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First Integrated Solutions Limited
- Incorporated
- 21 October 1997 (29 years)
- Previously known as
- Global Integrated Services Limited (until 13 February 2014)Global Lifting Services Limited (until 1 February 2012)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Steven Michael BrownPhilip Mark CameronMartin Ian Suttie
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- First Integrated House First Integrated HouseBroadfold RoadAberdeenAB23 8EE
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Steven Michael
Director · Appointed 23 December 2016
British
Born June 1988 (38)
Cameron, Philip Mark
Director · Appointed 23 December 2016
British
Born March 1969 (57)
Suttie, Martin Ian
Director · Appointed 23 December 2016
British
Born June 1978 (48)
Officer history (23 former)
4 October 2025
21 March 2017
Resigned Mearns, Steven Macdonald as Director
23 December 2016
Appointed Cameron, Philip Mark as Director
23 December 2016
Appointed Suttie, Martin Ian as Director
23 December 2016
Appointed Brown, Steven Michael as Director
28 April 2016
Resigned Groves, Stewart as Director
26 August 2015
Appointed Mearns, Steven Macdonald as Director
26 August 2015
5 June 2015
Resigned George, Steven Richard as Secretary
5 June 2015
31 May 2015
30 March 2015
27 March 2015
24 December 2014
1 December 2014
6 November 2014
6 December 2013
7 October 2013
7 October 2013
Resigned Leiper, Christopher as Director
27 March 2013
27 March 2013
Appointed George, Steven Richard as Secretary
27 March 2013
27 March 2013
Resigned Leiper, Chris as Secretary
28 February 2013
Resigned Gill, Philip Douglas as Director
28 February 2013
28 February 2013
28 February 2013
14 December 2011
18 November 2011
Appointed Leiper, Christopher as Director
18 November 2011
Appointed Groves, Stewart as Director
18 November 2011
Appointed Leiper, Chris as Secretary
18 November 2011
Appointed Gill, Philip Douglas as Director
17 November 2011
17 November 2011
17 November 2011
25 January 2011
29 October 2010
24 May 2005
9 March 2002
Resigned Mckay, Christine Bruce as Secretary
9 March 2002
7 April 1999
7 April 1999
10 November 1997
21 October 1997
21 October 1997
21 October 1997
21 October 1997
21 October 1997
Appointed Mckay, Christine Bruce as Secretary
21 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc337543
Holdings 2
Companies where First Integrated Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 21 January 2026 | Full accounts | 30 April 2025 | ||
| 19 November 2025 | Cessation of a person with significant control | |||
| 19 November 2025 | Termination of appointment of a director | |||
| 19 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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