1ST IDENTITY CHECK LTD

Q: What is the latest filing for 1ST IDENTITY CHECK LTD?

The latest filing was on 12/02/2026: **Confirmation statement** made on 2026-02-12 with updates.

Key Data

Status

Active

Company No.

SC875774

Incorporation date

19/01/2026

Size

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2026)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

12/02/2026

Cessation of Gerald Serge Claude Gurriet as a person with significant control on 2026-02-12

View PDF (1 pages)

31/01/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (3 pages)

31/01/2026

Notification of Alona Grinevecka as a person with significant control on 2026-01-31

View PDF (2 pages)

31/01/2026

Change of details for Mr Gerald Serge Claude Gurriet as a person with significant control on 2026-01-31

View PDF (2 pages)

31/01/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

19/01/2026

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/01/2027

Due by

19/10/2027

Confirmation

Next statement date

12/02/2027

See more events →

Business linkages

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Financial Ratios

1ST IDENTITY CHECK LTD has not submitted financial statements

1ST IDENTITY CHECK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1ST IDENTITY CHECK LTD

1ST IDENTITY CHECK LTD is an(a) Active company incorporated on 19/01/2026 with the registered office located at 7 Albert Street, Aberdeen AB25 1XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 1ST IDENTITY CHECK LTD?

1ST IDENTITY CHECK LTD is currently Active. It was registered on 19/01/2026 .

Where is 1ST IDENTITY CHECK LTD located?

1ST IDENTITY CHECK LTD is registered at 7 Albert Street, Aberdeen AB25 1XX.

What does 1ST IDENTITY CHECK LTD do?

1ST IDENTITY CHECK LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for 1ST IDENTITY CHECK LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.