First Aberdeen Limited

ActiveSC097420 Private limited company
Incorporated
20 February 1986 (40 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
395 King Street
Aberdeen
AB24 5RP

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at First West of England Limited, Transportation Claims Limited, First Bus Holdings Limited · more companies
British
Born February 1968 (58)
Director · Appointed 1 April 2026
Also at Traveline Scotland Limited, First Glasgow (No.1) Limited, First Glasgow (No.2) Limited · more companies
British
Born September 1979 (47)
Director · Appointed 31 March 2025
Also at First Northern Ireland Limited, Anderson Travel Limited, First West of England Limited · more companies
British
Born May 1984 (42)
Blizzard, David John Mark
Secretary · Appointed 9 August 2022
Director · Appointed 13 October 2017
Also at First Northern Ireland Limited, First Travel Solutions Limited, First Bus Holdings Limited · more companies
British
Born July 1974 (52)
Officer history (78 former)
1 April 2026
Resigned Cameron, Duncan Young as Director
1 April 2026
Appointed Cullen, Andrew Charles as Director
1 April 2026
Appointed Brown, Colin as Director
31 March 2025
Appointed Mcinnes, James Robert as Director
31 March 2025
Resigned Brown, Colin as Director
30 March 2024
Resigned Grant, Jason as Director
21 November 2022
Resigned West, Gary as Director
21 November 2022
Resigned Shields, Linda as Director
21 November 2022
Resigned Macfarlan, Graeme Kenneth as Director
9 August 2022
Appointed Blizzard, David John Mark as Secretary
9 August 2022
Resigned Wade, Jarlath Delphene as Secretary
16 May 2022
Appointed Shields, Linda as Director
1 March 2022
Appointed Grant, Jason as Director
31 January 2022
Appointed Cameron, Duncan Young as Director
31 January 2022
Resigned Phillips, David Craig as Director
6 September 2021
Resigned Verth, Craig as Director
1 September 2021
Appointed Verth, Craig as Director
1 June 2021
Appointed Wade, Jarlath Delphene as Secretary
21 May 2021
Resigned Alexander, David Brian as Director
12 February 2021
Resigned Stubbs, Raymond as Director
1 February 2021
Appointed Brown, Colin as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
1 April 2019
Appointed Stubbs, Raymond as Director
11 August 2018
Resigned Smith, Ian David as Director
12 April 2018
Appointed Smith, Ian David as Director
22 February 2018
Appointed Macfarlan, Graeme Kenneth as Director
13 December 2017
Resigned Walker, Ian Wilfred as Director
13 October 2017
Appointed Jarvis, Andrew Simon as Director
13 October 2017
Appointed West, Gary as Director
28 September 2016
Appointed Hampson, Michael as Secretary
28 September 2016
Resigned Welch, Robert John as Secretary
12 September 2016
Resigned Kerr, Fiona Mclaren as Director
1 March 2016
Appointed Kerr, Fiona Mclaren as Director
30 September 2015
Resigned Mackie, Joseph as Director
12 January 2015
Appointed Phillips, David Craig as Director
12 January 2015
Resigned Cameron, Duncan Young as Director
18 August 2014
Resigned Belfield, Kevin John as Director
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
21 April 2014
Appointed Alexander, David Brian as Director
21 April 2014
Resigned Barker, Neil James as Director
10 December 2013
Resigned Kerr, Fiona Mclaren as Director
4 December 2013
Appointed Walker, Ian Wilfred as Director
25 September 2013
Resigned Park, Ronald as Director
10 February 2013
Resigned Law, William as Director
1 November 2012
Appointed Park, Ronald as Director
28 September 2012
Resigned Eardley, Jonathan Woodward as Director
10 August 2012
Resigned Stewart, David Black as Director
27 June 2012
Appointed Belfield, Kevin John as Director
1 December 2011
Appointed Barker, Neil James as Director
11 October 2011
Resigned Savelli, Mark Andre as Director
15 July 2011
Resigned Barrie, Sidney as Secretary
15 July 2011
Appointed Lewis, Paul Michael as Secretary
1 June 2011
Appointed Eardley, Jonathan Woodward as Director
18 April 2011
Appointed Kerr, Fiona Mclaren as Director
26 November 2010
Appointed Stewart, David Black as Director
1 November 2010
Resigned Lockhead, Moir, Sir as Director
27 October 2010
Resigned Little, Stephen John as Director
23 August 2010
Appointed Savelli, Mark Andre as Director
30 July 2010
Resigned Dorr, Robert Stanley as Director
12 April 2010
Appointed Little, Stephen John as Director
16 December 2009
Resigned Wakeling, James Henry as Secretary
16 December 2009
Resigned Wakeling, James Henry as Director
16 December 2009
Appointed Barrie, Sidney as Secretary
30 November 2009
Resigned Ferguson, Iain John as Director
8 June 2009
Appointed Dorr, Robert Stanley as Director
8 June 2009
Resigned Mair, George Alexander as Director
