First Marine Solutions Limited

ActiveSC346015 Private limited company
Incorporated
22 July 2008 (18 years)
Previously known as
Place D'Or 683 Limited (until 17 July 2009)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
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 due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
British
Born June 1978 (48)
Director · Appointed 1 January 2019
British
Born June 1988 (38)
Officer history (6 former)
4 October 2025
Resigned Suttie, Ian Alexander, Mr. as Director
16 December 2021
Appointed Suttie, Martin Ian as Director
1 January 2019
Appointed Brown, Steven Michael as Director
7 August 2014
Resigned Moutrey, Daniel as Director
6 July 2012
Resigned Ogg, Richard James as Secretary
11 July 2011
Appointed Ogg, Richard James as Secretary
29 October 2010
Resigned Grant, Stephen as Secretary
15 July 2009
Resigned Peterkins, Solicitors as Corporate Secretary
15 July 2009
Resigned Rennie, Thomas George as Director
14 July 2009
Appointed Moutrey, Daniel as Director
14 July 2009
Appointed Grant, Stephen as Secretary
14 July 2009
Appointed Suttie, Ian Alexander, Mr. as Director
22 July 2008
Appointed Peterkins, Solicitors as Corporate Secretary
22 July 2008
Appointed Rennie, Thomas George as 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

Holdings 3

Companies where First Marine Solutions Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2025
Ceased Ian Suttie — Has significant influence or control

Filings 70

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
4 June 2026Confirmation statement with updates4 June 2026
21 January 2026Full accounts30 April 2025
16 December 2025Cessation of a person with significant control
16 December 2025Notification of a person with significant control
Show all 70 filings

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