FIRST INTEGRATED SOLUTIONS LIMITED

active Company number SC179852

Private Limited by Shares · Incorporated on 21st Oct 1997

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SIC code: 74909
Registered office: Aberdeen, AB23 8EE
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

FIRST INTEGRATED SOLUTIONS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 21st Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

27 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Brown	Director	23rd Dec 2016	This company	British	View profile
Philip Cameron	Director	23rd Dec 2016	This company	British	View profile
Martin Suttie	Director	23rd Dec 2016	This company	British	View profile
First Time Limited	Corporate PSC	4th Oct 2025	—	—	View profile
Ian Alexander Suttie (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
FIRST MARINE PRODUCTS LTD	SC821196	30th Aug 2024	active
PARKLEA HOLDINGS LIMITED	SC651098	10th Jan 2020	active
PROP CO 1 LIMITED	SC649831	17th Dec 2019	dissolved
CHAIN LINK LTD	SC592634	27th Mar 2018	active
FIRST HYDROCARBONS LIMITED	SC540906	22nd Jul 2016	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Oct 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

21st Oct 1997 Company incorporated
21st Oct 1997 Robert McKay appointed as Director
21st Oct 1997 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Nominee director
21st Oct 1997 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Nominee director
21st Oct 1997 FIRST SCOTTISH SECRETARIES LIMITED appointed as Nominee secretary
21st Oct 1997 FIRST SCOTTISH SECRETARIES LIMITED resigned as Nominee secretary
21st Oct 1997 Christine McKay appointed as Secretary
10th Nov 1997 James Moig appointed as Director
7th Apr 1999 Ian Smart appointed as Director
7th Apr 1999 Jack Johnston appointed as Director
9th Mar 2002 Christine McKay resigned as Secretary
9th Mar 2002 James Moig appointed as Secretary
24th May 2005 Ian Smart resigned as Director
29th Oct 2010 Stuart Melville appointed as Director
25th Jan 2011 Stuart Melville resigned as Director
17th Nov 2011 Robert McKay resigned as Director
17th Nov 2011 James Moig resigned as Director
17th Nov 2011 James Moig resigned as Secretary
18th Nov 2011 Philip Gill appointed as Director
18th Nov 2011 Christopher Leiper appointed as Director
18th Nov 2011 Stewart Groves appointed as Director
18th Nov 2011 Chris Leiper appointed as Secretary
14th Dec 2011 Jack Johnston resigned as Director
28th Feb 2013 Philip Gill resigned as Director
28th Feb 2013 Calum Melville appointed as Director
28th Feb 2013 Stuart Melville appointed as Director
28th Feb 2013 Michael Gough appointed as Director
27th Mar 2013 Steven George appointed as Director
27th Mar 2013 Chris Leiper resigned as Secretary
27th Mar 2013 Steven George appointed as Secretary
27th Mar 2013 Ian Suttie appointed as Director
7th Oct 2013 Christopher Leiper resigned as Director
7th Oct 2013 Steven Mearns appointed as Director
6th Dec 2013 Calum Melville resigned as Director
6th Nov 2014 Fraser Coull appointed as Director
1st Dec 2014 Stuart Melville resigned as Director
24th Dec 2014 Michael Gough resigned as Director
27th Mar 2015 Steven Mearns resigned as Director
30th Mar 2015 Donald Taylor appointed as Director
31st May 2015 Donald Taylor resigned as Director
5th Jun 2015 Steven George resigned as Director
5th Jun 2015 Steven George resigned as Secretary
26th Aug 2015 Fraser Coull resigned as Director
26th Aug 2015 Steven Mearns appointed as Director
28th Apr 2016 Stewart Groves resigned as Director
1st Jul 2016 Ian Alexander Suttie appointed as PSC
23rd Dec 2016 Steven Brown appointed as Director
23rd Dec 2016 Philip Cameron appointed as Director
23rd Dec 2016 Martin Suttie appointed as Director
21st Mar 2017 Steven Mearns resigned as Director
4th Oct 2025 Ian Suttie resigned as Director
4th Oct 2025 First Time Limited appointed as Corporate PSC
4th Oct 2025 Ian Alexander Suttie ceased to be a PSC
5th Nov 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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