First Scottish Group Limited
- Company number
- SC204657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- FS Midco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Lee James | Director | 9 Jun 2025 | |
| ANDREWS, Michael Idris | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Wood Yorkston | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Aug 2018 |
| Souter Kent Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 21 Aug 2018 |
| Phenna Group Bidco Ltd | Ownership Of Shares 75 To 100 Percent | 18 Apr 2019 | 18 Apr 2019 |
| Fs Bidco Limited | Ownership Of Shares 75 To 100 Percent | 21 Aug 2018 | 18 Apr 2019 |
| Fs Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £4,582 | 0 |
| 31 Dec 2024 | £4,582 | 0 |
| 31 Dec 2023 | £1,955 | 0 |
| 31 Dec 2022 | £2,331 | 0 |
| 31 Dec 2021 | £103 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
First Scottish Group Limited → FS Bidco Limited → FS Midco Limited
Controls
- First Scottish Document Management Limited (SC241058)
Directors’ other companies
- ANDREWS, Michael Idris - Director at Safety Services (U.K.) Limited
- ANDREWS, Michael Idris - Director at Napit Training Services Limited
- ANDREWS, Michael Idris - Director at Kurious Film-Funding Syndicate Limited
- ANDREWS, Michael Idris - Director at Nap Topco Limited
- ANDREWS, Michael Idris - Director at Safety Services Holdings Limited
- ANDREWS, Michael Idris - Director at DM Safety And Health Services Limited
- ANDREWS, Michael Idris - Director at The Iasme Consortium Limited
- ANDREWS, Michael Idris - Director at Lift Consultancy Holdings Limited
- ANDREWS, Michael Idris - Director at Great Place To Workr UK Limited
- ANDREWS, Michael Idris - Director at First Scottish Document Management Limited