FIRST INTEGRATED SOLUTIONS LIMITED

FIRST INTEGRATED SOLUTIONS LIMITED is an active private limited company, incorporated on 21 October 1997. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broadfold Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. FIRST INTEGRATED SOLUTIONS LIMITED has two previous names, the most recent of which was GLOBAL INTEGRATED SERVICES LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE
Address Line 2	BROADFOLD ROAD
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB23 8EE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 13/02/2014 onwards:

FIRST INTEGRATED SOLUTIONS LIMITED

From 01/02/2012 to 13/02/2014:

GLOBAL INTEGRATED SERVICES LIMITED

Prior to 01/02/2012:

GLOBAL LIFTING SERVICES LIMITED

Directors

(The company's officers)

MR STEVEN MICHAEL BROWN

(~35 year old British national)

FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE, BROADFOLD ROAD, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/12/2016

MR PHILIP MARK CAMERON

(~55 year old British national)

FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE, BROADFOLD ROAD, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/12/2016

MR IAN ALEXANDER SUTTIE

(~76 year old British national)

1 QUEENS TERRACE, ABERDEEN, AB10 1XL

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 27/03/2013

MR MARTIN IAN SUTTIE

(~45 year old British national)

FIRST INTEGRATED HOUSE FIRST INTEGRATED HOUSE, BROADFOLD ROAD, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/12/2016

Shareholders

(Persons of Significant Control)

Mr Ian Alexander Suttie

(~76 year old British national)

First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

CHAIN LINK LTD

MR IAN ALEXANDER SUTTIE

FIRST COMPETENCE LIMITED

MR IAN ALEXANDER SUTTIE

FIRST HYDROCARBONS LIMITED

MR IAN ALEXANDER SUTTIE

PARKLEA HOLDINGS LIMITED

MR IAN ALEXANDER SUTTIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)