FL

FIRSTFORM (101) LIMITED

Active

Company number SC275084

Aberdeenshire · Incorporated 22 October 2004

Logie House, Ellon, Aberdeenshire, AB41 8LH

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

FIRSTFORM (101) LIMITED is an active private limited company incorporated on 22 October 2004 and registered in Scotland. Its registered office is at Logie House, Ellon, Aberdeenshire, AB41 8LH. Its principal activity is development of building projects (SIC 41100).

It is controlled by M Bruce & Partners Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BRUCE, William Martin (appointed 22 October 2004). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 5 April 2025, on 18 December 2025. The next accounts are due by 5 January 2027. Its most recent confirmation statement was made up to 22 October 2025. The next is due by 5 November 2026. 57 filings are recorded against the company at Companies House, most recently an accounts filing on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BW
BRUCE, William Martin
Director
22 October 2004
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
22 October 2004
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 October 2004
BW
BRUCE, William Henry
Director · Resigned
22 October 2004

Persons with significant control

PS
M Bruce & Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 January 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Dormant
Accounts
11 May 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Address
20 December 2004 View
Legacy
Accounts
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Address
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Incorporation Company
Incorporation
22 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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