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Companies/SC179852

First Integrated Solutions Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
First Time LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-10-04 · No cessation recorded

Source record 9857704
Show 1 ceased record
IS
Mr Ian Alexander SuttieIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2025-10-04

Source record 3521567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MS
Martin SuttieCurrent director
Appointed 2016-12-23 · 9 yrs · Director
+34 others
PC
Philip CameronCurrent director
Appointed 2016-12-23 · 9 yrs · Director
SB
Steven BrownCurrent director
Appointed 2016-12-23 · 9 yrs · Director
+15 others
Show 20 historical appointments
SM
Steven MearnsResigned director
Resigned 2015-08-26 · 1 yr · Managing Director
DT
Donald TaylorResigned director
Resigned 2015-03-30 · Chartered Accountant
FC
Fraser CoullResigned director
Resigned 2014-11-06 · Managing Director
SM
Steven MearnsResigned director
Resigned 2013-10-07 · 1 yr · Finance Director
SG
Steven GeorgeResigned secretaryResigned director
Resigned 2013-03-27 · 2 yrs
IS
Ian SuttieResigned director
Resigned 2013-03-27 · 12 yrs · None
MG
Michael GoughResigned director
Resigned 2013-02-28 · 1 yr · Director
SM
Stuart MelvilleResigned director
Resigned 2013-02-28 · 1 yr · Director
SG
Stewart GrovesResigned director
Resigned 2011-11-18 · 4 yrs · Director
CL
Chris LeiperResigned secretary
Resigned 2011-11-18 · 1 yr
PG
Philip GillResigned director
Resigned 2011-11-18 · 1 yr · None
CL
Christopher LeiperResigned director
Resigned 2011-11-18 · 1 yr · None
JM
James MoigResigned secretaryResigned director
Resigned 2002-03-09 · 9 yrs
IS
Ian SmartResigned director
Resigned 1999-04-07 · 6 yrs · Company Director
JJ
Jack JohnstonResigned director
Resigned 1999-04-07 · 12 yrs · Director
CM
Christine MckayResigned secretary
Resigned 1997-10-21 · 4 yrs
RM
Robert MckayResigned director
Resigned 1997-10-21 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active