Company
First Aberdeen Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 67
- Linda Shields 2022-2022 View profile
- Jason Grant 2022-2024 View profile
- Craig Verth 2021-2021 View profile
- Raymond Stubbs 2019-2021 View profile
- Ian David Smith 2018-2018 View profile
- Graeme Kenneth Macfarlan 2018-2022 View profile
- Gary West 2017-2022 View profile
- Fiona Mclaren Kerr 2016-2016 View profile
- David Craig Phillips 2015-2022 View profile
- David Brian Alexander 2014-2021 View profile
- Ian Wilfred Walker 2013-2017 View profile
- Ronald Park 2012-2013 View profile
- Kevin John Belfield 2012-2014 View profile
- Neil James Barker 2011-2014 View profile
- Jonathan Woodward Eardley 2011-2012 View profile
- David Black Stewart 2010-2012 View profile
- Mark Andre Savelli 2010-2011 View profile
- Stephen John Little 2010-2010 View profile
- Robert Stanley Dorr 2009-2010 View profile
- Duncan Young Cameron 2009-2026 View profile
- Iain John Ferguson 2007-2009 View profile
- Benjamin Thomas Gilligan 2006-2008 View profile
- David Alexander Liston 2005-2008 View profile
- David Andrew Kaye 2004-2005 View profile
- Garry Stuart Raven 2004-2004 View profile
- William Law 2003-2013 View profile
- Steven Cocker 2002-2005 View profile
- David John Leeder 2002-2004 View profile
- Thomas Mcgivern 2001-2004 View profile
- James Breen 2001-2003 View profile
- Robert Montgomery 1998-2001 View profile
- Nigel Babcock 1998-2000 View profile
- Raymond O'Toole 1998-1998 View profile
- Donald Taylor 1998-2001 View profile
- William Ferrie Mccracken 1997-1998 View profile
- John Robert Mccormick 1997-1998 View profile
- George Law 1995-2001 View profile
- Michael Mckenzie Milne 1995-1998 View profile
- Michael Greenwood 1995-1997 View profile
- George Alexander Mair 1994-2009 View profile
- Andrew Rutherford 1994-1995 View profile
- Dr Michael James Ross Mitchell 1994-1997 View profile
- Joseph Mackie 1994-2015 View profile
- Ian Andrew Mckessock 1994-2000 View profile
- Robert Williamson Barclay 1994-1997 View profile
- John Alexander Robb 1989 View profile
- Sir Moir Lockhead 2010 View profile
- William Holmes Duff Graham 1990 View profile
- John Chalmers Liddell 1989 View profile
- June Rose Lamond 1989 View profile
- John Fotheringham 1989 View profile
- Gordon Mills 2001 View profile
- William Wyllie 1989 View profile
- Colin Smith 1996 View profile
- John William Marshall Logan 1989 View profile
- Dempsey, John Alexander, Councillor 1989 View profile
- Jarlath Delphene Wade 2021-2022 View profile
- Silvana Nerina Glibota Vigo 2019-2020 View profile
- Michael Hampson 2016-2019 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2009-2011 View profile
- James Henry Wakeling 2008-2009 View profile
- Alan Stanley Paterson 2001-2008 View profile
- David William Murdoch 1994-1995 View profile
- Alan George Semple 1994-1995 View profile
- Robert Alexander Duncan 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/1986
Ownership
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
Group
- First Aberdeen Limited
is controlled by Firstbus (North) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Firstbus (North) Limited
is controlled by Firstgroup PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-08-29 · source: Companies House PSC register
Ultimately controlled by Firstgroup PLC.
127 other companies in this group
- First Glasgow (NO.2) Limited
- First Ashton Limited
- First Student UK Limited
- The First South & Wales Pension Scheme Trustee Limited
- SC091921
- First Rail London Limited
- The First UK BUS Pension Scheme Trustee Limited
- FGI Canada Holdings Limited
- Hull Trains Company Limited
- Reiver Ventures Limited
- First Greater Western Limited
- First Transpennine Express Limited
- Evolutionary Rail Limited
- First South Yorkshire Limited
- Firstbus Investments Limited
- 15796336
- Anderson Travel Limited
- Firstgroup Holdings Limited
- West Yorkshire Ticketing Company Limited
- Southampton City Transport Company Limited
- First Trenitalia West Coast Rail Limited
- Firstbus Group Limited
- Western National Holdings Limited
- Reynard Buses Limited
- London Mini Coaches Limited
- Mistral Data Limited
- Anderson Tours Holdings Limited
- First West Yorkshire Limited
- First Pioneer BUS Limited
- GRT BUS Group Limited
- Ecoc (Holdings) Limited
- FG Properties Limited
- 06764007
- Transportation Claims Limited
- Anderson Tours Limited
- Kirkpatrick of Deeside Limited
- SMT Omnibuses Limited
- SC186520
- Traveline Scotland Limited
- Kelvin Central Buses Limited
- First Rail Procurement Limited
- 10557872
- First North West (Schools) Limited
- London Mini Coaches Holding Limited
- The NEW Great Eastern Railway Company Limited
- Mainline Partnership Limited
- Firstgroup Canadian Finance Limited
- First Centrewest Buses Limited
- Streamline Buses (Bath) Limited
- First International NO.1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £-5 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £-5
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board 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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC097420
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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