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Companies House/Edinburgh/Company profile

1ST PASS SERVICES LTD

Active
SC674639·incorporated 2020-09-17

1ST PASS SERVICES LTD is an active UK private limited company, incorporated on 17 September 2020 at Companies House (number SC674639; OpenRegistry canonical ID GB-SC674639-1st-pass-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-17
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

1ST PASS SERVICES LTD has 2 persons with significant control on file:

  • Mr Brian Kenny born 1970 resident in Scotland, British national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Valerie Ellen Kenny born 1968 resident in Scotland, British national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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