Firstgroup US Holdings

ActiveSC330054 Private unlimited company
Incorporated
29 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
395 King Street
Aberdeen
AB24 5RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born July 1974 (52)
Director · Appointed 29 August 2007
British
Born April 1970 (56)
Officer history (15 former)
30 June 2022
Resigned Collie, Duncan Mclellan as Director
1 February 2021
Resigned Chevis, Nicholas Keith as Director
1 February 2021
Appointed Bowen, James Thomas as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
18 June 2019
Resigned Gregory, Matthew as Director
18 June 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
18 June 2019
Resigned Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
22 July 2016
Appointed Hampson, Michael as Secretary
1 December 2015
Appointed Gregory, Matthew as Director
1 December 2015
Resigned Surch, Christopher as Director
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
31 May 2013
Resigned Weldon, Ian Thomas as Director
1 September 2012
Appointed Surch, Christopher as Director
30 March 2012
Resigned Barrie, Sidney as Director
11 November 2011
Resigned Carr, Jeffrey as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
29 September 2009
Appointed Carr, Jeffrey as Director
1 May 2009
Resigned Finch, Dean Kendal as Director
29 August 2007
Appointed P & W Secretaries Limited as Corporate Secretary
29 August 2007
Appointed Barrie, Sidney as Secretary
29 August 2007
Appointed Finch, Dean Kendal as Director
29 August 2007
Appointed Barrie, Sidney as Director
29 August 2007
Resigned P & W Directors Limited as Corporate Director
29 August 2007
Appointed Weldon, Ian Thomas as Director
29 August 2007
Appointed P & W Directors Limited as Corporate Director
29 August 2007
Appointed Chevis, Nicholas Keith as Director
29 August 2007
Resigned P & W Secretaries Limited as Corporate Secretary
29 August 2007
Appointed Collie, Duncan Mclellan as Director
29 August 2007
Appointed Forbes, William Alexander 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
Unlimited With Shares
Reg. no. Sc330038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 March 2026
15 January 2026Director's details changed
Show all recent filings

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