Andrew James MacFie (903348761) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 22/10/2012 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 22/10/2012 | John Douglas Berthinussen (917276599) has left the board |
| 15/10/2012 | John Wood Yorkston (904627631) has left the board |
| 15/10/2012 | Gavin George Masterton (900066307) has left the board |
| 15/10/2012 | New Board Member John Douglas Berthinussen (917276599) Appointed |
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