First Scottish Group Limited
Other business support service activities n.e.c. · St Davids Drive
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFs Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-18 · No cessation recorded
Source record 110058988Show 4 ceased records
Phenna Group Bidco LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-04-18 · Ceased 2019-04-18
Source record 107888122Fs Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-08-21 · Ceased 2019-04-18
Source record 114963672Souter Kent LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-21
Source record 113280219JY
John Wood YorkstonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-21
Source record 118039721People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalShow 23 historical appointments
SL
Sarah LoweResigned director
Resigned 2024-10-01 · Director
SB
Samantha BurtonResigned director
Resigned 2024-10-01 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 2018-09-20 · 5 yrs · Director
PB
Paul BarryResigned director
Resigned 2018-08-21 · 6 yrs · Director
JB
Joe BennettResigned director
Resigned 2018-08-21 · Director
CC
Conor ClarkeResigned director
Resigned 2018-08-21 · Director
JB
John BerthinussenResigned director
Resigned 2012-10-10 · 5 yrs · Investment Director
IF
Ian FraserResigned director
Resigned 2011-06-24 · 13 yrs · Director
MP
Michael PattersonResigned director
Resigned 2011-06-24 · 7 yrs · Accountant
AM
Andrew MacfieResigned director
Resigned 2009-08-20 · 4 yrs · Director
GM
Gavin MastertonResigned director
Resigned 2009-08-20 · 3 yrs · Director
SB
Resigned 2009-02-03 · 9 yrs · Finance Director
WH
William HodginsResigned director
Resigned 2005-05-01 · 7 yrs · Accountant
IF
Iain FarquharsonResigned director
Resigned 2005-01-01 · Accountant
JJ
James JohnstonResigned director
Resigned 2003-01-13 · 2 yrs · Director
BT
Beryl ToughResigned director
Resigned 2002-05-29 · 7 yrs · Director
JY
John YorkstonResigned director
Resigned 2000-05-05 · 12 yrs · Managing Director
DH
Resigned 2000-05-05 · 2 yrs · Solicitor
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2000-03-07
CorpFirst Scottish International Services LimitedResigned director
Resigned 2000-03-07
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active