Company
First Scottish Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is First Scottish Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Sarah Julie Lowe 2024-2025 View profile
- Conor Thomas Clarke 2018-2018 View profile
- Paul Barry 2018-2024 View profile
- Joe Bennett 2018-2019 View profile
- John Douglas Berthinussen 2012-2018 View profile
- Ian James Fraser 2011-2024 View profile
- Michael Ian Patterson 2011-2018 View profile
- Andrew James Macfie 2009-2013 View profile
- Gavin George Masterton 2009-2012 View profile
- William Richard Hodgins 2005-2012 View profile
- Iain James Farquharson 2005-2005 View profile
- James Donnelly Johnston 2003-2005 View profile
- Beryl Anne Tough 2002-2009 View profile
- John Wood Yorkston 2000-2012 View profile
- Lindsays LLP 2002-2007 View profile
- David William Murray Horne 2000-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/03/2000
Ownership
Owned by (4) 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.
- John Wood Yorkston ceased 2018-08-21
25-50% shares · notified 2016-04-06 - FS Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 - Souter Kent Limited ceased 2018-08-21
75-100% voting · notified 2016-04-06 - FS Bidco Limited ceased 2019-04-18
75-100% shares · notified 2018-08-21
Group
- First Scottish Group Limited
is controlled by John Wood Yorkston
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-21 · source: Companies House PSC register
Ultimately controlled by John Wood Yorkston.
2 other companies in this group
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.
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
- Samantha Jane Burton Director · appointed 2008
- Lorna Anne Innes Director · appointed 2024
- Michael Idris Andrews Director · appointed 2024
- Lee James Rhodes Director · appointed 2025
Directors past 6 years
- Samantha Jane Burton Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Samantha Jane Burton Director · appointed 2008
- Lorna Anne Innes Director · appointed 2024
- Michael Idris Andrews Director · appointed 2024
- Lee James Rhodes Director · appointed 2025
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
- SC204657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data