First Construction Limited

ActiveSC239596 Private limited company
Incorporated
14 November 2002 (23 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
First Integrated House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 October 2025
Resigned Suttie, Ian Alexander, Mr. as Director
1 July 2024
Appointed Brown, Steven Michael as Director
16 December 2021
Appointed Suttie, Martin Ian as Director
17 July 2009
Resigned George, Steven Richard as Secretary
9 January 2008
Resigned Mearns, Steven Macdonald as Secretary
9 January 2008
Appointed George, Steven Richard as Secretary
31 August 2006
Appointed Mearns, Steven Macdonald as Secretary
31 August 2006
Resigned Paull & Williamsons as Corporate Secretary
13 December 2002
Appointed Paull & Williamsons as Corporate Secretary
13 December 2002
Appointed Suttie, Ian Alexander, Mr. as Director
13 December 2002
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Resigned P & W Directors Limited as Corporate Nominee Director
14 November 2002
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
14 November 2002
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc282302
Former controllers (1)
4 October 2025
Ceased Ian Suttie — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates5 November 2026

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