First Scottish Searching Services Limited

Active01026946 Private limited company
Incorporated
11 October 1971 (55 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
First Scottish Group Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 1 October 2024
British
Born August 1968 (58)
Burton, Samantha Jane
Director · Appointed 1 October 2024
British
Born April 1969 (57)
Innes, Lorna Anne
Director · Appointed 1 October 2024
British
Born October 1966 (60)
Officer history (31 former)
9 June 2025
Resigned Lowe, Sarah Julie as Director
9 June 2025
Appointed Rhodes, Lee James as Director
31 December 2024
Resigned Fraser, Ian James as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Gray, Thomas as Director
1 October 2024
Appointed Gray, Thomas as Director
1 October 2024
Appointed Lowe, Sarah Julie as Director
1 October 2024
Appointed Innes, Lorna Anne as Director
1 October 2024
Appointed Burton, Samantha Jane as Director
1 October 2024
Appointed Andrews, Michael Idris as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
18 April 2019
Resigned Bennett, Joe as Director
20 September 2018
Appointed Harrison, David George as Director
20 September 2018
Resigned Clarke, Conor Thomas as Director
21 August 2018
Resigned Noble, Malcolm as Director
21 August 2018
Resigned Burton, Samantha Jane as Secretary
21 August 2018
Appointed Bennett, Joe as Director
21 August 2018
Resigned Burton, Samantha Jane as Director
21 August 2018
Appointed Barry, Paul as Director
21 August 2018
Appointed Clarke, Conor Thomas as Director
21 August 2018
Resigned Innes, Lorna Anne as Director
30 June 2014
Resigned Graham, Alastair as Director
30 September 2012
Resigned Yorkston, John Wood as Director
24 June 2011
Appointed Fraser, Ian James as Director
31 May 2009
Resigned Tough, Beryl Anne as Director
8 April 2009
Appointed Burton, Samantha Jane as Director
3 February 2009
Appointed Innes, Lorna Anne as Director
3 February 2009
Appointed Graham, Alastair as Director
1 January 2008
Appointed Burton, Samantha Jane as Secretary
31 December 2007
Resigned Lindsays Ws as Corporate Secretary
31 July 2006
Resigned Campbell, James Francis as Director
1 January 2003
Appointed Noble, Malcolm as Director
1 November 2000
Appointed Lindsays Ws as Corporate Secretary
1 November 2000
Resigned Lock, Stephen Mark as Secretary
2 June 2000
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
2 June 2000
Resigned Woods, John Francis as Director
2 June 2000
Appointed Campbell, James Francis as Director
2 June 2000
Appointed Lock, Stephen Mark as Secretary
2 June 2000
Resigned Horlock, Keith William as Director
2 June 2000
Appointed Tough, Beryl Anne as Director
2 June 2000
Resigned George, Philip Anthony as Director
1 April 2000
Resigned Scott, John Stearn as Director
29 May 1998
Resigned Clayman, Stanley Joseph as Secretary
29 May 1998
Resigned Clayman, Stanley Joseph as Director
29 May 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 June 1997
Resigned Mew, Michael Anthony as Director
28 February 1997
Resigned Cowham, David Francis as Director
25 November 1994
Appointed Horlock, Keith William as Director
31 October 1994
Resigned Horton, Michael Thomas James as Director
31 May 1994
Resigned Kamiel, Josef Ingo as Director
8 December 1993
Appointed Clayman, Stanley Joseph as Secretary
8 December 1993
Resigned Scott, John Stearn as Secretary
25 November 1993
Appointed Mew, Michael Anthony as Director
3 November 1993
Resigned Wrigley, Thomas James Borgen as Director
23 July 1993
Appointed Scott, John Stearn as Director
23 July 1993
Appointed Clayman, Stanley Joseph as Director
18 November 1992
Appointed Yorkston, John Wood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

First Scottish Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,483,970
Cash
£1,896,817
Profit Before Tax
£2,885,990
Debt Ratio
22%
Current Ratio
4.5x
Return on Equity
72%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,465,794 £4,274,200 £4,396,796 £4,301,860 £5,483,970
Balance sheet detail
20252024202320222021
Fixed Assets£227,816£341,100£209,759£53,272£110,031
Current Assets£6,769,309£5,399,677£5,246,294£5,321,658£5,718,747
Debtors£4,872,492£3,984,325£4,545,511£4,181,844£4,561,027
Cash£1,896,817£1,415,352£700,783£1,139,814£1,157,720
Creditors (< 1 year)£1,513,155£1,363,145£1,051,502£1,100,730£1,354,430
Net Current Assets£5,256,154£4,036,532£4,194,792£4,220,928£4,364,317
Net Assets£5,483,970£4,301,860£4,396,796£4,274,200£4,465,794
Shareholder Funds£5,483,970£4,301,860£4,396,796£4,274,200£4,465,794

Turnover£10,996,015£11,634,796
Cost of Sales£4,353,124£4,087,518£3,814,532£4,034,405£4,181,260
Gross Profit£6,961,610£7,453,536
Admin Expenses£4,230,027£4,099,112£3,919,907£3,855,383£3,758,378
Staff Costs£3,321,541£3,288,434£3,209,636£3,122,432£3,045,147
Profit Before Tax£2,885,990£2,714,078£2,426,151£3,106,227£3,715,003
Tax(£1,046,120)(£40,986)£53,555£347,821£470,653
Profit for Period£3,932,110£2,755,064£2,372,596£2,758,406£3,244,350

Filings

Recent filings only. See the full history on Companies House

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