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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 11
  • 1
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Ogg, Richard James
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Mearns, Steven Macdonald
    Individual (40 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Forbes, Graham Andrew
    Chartered Accountant born in September 1970
    Individual (47 offsprings)
    Officer
    2005-07-27 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual (42 offsprings)
    Officer
    2011-07-11 ~ 2013-04-30
    OF - Director → CIF 0
    George, Steven Richard
    Individual (42 offsprings)
    Officer
    2008-01-09 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 6
    Suttie, Dorothy Elizabeth
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
    Mrs Dorothy Elizabeth Suttie
    Born in September 1947
    Individual (18 offsprings)
    Person with significant control
    2025-10-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Suttie, Martin Ian
    Born in June 1978
    Individual (98 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (98 offsprings)
    Officer
    2005-07-08 ~ 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
  • 8
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2005-03-30 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
  • 9
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2005-07-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2005-03-30 ~ 2005-07-08
    OF - Nominee Director → CIF 0
  • 11
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Person with significant control
    2025-10-04 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FIRST TECH LIMITED

Period: 2005-07-08 ~ now
Company number: SC282302 SC110638... (more)
Registered names
FIRST TECH LIMITED - now SC110638... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,680 GBP2025-04-30
9,330 GBP2024-04-30
Fixed Assets - Investments
4,790,108 GBP2025-04-30
4,790,108 GBP2024-04-30
Fixed Assets
4,797,788 GBP2025-04-30
4,799,438 GBP2024-04-30
Debtors
Current
10,207,327 GBP2025-04-30
7,001,119 GBP2024-04-30
Cash at bank and in hand
1,086,074 GBP2025-04-30
71,110 GBP2024-04-30
Current Assets
11,293,401 GBP2025-04-30
7,072,229 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-708,311 GBP2024-04-30
Net Current Assets/Liabilities
10,649,944 GBP2025-04-30
6,363,918 GBP2024-04-30
Total Assets Less Current Liabilities
15,447,732 GBP2025-04-30
11,163,356 GBP2024-04-30
Net Assets/Liabilities
9,915,655 GBP2025-04-30
10,319,519 GBP2024-04-30
Equity
Called up share capital
53,200,100 GBP2025-04-30
53,200,100 GBP2024-04-30
44,700,100 GBP2023-05-01
Retained earnings (accumulated losses)
-43,284,445 GBP2025-04-30
-42,880,581 GBP2024-04-30
-42,348,247 GBP2023-05-01
Equity
9,915,655 GBP2025-04-30
10,319,519 GBP2024-04-30
2,351,853 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-403,864 GBP2024-05-01 ~ 2025-04-30
-532,334 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
8,500,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
8,500,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,925 GBP2025-04-30
28,541 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,245 GBP2025-04-30
19,211 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,034 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
7,680 GBP2025-04-30
9,330 GBP2024-04-30
Investments in Subsidiaries
4,790,108 GBP2025-04-30
4,790,108 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
25 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
9,927,386 GBP2025-04-30
6,703,901 GBP2024-04-30
Other Debtors
Current
57,050 GBP2025-04-30
76,356 GBP2024-04-30
Prepayments/Accrued Income
Current
6,755 GBP2025-04-30
4,701 GBP2024-04-30
Cash and Cash Equivalents
1,086,074 GBP2025-04-30
71,110 GBP2024-04-30
Trade Creditors/Trade Payables
Current
52,511 GBP2025-04-30
123,875 GBP2024-04-30
Amounts owed to group undertakings
Current
420,650 GBP2025-04-30
318,650 GBP2024-04-30
Taxation/Social Security Payable
Current
36,044 GBP2025-04-30
23,873 GBP2024-04-30
Other Creditors
Current
7,009 GBP2025-04-30
5,744 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
127,243 GBP2025-04-30
236,169 GBP2024-04-30
Creditors
Current
643,457 GBP2025-04-30
708,311 GBP2024-04-30
Other Remaining Borrowings
Non-current
5,532,077 GBP2025-04-30
843,837 GBP2024-04-30
Creditors
Non-current
5,532,077 GBP2025-04-30
843,837 GBP2024-04-30
Other Remaining Borrowings
More than five year, Non-current
843,837 GBP2024-04-30
Total Borrowings
5,532,077 GBP2025-04-30
843,837 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2025-04-30
50,100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,150,000 shares2025-04-30
53,150,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • FIRST TECH LIMITED
    Info
    FOURLET LIMITED - 2005-07-08
    Registered number SC282302
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • FIRST TECH LIMITED
    S
    Registered number Sc282302
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    FIRST CONSTRUCTION LIMITED
    - now SC239596
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2025-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FIRST HYDROCARBONS LIMITED
    SC540906
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FIRST MARINE SOLUTIONS LIMITED
    - now SC346015 SC179852
    PLACE D'OR 683 LIMITED - 2009-07-17
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FIRST SUBSEA LIMITED
    - now 02894198 SC335302
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (16 parents)
    Person with significant control
    2025-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    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
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MOORING SYSTEMS LIMITED
    - now SC251291
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    NAUTRICITY LIMITED
    SC366792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-28 during the appointment or period of control
    Dissolved on 2022-07-26 during the appointment or period of control
    1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PARKLEA HOLDINGS LIMITED
    SC651098 SC649831
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.