First Tower Lp (1) Limited in 2 Semple Street EDINBURGH - EH3 8BL

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First Tower Lp (1) Limited EDINBURGH

Founded in 1989, First Tower Lp (1), classified under reg no. SC122077 is an active company. Currently registered at C/o Dwf Llp EH3 8BL, Edinburgh the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Shoaib K., Ian B. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Tower Lp (1) Limited Address / Contact

Office Address	C/o Dwf Llp
Office Address2	2 Semple Street
Town	Edinburgh
Post code	EH3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC122077
Date of Incorporation	Fri, 22nd Dec 1989
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Shoaib K.

Position: Director

Appointed: 22 December 2023

Jeremy T.

Position: Secretary

Appointed: 22 December 2023

Ian B.

Position: Director

Appointed: 22 December 2023

Rebecca W.

Position: Director

Appointed: 22 December 2023

Katy K.

Position: Director

Appointed: 22 December 2023

Melanie B.

Position: Director

Appointed: 19 August 2022

Resigned: 22 December 2023

Charlotte D.

Position: Director

Appointed: 26 April 2019

Resigned: 19 August 2022

Paula W.

Position: Secretary

Appointed: 12 May 2017

Resigned: 31 March 2018

Kenneth M.

Position: Director

Appointed: 16 July 2007

Resigned: 26 April 2019

Emma V.

Position: Secretary

Appointed: 16 January 2006

Resigned: 12 May 2017

Rosamond M.

Position: Secretary

Appointed: 27 March 1997

Resigned: 16 January 2006

Richard H.

Position: Director

Appointed: 10 October 1996

Resigned: 16 July 2007

Peter V.

Position: Secretary

Appointed: 10 October 1996

Resigned: 27 March 1997

Charles Y.

Position: Director

Appointed: 01 April 1996

Resigned: 10 October 1996

Gerald R.

Position: Director

Appointed: 06 February 1996

Resigned: 10 October 1996

George I.

Position: Director

Appointed: 06 February 1996

Resigned: 10 October 1996

A A.

Position: Director

Appointed: 22 December 1995

Resigned: 10 October 1996

George I.

Position: Director

Appointed: 29 July 1994

Resigned: 22 December 1995

Peter L.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Patrick G.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Martin P.

Position: Secretary

Appointed: 03 October 1993

Resigned: 10 October 1996

Martin P.

Position: Secretary

Appointed: 02 November 1992

Resigned: 03 October 1993

Adrian W.

Position: Secretary

Appointed: 02 June 1992

Resigned: 02 November 1992

Michael D.

Position: Director

Appointed: 05 September 1991

Resigned: 02 November 1992

Robert J.

Position: Director

Appointed: 05 September 1991

Resigned: 02 November 1992

Charles Y.

Position: Director

Appointed: 05 September 1991

Resigned: 15 October 1992

Roland H.

Position: Secretary

Appointed: 20 August 1991

Resigned: 02 June 1992

Gerald R.

Position: Director

Appointed: 20 August 1991

Resigned: 02 June 1994

Robert S.

Position: Director

Appointed: 20 August 1991

Resigned: 30 June 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1990

Resigned: 20 August 1991

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Canary Wharf (Former Projects) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vanquis Banking Group Plc that put Bradford, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canary Wharf (Former Projects) Limited

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10992594
Notified on	22 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanquis Banking Group Plc

No 1 Godwin Street Godwin Street, Bradford, BD1 2SU, England

Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	668987
Notified on	6 April 2016
Ceased on	22 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (280 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, April 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, April 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, April 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 18th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 18th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 10th October 1996 filed on: 22nd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 10th October 1996 filed on: 22nd, July 1997	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 10/10/97 to 31/12/96 filed on: 12th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 10/10/97 to 31/12/96 filed on: 12th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 10/10/96 filed on: 6th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 10/10/96 filed on: 6th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1996 filed on: 19th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 19th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 22nd, April 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 22nd, April 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1994 filed on: 9th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1994 filed on: 9th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1993 filed on: 5th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 31st October 1993 filed on: 5th, April 1994	accounts
AA	Full accounts for the period ending 31st October 1992 filed on: 11th, November 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 11th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 11th, November 1993	accounts
AA	Full accounts for the period ending 31st October 1992 filed on: 11th, November 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 29th, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 29th, March 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 30th, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 30th, August 1991	accounts

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