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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Christine Bruce
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2002-03-09
    OF - Secretary → CIF 0
  • 3
    Melville, Stuart Mccallum
    Operations Directors born in August 1965
    Individual (13 offsprings)
    Officer
    2010-10-29 ~ 2011-01-25
    OF - Director → CIF 0
    Melville, Stuart Mccallum
    Director born in August 1965
    Individual (13 offsprings)
    2013-02-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Melville, Calum Gerrard
    Director born in January 1969
    Individual (49 offsprings)
    Officer
    2013-02-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Gill, Philip Douglas
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2011-11-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Coull, Fraser Donald
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2015-08-26
    OF - Director → CIF 0
  • 7
    Mearns, Steven Macdonald
    Finance Director born in October 1979
    Individual (40 offsprings)
    Officer
    2013-10-07 ~ 2015-03-27
    OF - Director → CIF 0
    Mearns, Steven Macdonald
    Managing Director born in October 1979
    Individual (40 offsprings)
    2015-08-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 8
    First Scottish International Services Limited
    Individual (389 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Director → CIF 0
  • 9
    Mckay, Robert
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    1997-10-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Johnston, Jack Norman
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2011-12-14
    OF - Director → CIF 0
  • 11
    Moig, James Henry
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2011-11-17
    OF - Director → CIF 0
    Moig, James Henry
    Individual (5 offsprings)
    Officer
    2002-03-09 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 12
    Smart, Ian
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 13
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual (42 offsprings)
    Officer
    2013-03-27 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Individual (42 offsprings)
    Officer
    2013-03-27 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 14
    First Scottish Secretaries Limited
    Individual (381 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Secretary → CIF 0
  • 15
    Leiper, Christopher
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2011-11-18 ~ 2013-10-07
    OF - Director → CIF 0
    Leiper, Chris
    Individual (19 offsprings)
    Officer
    2011-11-18 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 16
    Gough, Michael Neil
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2013-02-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 17
    Suttie, Martin Ian
    Born in June 1978
    Individual (98 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Suttie, Ian Alexander
    Born in June 1947
    Individual (98 offsprings)
    Officer
    2013-03-27 ~ 2025-10-04
    OF - Director → CIF 0
    Mr Ian Alexander Suttie
    Born in June 1947
    Individual (98 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Taylor, Donald
    Chartered Accountant born in November 1957
    Individual (13 offsprings)
    Officer
    2015-03-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Groves, Stewart
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2011-11-18 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Cameron, Philip Mark
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 21
    FIRST TIME LIMITED
    - now SC337543
    FOURLET (JKR) LIMITED - 2013-03-20
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST INTEGRATED SOLUTIONS LIMITED

Period: 2014-02-13 ~ now
Company number: SC179852 SC346015
Registered names
FIRST INTEGRATED SOLUTIONS LIMITED - now SC346015
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
872024-05-01 ~ 2025-04-30
812023-05-01 ~ 2024-04-30
Turnover/Revenue
12,679,964 GBP2024-05-01 ~ 2025-04-30
12,534,134 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-8,806,566 GBP2024-05-01 ~ 2025-04-30
-8,838,005 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,873,398 GBP2024-05-01 ~ 2025-04-30
3,696,129 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,705,497 GBP2024-05-01 ~ 2025-04-30
-2,611,483 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,201,176 GBP2024-05-01 ~ 2025-04-30
1,129,948 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
491,221 GBP2024-05-01 ~ 2025-04-30
437,661 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
491,221 GBP2024-05-01 ~ 2025-04-30
437,661 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,520,706 GBP2025-04-30
3,515,084 GBP2024-04-30
Fixed Assets - Investments
2,317,685 GBP2025-04-30
668,333 GBP2024-04-30
Fixed Assets
5,838,391 GBP2025-04-30
4,183,417 GBP2024-04-30
Total Inventories
735,490 GBP2025-04-30
819,196 GBP2024-04-30
Debtors
Current
4,400,988 GBP2025-04-30
3,854,140 GBP2024-04-30
Cash at bank and in hand
650,656 GBP2025-04-30
1,228,130 GBP2024-04-30
Current Assets
5,787,134 GBP2025-04-30
5,901,466 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,789,088 GBP2025-04-30
-2,914,667 GBP2024-04-30
Net Current Assets/Liabilities
2,998,046 GBP2025-04-30
2,986,799 GBP2024-04-30
Total Assets Less Current Liabilities
8,836,437 GBP2025-04-30
7,170,216 GBP2024-04-30
Net Assets/Liabilities
7,223,967 GBP2025-04-30
6,732,746 GBP2024-04-30
Equity
Called up share capital
900 GBP2025-04-30
900 GBP2024-04-30
900 GBP2023-05-01
Revaluation reserve
62,316 GBP2025-04-30
62,316 GBP2024-04-30
62,316 GBP2023-05-01
Capital redemption reserve
10 GBP2025-04-30
10 GBP2024-04-30
10 GBP2023-05-01
Retained earnings (accumulated losses)
7,160,741 GBP2025-04-30
6,669,520 GBP2024-04-30
6,231,859 GBP2023-05-01
Equity
7,223,967 GBP2025-04-30
6,732,746 GBP2024-04-30
6,295,085 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
491,221 GBP2024-05-01 ~ 2025-04-30
437,661 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
20,974 GBP2024-05-01 ~ 2025-04-30
20,368 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,131,596 GBP2024-05-01 ~ 2025-04-30
2,980,433 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
325,204 GBP2024-05-01 ~ 2025-04-30
297,198 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,726,407 GBP2024-05-01 ~ 2025-04-30
3,518,492 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
136,373 GBP2024-05-01 ~ 2025-04-30
149,336 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
122,805 GBP2024-05-01 ~ 2025-04-30
109,415 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
307,117 GBP2025-04-30
281,086 GBP2024-04-30
Plant and equipment
9,090,842 GBP2025-04-30
8,644,274 GBP2024-04-30
Motor vehicles
70,025 GBP2025-04-30
64,040 GBP2024-04-30
Furniture and fittings
72,964 GBP2025-04-30
70,981 GBP2024-04-30
Computers
427,357 GBP2025-04-30
381,407 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,968,305 GBP2025-04-30
9,441,788 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-259,478 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-38,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-297,478 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,795,911 GBP2025-04-30
5,305,302 GBP2024-04-30
Motor vehicles
23,234 GBP2025-04-30
50,078 GBP2024-04-30
Furniture and fittings
63,908 GBP2025-04-30
56,491 GBP2024-04-30
Computers
349,509 GBP2025-04-30
325,426 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,447,599 GBP2025-04-30
5,926,704 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
645,409 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Owned/Freehold
7,416 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings, Owned/Freehold
7,417 GBP2024-05-01 ~ 2025-04-30
Computers, Owned/Freehold
24,083 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
709,955 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-154,800 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-34,260 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-189,060 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Buildings
92,080 GBP2025-04-30
91,679 GBP2024-04-30
Plant and equipment
3,294,931 GBP2025-04-30
3,338,972 GBP2024-04-30
Motor vehicles
46,791 GBP2025-04-30
13,962 GBP2024-04-30
Furniture and fittings
9,056 GBP2025-04-30
14,490 GBP2024-04-30
Computers
77,848 GBP2025-04-30
55,981 GBP2024-04-30
Investments in Subsidiaries
2,317,685 GBP2025-04-30
668,333 GBP2024-04-30
Value of work in progress
194,806 GBP2025-04-30
249,677 GBP2024-04-30
Finished Goods/Goods for Resale
540,684 GBP2025-04-30
569,519 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,375,465 GBP2025-04-30
2,590,603 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,804,953 GBP2025-04-30
1,062,548 GBP2024-04-30
Other Debtors
Current
5,762 GBP2025-04-30
29,122 GBP2024-04-30
Prepayments/Accrued Income
Current
214,808 GBP2025-04-30
171,867 GBP2024-04-30
Bank Overdrafts
-26 GBP2024-04-30
Cash and Cash Equivalents
650,656 GBP2025-04-30
1,228,104 GBP2024-04-30
Bank Overdrafts
Current
26 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,958,996 GBP2025-04-30
2,082,487 GBP2024-04-30
Amounts owed to group undertakings
Current
152,442 GBP2025-04-30
81,381 GBP2024-04-30
Corporation Tax Payable
Current
36 GBP2024-04-30
Taxation/Social Security Payable
Current
225,386 GBP2025-04-30
332,116 GBP2024-04-30
Other Creditors
Current
132,384 GBP2025-04-30
182,972 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
319,880 GBP2025-04-30
235,649 GBP2024-04-30
Creditors
Current
2,789,088 GBP2025-04-30
2,914,667 GBP2024-04-30
Amounts owed to group undertakings
Non-current
1,612,470 GBP2025-04-30
437,470 GBP2024-04-30
Creditors
Non-current
1,612,470 GBP2025-04-30
437,470 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
884.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
16.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
365,893 GBP2025-04-30
202,893 GBP2024-04-30
Between one and five year
1,372,000 GBP2025-04-30
798,333 GBP2024-04-30
More than five year
1,575,000 GBP2025-04-30
1,755,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,312,893 GBP2025-04-30
2,756,226 GBP2024-04-30
Related profiles found in government register
  • FIRST INTEGRATED SOLUTIONS LIMITED
    Info
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2014-02-13
    Registered number SC179852
    First Integrated House First Integrated House, Broadfold Road, Aberdeen AB23 8EE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 2
  • 1
    NORTH SEA COMPACTORS LIMITED
    - now SC085208
    ISANDCO FOUR LIMITED - 1983-12-14
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TUSK LIFTING LTD
    10497383
    49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.