First Aberdeen Limited
Company SC097420 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2017
- Colin Brown Director · appointed 2026
- Andrew Charles Cullen Director · appointed 2026
2.7y median 0.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Andrew Simon Jarvis Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2017
- Colin Brown Director · appointed 2026
- Andrew Charles Cullen Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Duncan Young Cameron Director · appointed 2009 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 79Professional services 15Business services 10Finance 6Property 3Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- First York Limited 3 shared directors
- Firstbus (North) Limited 3 shared directors
- First BUS Holdings Limited 3 shared directors
- First BUS Central Services Limited 3 shared directors
- First Glasgow (NO.1) Limited 3 shared directors
- First Glasgow (NO.2) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC097420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1986 |
| Address | 395 KING STREET, ABERDEEN, AB24 5RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Firstbus (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kirkpatrick of Deeside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.E. Mair Hire Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (72)
- Colin Brown Director · appointed 2026
- Andrew Charles Cullen Director · appointed 2026
- James Robert Mcinnes Director · appointed 2025
- David John Mark Blizzard Secretary · appointed 2022
- Andrew Simon Jarvis Director · appointed 2017
Show 67 former officers
- Linda Shields Director · appointed 2022 · resigned 2022
- Jason Grant Director · appointed 2022 · resigned 2024
- Craig Verth Director · appointed 2021 · resigned 2021
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Raymond Stubbs Director · appointed 2019 · resigned 2021
- Ian David Smith Director · appointed 2018 · resigned 2018
- Graeme Kenneth Macfarlan Director · appointed 2018 · resigned 2022
- Gary West Director · appointed 2017 · resigned 2022
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Fiona Mclaren Kerr Director · appointed 2016 · resigned 2016
- David Craig Phillips Director · appointed 2015 · resigned 2022
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- David Brian Alexander Director · appointed 2014 · resigned 2021
- Ian Wilfred Walker Director · appointed 2013 · resigned 2017
- Ronald Park Director · appointed 2012 · resigned 2013
- Kevin John Belfield Director · appointed 2012 · resigned 2014
- Neil James Barker Director · appointed 2011 · resigned 2014
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Jonathan Woodward Eardley Director · appointed 2011 · resigned 2012
- David Black Stewart Director · appointed 2010 · resigned 2012
- Mark Andre Savelli Director · appointed 2010 · resigned 2011
- Stephen John Little Director · appointed 2010 · resigned 2010
- Sidney Barrie Secretary · appointed 2009 · resigned 2011
- Robert Stanley Dorr Director · appointed 2009 · resigned 2010
- Duncan Young Cameron Director · appointed 2009 · resigned 2026
- James Henry Wakeling Secretary · appointed 2008 · resigned 2009
- Iain John Ferguson Director · appointed 2007 · resigned 2009
- Benjamin Thomas Gilligan Director · appointed 2006 · resigned 2008
- David Alexander Liston Director · appointed 2005 · resigned 2008
- David Andrew Kaye Director · appointed 2004 · resigned 2005
- Garry Stuart Raven Director · appointed 2004 · resigned 2004
- William Law Director · appointed 2003 · resigned 2013
- Steven Cocker Director · appointed 2002 · resigned 2005
- David John Leeder Director · appointed 2002 · resigned 2004
- Thomas Mcgivern Director · appointed 2001 · resigned 2004
- James Breen Director · appointed 2001 · resigned 2003
- Alan Stanley Paterson Secretary · appointed 2001 · resigned 2008
- Robert Montgomery Director · appointed 1998 · resigned 2001
- Nigel Babcock Director · appointed 1998 · resigned 2000
- Raymond O'Toole Director · appointed 1998 · resigned 1998
- Donald Taylor Director · appointed 1998 · resigned 2001
- William Ferrie Mccracken Director · appointed 1997 · resigned 1998
- John Robert Mccormick Director · appointed 1997 · resigned 1998
- George Law Director · appointed 1995 · resigned 2001
- Michael Mckenzie Milne Director · appointed 1995 · resigned 1998
- Michael Greenwood Director · appointed 1995 · resigned 1997
- George Alexander Mair Director · appointed 1994 · resigned 2009
- Andrew Rutherford Director · appointed 1994 · resigned 1995
- Mitchell, Michael James Ross, Dr Director · appointed 1994 · resigned 1997
- Joseph Mackie Director · appointed 1994 · resigned 2015
- Ian Andrew Mckessock Director · appointed 1994 · resigned 2000
- David William Murdoch Secretary · appointed 1994 · resigned 1995
- Robert Williamson Barclay Director · appointed 1994 · resigned 1997
- Alan George Semple Secretary · appointed 1994 · resigned 1995
- John Alexander Robb Director · resigned 1989
- Robert Alexander Duncan Secretary · resigned 2001
- Lockhead, Moir, Sir Director · resigned 2010
- William Holmes Duff Graham Director · resigned 1990
- John Chalmers Liddell Director · resigned 1989
- June Rose Lamond Director · resigned 1989
- John Fotheringham Director · resigned 1989
- Gordon Mills Director · resigned 2001
- William Wyllie Director · resigned 1989
- Colin Smith Director · resigned 1996
- John William Marshall Logan Director · resigned 1989
- Dempsey, John Alexander, Councillor Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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