Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
First Scottish Group Limited
- Incorporated
- 7 March 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o First ScottishSt Davids HouseSt Davids DriveKY11 9NB
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers
This list may be incomplete. See all officers on Companies House
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)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11511886
Former controllers (4)
18 April 2019
Ceased Phenna Group Bidco Ltd — Owns 75–100% of shares
18 April 2019
Ceased FS Bidco Limited — Owns 75–100% of shares
21 August 2018
Ceased Souter Kent Limited — Holds 75–100% of voting rights
21 August 2018
Ceased John Wood Yorkston — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
FS Bidco Limited Owns 75–100% of shares
First Scottish Group Limited This company Owns 75–100% of shares
First Scottish Document Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £4,582
- Profit Before Tax
- £2,618,442
- Current Ratio
- 0.0x
- Return on Equity
- 1658%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,141,765 | ||||
| Current Assets | £4,582 | £93,330 | £103 | ||
| Debtors | £0 | £88,748 | £0 | ||
| Cash | £4,582 | £4,582 | £1,955 | £2,331 | £103 |
| Creditors (< 1 year) | £2,988,446 | £3,068,660 | £3,083,010 | £3,080,111 | £3,062,515 |
| Net Current Assets | (£2,983,864) | (£2,975,330) | (£3,081,055) | (£3,077,780) | (£3,062,412) |
| Shareholder Funds | £157,901 | £166,435 | £60,710 | £63,985 | £79,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 18 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Appointment of a director |
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