FIRST SHARED SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Shared Services Limited. The company was founded 26 years ago and was given the registration number SC186520. The firm's registered office is in . You can find them at 395 King Street, Aberdeen, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FIRST SHARED SERVICES LIMITED
Company Number	:	SC186520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1998
End of financial year	:	25 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	395 King Street, Aberdeen, AB24 5RP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	01 February 2021	Active
395 King Street, Aberdeen, AB24 5RP	Director	30 June 2022	Active
395, King Street, Aberdeen, AB24 5RP	Secretary	20 December 2005	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	15 November 2019	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	22 July 2016	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	15 July 2011	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	08 June 1998	Active
26 Broadhinton Road, London, SW4 0LT	Secretary	25 June 1998	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	19 May 2014	Active
395, King Street, Aberdeen, AB24 5RP	Director	20 July 2006	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	25 November 2014	Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD	Director	25 June 1998	Active
Corrachree House, Tarland, Aboyne, AB34 4UP	Director	31 March 2004	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	02 August 2010	Active
Hunslet Park Depot, Donisthorpe Street, Leeds, United Kingdom, LS10 1PL	Director	27 April 2010	Active
Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY	Director	03 March 2003	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	02 August 2010	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	08 June 1998	Active
41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY	Director	03 March 2003	Active

People with Significant Control

Firstgroup Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, The Point, London, England, W2 1AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST SHARED SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement