The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cameron, Philip Mark
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-12-23 ~ now
    OF - director → CIF 0
  • 2
    Suttie, Ian Alexander
    Born in June 1947
    Individual (58 offsprings)
    Officer
    2013-03-27 ~ now
    OF - director → CIF 0
    Suttie, Martin Ian
    Director born in June 1978
    Individual (58 offsprings)
    Officer
    2016-12-23 ~ now
    OF - director → CIF 0
    Mr Ian Alexander Suttie
    Born in June 1947
    Individual (58 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Steven Michael
    Director born in June 1988
    Individual (18 offsprings)
    Officer
    2016-12-23 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    2013-03-27 ~ 2015-06-05
    OF - director → CIF 0
    George, Steven Richard
    Individual
    Officer
    2013-03-27 ~ 2015-06-05
    OF - secretary → CIF 0
  • 2
    Gill, Philip Douglas
    Born in June 1956
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2013-02-28
    OF - director → CIF 0
  • 3
    First Scottish International Services Limited
    Individual
    Officer
    1997-10-21 ~ 1997-10-21
    OF - nominee-director → CIF 0
  • 4
    Leiper, Christopher
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2011-11-18 ~ 2013-10-07
    OF - director → CIF 0
    Leiper, Chris
    Individual (12 offsprings)
    Officer
    2011-11-18 ~ 2013-03-27
    OF - secretary → CIF 0
  • 5
    Melville, Calum Gerrard
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2013-02-28 ~ 2013-12-06
    OF - director → CIF 0
  • 6
    Taylor, Donald
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2015-05-31
    OF - director → CIF 0
  • 7
    Gough, Michael Neil
    Director born in December 1957
    Individual
    Officer
    2013-02-28 ~ 2014-12-24
    OF - director → CIF 0
  • 8
    Mearns, Steven Macdonald
    Finance Director born in October 1979
    Individual (7 offsprings)
    Officer
    2013-10-07 ~ 2015-03-27
    OF - director → CIF 0
    Mearns, Steven Macdonald
    Managing Director born in October 1979
    Individual (7 offsprings)
    2015-08-26 ~ 2017-03-21
    OF - director → CIF 0
  • 9
    Smart, Ian
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2005-05-24
    OF - director → CIF 0
  • 10
    Mckay, Robert
    Company Director born in June 1955
    Individual
    Officer
    1997-10-21 ~ 2011-11-17
    OF - director → CIF 0
  • 11
    Melville, Stuart Mccallum
    Operations Directors born in August 1965
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ 2011-01-25
    OF - director → CIF 0
    Melville, Stuart Mccallum
    Director born in August 1965
    Individual (5 offsprings)
    2013-02-28 ~ 2014-12-01
    OF - director → CIF 0
  • 12
    Moig, James Henry
    Company Director born in August 1953
    Individual
    Officer
    1997-11-10 ~ 2011-11-17
    OF - director → CIF 0
    Moig, James Henry
    Individual
    Officer
    2002-03-09 ~ 2011-11-17
    OF - secretary → CIF 0
  • 13
    Johnston, Jack Norman
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2011-12-14
    OF - director → CIF 0
  • 14
    First Scottish Secretaries Limited
    Individual
    Officer
    1997-10-21 ~ 1997-10-21
    OF - nominee-secretary → CIF 0
  • 15
    Coull, Fraser Donald
    Managing Director born in May 1964
    Individual
    Officer
    2014-11-06 ~ 2015-08-26
    OF - director → CIF 0
  • 16
    Groves, Stewart
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2016-04-28
    OF - director → CIF 0
  • 17
    Mckay, Christine Bruce
    Individual
    Officer
    1997-10-21 ~ 2002-03-09
    OF - secretary → CIF 0
parent relation
Company in focus

FIRST INTEGRATED SOLUTIONS LIMITED

Previous names
GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • FIRST INTEGRATED SOLUTIONS LIMITED
    Info
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    Registered number SC179852
    First Integrated House First Integrated House, Broadfold Road, Aberdeen AB23 8EE
    Private Limited Company incorporated on 1997-10-21 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • FIRST INTEGRATED SOLUTIONS LIMITED
    S
    Registered number Sc179852
    First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
    Private Limited Company in Companies House, Scotland
    CIF 1
  • FIRST INTEGRATED SOLUTIONS LIMITED
    S
    Registered number Sc179852
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ISANDCO FOUR LIMITED - 1983-12-14
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,303,337 GBP2021-12-31
    Person with significant control
    2023-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.