First Integrated Solutions Limited
SC179852 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-10-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · FULL
- Next accounts due
- 2027-01-31 in 228 days
- Confirmation statement
- last made up 2025-11-05 · next due 2026-11-19
Registered office
First Integrated House First Integrated HouseBroadfold Road
Aberdeen
Ab23 8ee
Peer comparison
Compared against 169 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Apr 2025 | Apr 2024 | May 2023 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£12,679,964
↑1.2%
|
£12,534,134
|
— |
| Gross profit |
£3,873,398
↑4.8%
|
£3,696,129
|
— |
| Operating profit |
£1,201,176
↑6.3%
|
£1,129,948
|
— |
| Profit before tax |
£491,221
↑12.2%
|
£437,661
|
— |
| Profit / loss |
£491,221
↑12.2%
|
£437,661
|
— |
| Balance sheet | |||
| Fixed assets |
£5,838,391
↑39.6%
|
£4,183,417
|
— |
| Current assets |
£5,787,134
↓1.9%
|
£5,901,466
|
— |
| Cash |
£650,656
↓47.0%
|
£1,228,130
|
— |
| Net current assets |
£2,998,046
→0.0%
|
£2,986,799
|
— |
| Net assets |
£7,223,967
↑7.3%
|
£6,732,746
|
— |
| Equity |
£7,223,967
↑7.3%
|
£6,732,746
↑7.0%
|
£6,295,085
|
| Other | |||
| Average employees |
87
↑7.4%
|
81
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Cameron, Philip Mark · Director appointed 2016-12-23
- Brown, Steven Michael · Director appointed 2016-12-23
- Suttie, Martin Ian · Director appointed 2016-12-23
- Suttie, Ian Alexander · Director appointed 2013-03-27 resigned 2025-10-04
- Mearns, Steven Macdonald · Director appointed 2015-08-26 resigned 2017-03-21
- Groves, Stewart · Director appointed 2011-11-18 resigned 2016-04-28
- Coull, Fraser Donald · Director appointed 2014-11-06 resigned 2015-08-26
- George, Steven Richard · Director appointed 2013-03-27 resigned 2015-06-05
- George, Steven Richard · Secretary appointed 2013-03-27 resigned 2015-06-05
- Taylor, Donald · Director appointed 2015-03-30 resigned 2015-05-31
- Mearns, Steven Macdonald · Director appointed 2013-10-07 resigned 2015-03-27
- Gough, Michael Neil · Director appointed 2013-02-28 resigned 2014-12-24
- Melville, Calum Gerrard · Director appointed 2013-02-28 resigned 2013-12-06
- Leiper, Christopher · Director appointed 2011-11-18 resigned 2013-10-07
- Leiper, Chris · Secretary appointed 2011-11-18 resigned 2013-03-27
- Gill, Philip Douglas · Director appointed 2011-11-18 resigned 2013-02-28
- Johnston, Jack Norman · Director appointed 1999-04-07 resigned 2011-12-14
- Moig, James Henry · Director appointed 1997-11-10 resigned 2011-11-17
- Mckay, Robert · Director appointed 1997-10-21 resigned 2011-11-17
- Melville, Stuart Mccallum · Director appointed 2010-10-29 resigned 2011-01-25
- Smart, Ian · Director appointed 1999-04-07 resigned 2005-05-24
- Mckay, Christine Bruce · Secretary appointed 1997-10-21 resigned 2002-03-09
- First Scottish International Services Limited · Corporate Nominee Director appointed 1997-10-21 resigned 1997-10-21
- First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1997-10-21 resigned 1997-10-21
People with significant control (2)
-
Mr Ian Alexander Suttie Ceased 2025-10-04Individual Psc · British · resident in Scotland · born 6/1947 · notified 2016-07-01Ownership of shares 75 to 100 percent
-
First Time Limited ActiveCorporate Entity Psc · notified 2025-10-04Ownership of shares 75 to 100 percent
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)Created 2020-03-06
-
Bond & floating charge SatisfiedHeld by First Time LimitedCreated 2013-03-27 · satisfied 2020-02-13Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by Pulse Cashflow Finance LimitedCreated 2012-10-25 · satisfied 2013-03-28Undertaking & all property & assets present & future, including uncalled capital.
-
Bond & floating charge SatisfiedHeld by Lloyds Tsb Commercial Finance LimitedCreated 2009-10-05 · satisfied 2013-03-28Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1998-01-06 · satisfied 2013-01-18The whole assets of the company.
Recent filings (15)
- 2026-01-21 Full accounts AA Accounts
- 2025-11-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-19 Termination director company with name termination date TM01 Officers
- 2025-11-19 Cessation of a person with significant control PSC07 PSC
- 2025-11-19 Notification of a person with significant control PSC02 PSC
- 2025-01-23 Full accounts (paper) AA Accounts
- 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-03 Full accounts (paper) AA Accounts
- 2023-01-25 Full accounts (paper) AA Accounts
- 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-25 Full accounts (paper) AA Accounts
- 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-29 Full accounts (paper) AA Accounts
- 2020-12-15 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register