FT

FIRST TECH LIMITED

Active

Company number SC282302

Aberdeen, Scotland · Incorporated 30 March 2005

First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2024

Company history

Previous company names

FOURLET LIMITED · 30 March 2005 – 8 July 2005

Company overview

FIRST TECH LIMITED is an active private limited company incorporated on 30 March 2005 and registered in Scotland. It changed its name from FOURLET LIMITED on 30 March 2005. Its registered office is at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Shepherd & Wedderburn (Trustees) Limited, which exercises significant influence or control. Mrs Dorothy Elizabeth Suttie is a person with significant control who exercises significant influence or control. The board consists of three British directors: SUTTIE, Dorothy Elizabeth (appointed 8 July 2005), SUTTIE, Martin Ian (appointed 28 October 2020) and BROWN, Steven Michael (appointed 21 February 2024). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 April 2025, were filed on 21 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 27 February 2026. The next is due by 13 March 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

BS
BROWN, Steven Michael
Director
21 February 2024
SM
SUTTIE, Martin Ian
Director
28 October 2020
SD
SUTTIE, Dorothy Elizabeth
Director
8 July 2005
OR
OGG, Richard James
Secretary · Resigned
11 July 2011
GS
GEORGE, Steven Richard
Director · Resigned
11 July 2011
GS
GEORGE, Steven Richard
Secretary · Resigned
9 January 2008
MS
MEARNS, Steven Macdonald
Secretary · Resigned
31 August 2006
FG
FORBES, Graham Andrew
Director · Resigned
27 July 2005
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
8 July 2005
SI
SUTTIE, Ian Alexander, Mr.
Director · Resigned
8 July 2005
PW
P & W SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2005
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 2005

Persons with significant control

PS
Shepherd & Wedderburn (Trustees) Limited
Significant Influence Or Control
4 October 2025
PS
Mrs Dorothy Elizabeth Suttie
Born September 1947
Significant Influence Or Control
4 October 2025

Funding

5 funding rounds
10 April 2024
Shares allotted · 0 shares allotted
—
16 January 2023
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Accounts With Accounts Type Group
Accounts
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Group
Accounts
23 January 2025 View
Capital Allotment Shares
Capital
12 April 2024 View
Resolution
Resolution
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Accounts With Accounts Type Group
Accounts
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Group
Accounts
26 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Group
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Group
Accounts
29 January 2020 View
Capital Allotment Shares
Capital
3 June 2019 View
Resolution
Resolution
3 June 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Resolution
Resolution
8 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Resolution
Resolution
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Auditors Resignation Company
Auditors
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Group
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Accounts With Accounts Type Group
Accounts
8 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Group
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Group
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Group
Accounts
4 February 2014 View
Termination Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Group
Accounts
31 January 2013 View
Auditors Resignation Company
Auditors
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Termination Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Address
15 May 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Accounts
22 January 2007 View
Legacy
Address
9 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Accounts
29 June 2006 View
Statement Of Affairs
Miscellaneous
15 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Accounts
5 February 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Certificate Change Of Name Company
Change Of Name
8 July 2005 View
Incorporation Company
Incorporation
30 March 2005 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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