FIRST GLASGOW LIMITED - GLASGOW


Company Profile Company Filings

Overview

FIRST GLASGOW LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FIRST GLASGOW LIMITED was incorporated 33 years ago on 14/12/1990 and has the registered number: SC129033. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIRST GLASGOW LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 CATHCART ROAD
GLASGOW
G42 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2017-04-24 CURRENT
MARK ANDRE SAVELLI Jul 1966 British Director 2001-04-02 UNTIL 2002-12-23 RESIGNED
MR ALEX MARSHALL SHEARER May 1955 British Director 2009-12-16 UNTIL 2013-11-18 RESIGNED
MR ERIC CAMPBELL STEWART Apr 1958 British Director 1997-02-24 UNTIL 1999-03-31 RESIGNED
MR GRAHAM RUSSELL Mar 1949 British Director 1997-04-01 UNTIL 1999-03-31 RESIGNED
MR RONALD PARK Jan 1961 British Director 2006-04-28 UNTIL 2013-09-25 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1998-02-06 UNTIL 1998-10-21 RESIGNED
MR ARCHIBALD CLEMENT NELSON Sep 1942 British Director 1996-06-05 UNTIL 1997-04-01 RESIGNED
ROBERT MONTGOMERY Mar 1952 British Director 1997-12-01 UNTIL 2001-04-02 RESIGNED
MARK ANDRE SAVELLI Jul 1966 British Director 2010-08-23 UNTIL 2011-10-11 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Director 1990-12-14 UNTIL 1992-08-21 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Director 1990-12-14 UNTIL 1992-08-21 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Secretary 1990-12-14 UNTIL 1992-08-21 RESIGNED
MR SIDNEY BARRIE British Secretary 2007-09-27 UNTIL 2011-07-15 RESIGNED
JOHN CHURCHILL Oct 1932 British Secretary 1992-08-21 UNTIL 1992-08-21 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
PETER MICHAEL SHAW Jan 1954 Scottish Secretary 1992-08-21 UNTIL 1996-06-04 RESIGNED
MR MICHAEL MCKENZIE MILNE May 1956 British Secretary 1998-06-12 UNTIL 2007-09-27 RESIGNED
NEALE JOHN STEWART Feb 1963 British Secretary 1996-06-05 UNTIL 1998-06-12 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2014-04-21 UNTIL 2021-05-21 RESIGNED
MS FIONA MCLAREN KERR Mar 1978 British Director 2013-09-25 UNTIL 2016-09-12 RESIGNED
GERALD KELLY Aug 1942 British Director 1993-02-19 UNTIL 1996-06-04 RESIGNED
JOHN STEVEN HODSON Mar 1953 British Director 1993-02-19 UNTIL 1996-06-04 RESIGNED
DOUGLAS WELLWOOD HARRISON May 1947 British Director 1993-02-19 UNTIL 1999-03-31 RESIGNED
JOHN ELLIOT Feb 1947 British Director 1994-11-06 UNTIL 1999-03-31 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1996-06-05 UNTIL 1999-03-31 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1996-06-05 UNTIL 2001-12-12 RESIGNED
JOHN CHURCHILL Oct 1932 British Director 1992-08-21 UNTIL 1994-08-30 RESIGNED
CAMERON BROADFOOT Jan 1954 British Director 2007-11-26 UNTIL 2009-12-16 RESIGNED
MR IAN DAVIES BLUNDELL Jan 1943 British Director 1994-11-06 UNTIL 1996-06-04 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2011-12-01 UNTIL 2014-04-21 RESIGNED
PETER MICHAEL SHAW Jan 1954 Scottish Director 1992-08-21 UNTIL 1996-06-04 RESIGNED
PAUL COUPAR Nov 1958 British Director 1998-06-10 UNTIL 1999-03-31 RESIGNED
MR GERALD MANN Mar 1954 British Director 1994-11-06 UNTIL 1995-06-01 RESIGNED
PHILIP NORMAN HARPER Oct 1952 British Director 1998-06-10 UNTIL 1999-03-31 RESIGNED
MR MICHAEL MCKENZIE MILNE May 1956 British Director 2001-04-02 UNTIL 2007-09-27 RESIGNED
NEALE JOHN STEWART Feb 1963 British Director 1996-06-05 UNTIL 1998-06-12 RESIGNED
MALCOLM SOMERVILLE STEWART Apr 1942 British Director 1993-02-19 UNTIL 1993-09-16 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 1996-07-27 UNTIL 1998-02-06 RESIGNED
MR ERIC CAMPBELL STEWART Apr 1958 British Director 2002-12-23 UNTIL 2006-04-28 RESIGNED
SIR BRIAN SOUTER May 1954 British Director 1994-12-12 UNTIL 1996-06-04 RESIGNED
RONALD RUSSELL WILLIAMSON Feb 1952 British Director 1993-02-19 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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