Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
First Tech Limited
- Incorporated
- 30 March 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Dorothy Elizabeth Suttie
- Accounts type
- Group
- Region
- Scotland
- Address
- First Integrated House Broadfold RoadBridge Of DonAberdeenAB23 8EE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2024
British
Born June 1988 (38)
Director · Appointed 28 October 2020
British
Born June 1978 (48)
British
Born September 1947 (79)
Officer history (9 former)
4 October 2025
21 February 2024
28 October 2020
30 April 2013
6 July 2012
Resigned Ogg, Richard James as Secretary
11 July 2011
Appointed Ogg, Richard James as Secretary
11 July 2011
23 April 2010
17 July 2009
9 January 2008
9 January 2008
31 August 2006
31 August 2006
27 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
30 March 2005
30 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2025
Has significant influence or control
Limited Company
Reg. no. Sc137531
British
Born September 1947 (79)
Holdings 6
Companies where First Tech Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2025
Ceased Ian Alexander Suttie — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Shepherd & Co. Limited Owns 75–100% of shares
Shepherd & Wedderburn (Nominees) Limited Owns 75–100% of shares
Charlotte Secretaries Limited Owns 75–100% of shares
Charlotte Trustees Limited Owns 75–100% of shares
Defensor Trustees (2001) Limited Holds 75–100% of voting rights
Defensor Trustees Limited Holds 75–100% of voting rights
Lycidas Trustee Company Limited Holds 75–100% of voting rights
Mma Nominees Limited Owns 75–100% of shares (as a firm)
Mma Trustees Limited Owns 75–100% of shares (as a firm)
Moore House Nominees Limited Holds 75–100% of voting rights
Queensferry Securities Limited Owns 75–100% of shares
Queensferry Attorneys Limited Owns 75–100% of shares
Queensferry Executors Limited Owns 75–100% of shares
Queensferry Property Trustees Limited Owns 75–100% of shares
Queensferry Square Limited Owns 75–100% of shares
Queensferry Trustee Company Limited Owns 75–100% of shares
Reynard Nominees Limited Owns 75–100% of shares
Shepherd & Wedderburn (Trustees) Limited Owns 75–100% of shares
Brewster Bros. Ltd Owns 25–50% of shares (as a trust)
Drumshoreland Bing Ltd Owns 25–50% of shares (as a trust)
First Tech Limited This company Has significant influence or control
Glenalla Owns 75–100% of shares (as a trust)
Glentidaly Owns 75–100% of shares (as a trust)
Inter City (Aberdeen) Limited Has significant influence or control
Katanes Investments Limited Owns 75–100% of shares (as a trust)
Morris & Spottiswood Group Limited Owns 50–75% of shares
SRH Investments Owns 75–100% of shares (as a trust)
Shepherd & Wedderburn Secretaries Limited Owns 75–100% of shares (as a firm)
Shepherd and Wedderburn (UK) Limited Owns 75–100% of shares
TM Company Services Limited Owns 75–100% of shares
Shepherd and Wedderburn (Edinburgh) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Notification of a person with significant control | |||
| 27 February 2026 | Notification of a person with significant control | |||
| 27 February 2026 | Cessation of a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 21 January 2026 | Group of companies' accounts | 30 April 2025 |
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