6 April 2009
Appointed Cameron, Duncan Young as Director
31 December 2008
Resigned Gilligan, Benjamin Thomas as Director
3 November 2008
Resigned Liston, David Alexander as Director
9 June 2008
Appointed Wakeling, James Henry as Secretary
9 June 2008
Appointed Wakeling, James Henry as Director
16 May 2008
Resigned Paterson, Alan Stanley as Director
16 May 2008
Resigned Paterson, Alan Stanley as Secretary
6 August 2007
Appointed Ferguson, Iain John as Director
31 July 2006
Appointed Gilligan, Benjamin Thomas as Director
12 July 2005
Resigned Kaye, David Andrew as Director
12 July 2005
Appointed Liston, David Alexander as Director
22 April 2005
Resigned Cocker, Steven as Director
31 December 2004
Resigned Mcgivern, Thomas as Director
10 August 2004
Resigned Leeder, David John as Director
1 June 2004
Appointed Kaye, David Andrew as Director
17 May 2004
Resigned Raven, Garry Stuart as Director
18 March 2004
Appointed Raven, Garry Stuart as Director
8 May 2003
Resigned Breen, James as Director
8 May 2003
Appointed Law, William as Director
5 January 2003
Resigned Savelli, Mark Andre as Director
30 November 2002
Appointed Cocker, Steven as Director
14 February 2002
Appointed Leeder, David John as Director
13 December 2001
Resigned Duncan, Robert Alexander as Director
30 August 2001
Resigned Law, George as Director
30 August 2001
Appointed Breen, James as Director
30 August 2001
Appointed Mcgivern, Thomas as Director
2 August 2001
Appointed Paterson, Alan Stanley as Director
2 August 2001
Appointed Paterson, Alan Stanley as Secretary
6 April 2001
Resigned Taylor, Donald as Secretary
6 April 2001
Resigned Taylor, Donald as Director
5 March 2001
Resigned Montgomery, Robert as Director
5 March 2001
Resigned Mills, Gordon as Director
5 March 2001
Appointed Savelli, Mark Andre as Director
31 December 2000
Resigned Mckessock, Ian Andrew as Director
31 August 2000
Resigned Babcock, Nigel as Director
20 October 1998
Resigned O'Toole, Raymond as Director
20 October 1998
Appointed Montgomery, Robert as Director
10 September 1998
Appointed Babcock, Nigel as Director
10 September 1998
Resigned Mccracken, William Ferrie as Director
10 September 1998
Appointed Taylor, Donald as Director
6 February 1998
Resigned Mccormick, John Robert as Director
6 February 1998
Appointed O'Toole, Raymond as Director
5 January 1998
Resigned Milne, Michael Mckenzie as Secretary
5 January 1998
Resigned Milne, Michael Mckenzie as Director
5 January 1998
Appointed Taylor, Donald as Secretary
15 August 1997
Resigned Mitchell, Michael James Ross as Director
20 May 1997
Appointed Mccracken, William Ferrie as Director
1 April 1997
Appointed Mccormick, John Robert as Director
29 March 1997
Resigned Barclay, Robert Williamson as Director
5 January 1997
Resigned Greenwood, Michael as Director
30 April 1996
Resigned Smith, Colin as Director
30 September 1995
Resigned Semple, Alan George as Director
22 August 1995
Appointed Law, George as Director
23 June 1995
Resigned Rutherford, Andrew as Director
24 April 1995
Appointed Milne, Michael Mckenzie as Director
3 April 1995
Resigned Murdoch, David William as Director
3 April 1995
Appointed Milne, Michael Mckenzie as Secretary
3 April 1995
Resigned Murdoch, David William as Secretary
9 January 1995
Appointed Greenwood, Michael as Director
11 November 1994
Appointed Murdoch, David William as Secretary
11 November 1994
Appointed Mackie, Joseph as Director
11 November 1994
Appointed Mair, George Alexander as Director
11 November 1994
Resigned Semple, Alan George as Secretary
11 November 1994
Appointed Mckessock, Ian Andrew as Director
11 November 1994
Appointed Murdoch, David William as Director
11 November 1994
Appointed Rutherford, Andrew as Director
11 November 1994
Appointed Barclay, Robert Williamson as Director
11 November 1994
Appointed Mitchell, Michael James Ross as Director
25 February 1994
Appointed Semple, Alan George as Secretary
25 February 1994
Appointed Semple, Alan George as Director
25 February 1994
Resigned Duncan, Robert Alexander as Secretary
26 July 1990
Resigned Graham, William Holmes Duff as Director
6 December 1989
Resigned Robb, John Alexander as Director
20 January 1989
Resigned Wyllie, William as Director
20 January 1989
Resigned Logan, John as Director
20 January 1989
Resigned Liddell, John Chalmers as Director
20 January 1989
Resigned Fotheringham, John as Director
20 January 1989
11 January 1989
Resigned Lamond, June Rose as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03261484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts28 March 2026
7 April 2026Appointment of a director
Show all recent filings

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