FIRSTGROUP US FINANCE LIMITED -


Company Profile Company Filings

Overview

FIRSTGROUP US FINANCE LIMITED is a Private Limited Company from and has the status: Active.
FIRSTGROUP US FINANCE LIMITED was incorporated 16 years ago on 29/08/2007 and has the registered number: SC330060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRSTGROUP US FINANCE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

395 KING STREET
AB24 5RP

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 WILLIAM ALEXANDER FORBES Apr 1970 British Director 2007-08-29 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2021-02-01 CURRENT
MR DEAN KENDAL FINCH Jul 1966 British Director 2007-08-29 UNTIL 2009-05-01 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2007-08-29 UNTIL 2007-08-29 RESIGNED
P & W SECRETARIES LIMITED Corporate Secretary 2007-08-29 UNTIL 2007-08-29 RESIGNED
MR SIDNEY BARRIE British Secretary 2007-08-29 UNTIL 2011-07-15 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-06-18 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-06-18 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
IAN THOMAS WELDON Dec 1963 British Director 2007-08-29 UNTIL 2013-05-31 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2012-09-01 UNTIL 2015-12-01 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2015-12-01 UNTIL 2019-06-18 RESIGNED
MR SIDNEY BARRIE British Director 2007-08-29 UNTIL 2012-03-30 RESIGNED
MR DUNCAN MCLELLAN COLLIE Jul 1966 British Director 2007-08-29 UNTIL 2022-06-30 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2007-08-29 UNTIL 2021-02-01 RESIGNED
JEFFREY CARR Sep 1961 British Director 2009-09-29 UNTIL 2011-11-11 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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CompanyName Address Company Status Accounts Status Main Company Activity
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FIRSTGROUP PLC Active GROUP 49100 - Passenger rail transport, interurban
FIRST SCOTRAIL LIMITED Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST SHARED SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST INFORMATION SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTGROUP AMERICAN INVESTMENTS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTGROUP US HOLDINGS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.