First Construction Limited

Company SC239596 · Active · incorporated 14/11/2002 · Aberdeen AB23 8EE · Private Limited Company

Nature of business: 41100 - Development of building projects | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-04-30.

Who controls it

• First Tech Limited (company, registered Sc282302 in Scotland)
  ownership of shares 75 to 100 percent · from 2025-10-04
• Mr Ian Suttie (person, born 06/1947, British, resident United Kingdom)
  significant influence or control · from 2016-07-01, ceased 2025-10-04

Where the chain ends

Companies House shows one step. Followed to the end:

1. First Tech Limited (SC282302, Active)
2. Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
3. Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
4. Shepherd and Wedderburn LLP (SO300895, Active)

What else sits under the same owner

• Charlotte Secretaries Limited (SC139876, Active)
• Charlotte Trustees Limited (SC209556, Active)
• Defensor Trustees (2001) Limited (SC083874, Active)
• Defensor Trustees Limited (SC048240, Active)
• Lycidas Trustee Company Limited (SC037535, Active)
• Mma Nominees Limited (SC154949, Active)
• Mma Trustees Limited (SC155138, Active)
• Moore House Nominees Limited (SC054805, Active)
• Queensferry Securities Limited (SC147918, Active)
• Reynard Nominees Limited (SC127818, Active)
• Shepherd and Wedderburn (edinburgh) Limited (SC100147, Active)
• Shepherd and Wedderburn (services) Limited (SC418483, Liquidation)
• Shepherd and Wedderburn (uk) Limited (SC291752, Active)
• Shepherd & Co. Limited (SC100146, Active)
• Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
• Shepherd & Wedderburn Secretaries Limited (SC209868, Active)
• Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
• The Saltire Consultancy Limited (SC177771, Active - Proposal to Strike off)
• Tm Company Services Limited (SC127819, Active)
• Tods Murray Nominees Limited (SC047453, Active)
• Vindex Nominees Limited (SC081746, Active)
• Vindex Trustees Limited (SC026895, Active)

Who runs it

• P & W SECRETARIES LIMITED (corporate nominee secretary) · from 2002-11-14 to 2002-12-13
• P & W DIRECTORS LIMITED (corporate nominee director) · from 2002-11-14 to 2002-12-13
• SUTTIE, Ian Alexander, Mr. (director, born 04/1947, British) · from 2002-12-13 to 2025-10-04
• PAULL & WILLIAMSONS (corporate secretary) · from 2002-12-13 to 2006-08-31
• MEARNS, Steven Macdonald (secretary, British) · from 2006-08-31 to 2008-01-09
• GEORGE, Steven Richard (secretary, Other) · from 2008-01-09 to 2009-07-17
• SUTTIE, Martin Ian (director, born 06/1978, British) · from 2021-12-16, current
• BROWN, Steven Michael (director, born 06/1988, British) · from 2024-07-01, current

Charges

5 charges registered, 1 outstanding.

• 2020-03-06, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)
• 2011-11-16, fully-satisfied, in favour of Bank of Scotland PLC
• 2002-12-24, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 2002-12-24, fully-satisfied, in favour of Richards PLC & Richards of Aberdeen Limited
• 2002-12-19, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• First Scot Limited (SC239234)
• First Loch Limited (SC747112)
• Construction and Letting Limited (12395119)
• Aberdeen Homes Ltd (SC814764)
• Aberdeen Developments Ltd (SC842084)
• First Properties Limited (02576839)
• Leith Properties (aberdeen) Limited (SC064527)
• Firstform (101) Limited (SC275084)

Check this company on Companies House.