First Scottish Group Limited
Company SC204657 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Scottish Searching Services Limited 4 shared directors
- First Scottish Document Management Limited 4 shared directors
- Safety Services (U.K.) Limited 2 shared directors
- Elmhurst Energy Systems Limited 2 shared directors
- Napit Training Limited 2 shared directors
- Napit Registration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC204657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2000 |
| Address | C/O FIRST SCOTTISH, ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Fs Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Souter Kent Limited ceased 2018
voting rights 75-100% - John Wood Yorkston ceased 2018 British
ownership of shares 25-50% - Fs Bidco Limited ceased 2019
ownership of shares 75-100% - Phenna Group Bidco Ltd ceased 2019
ownership of shares 75-100%
Officers (20)
- Lee James Rhodes Director · appointed 2025
- Lorna Anne Innes Director · appointed 2024
- Michael Idris Andrews Director · appointed 2024
- Samantha Jane Burton Director · appointed 2008
Show 16 former officers
- Sarah Julie Lowe Director · appointed 2024 · resigned 2025
- Conor Thomas Clarke Director · appointed 2018 · resigned 2018
- Paul Barry Director · appointed 2018 · resigned 2024
- Joe Bennett Director · appointed 2018 · resigned 2019
- John Douglas Berthinussen Director · appointed 2012 · resigned 2018
- Ian James Fraser Director · appointed 2011 · resigned 2024
- Michael Ian Patterson Director · appointed 2011 · resigned 2018
- Andrew James Macfie Director · appointed 2009 · resigned 2013
- Gavin George Masterton Director · appointed 2009 · resigned 2012
- William Richard Hodgins Director · appointed 2005 · resigned 2012
- Iain James Farquharson Director · appointed 2005 · resigned 2005
- James Donnelly Johnston Director · appointed 2003 · resigned 2005
- Beryl Anne Tough Director · appointed 2002 · resigned 2009
- Lindsays LLP Corporate-secretary · appointed 2002 · resigned 2007
- David William Murray Horne Secretary · appointed 2000 · resigned 2002
- John Wood Yorkston Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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