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 2
  • 1
    Suttie, Ian Alexander
    Company Director born in April 1947
    Individual (58 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
    Suttie, Martin Ian
    Director born in June 1978
    Individual (58 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Ian Suttie
    Born in May 1947
    Individual (58 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Steven Michael
    Director born in June 1988
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Grant, Stephen
    Individual
    Officer
    2009-07-14 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Peterkins, Solicitors
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 3
    Ogg, Richard James
    Individual
    Officer
    2011-07-11 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (14 offsprings)
    Officer
    2008-07-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Moutrey, Daniel
    Engineer born in December 1971
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2014-08-07
    OF - Director → CIF 0
parent relation
Company in focus

FIRST MARINE SOLUTIONS LIMITED

Previous name
PLACE D'OR 683 LIMITED - 2009-07-17
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • FIRST MARINE SOLUTIONS LIMITED
    Info
    PLACE D'OR 683 LIMITED - 2009-07-17
    Registered number SC346015
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE
    Private Limited Company incorporated on 2008-07-22 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • FIRST MARINE SOLUTIONS LIMITED
    S
    Registered number Sc346015
    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 Uk Registrar Of Companies, United Kingdom
    CIF 2
  • FIRST MARINE SOLUTIONS
    S
    Registered number Sc346015
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ 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
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2018-03-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-08-30 ~ 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.