opendata.bot
Company number
SC674639

1ST PASS SERVICES LTD

Officer · KENNY, Brian and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
1ST PASS SERVICES LTD
Company number
SC674639
Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
Company type
Private Limited Company
Incorporated on
17 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 85410 — Post-secondary non-tertiary education · 85600 — Educational support services · 90030 — Artistic creation
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

KENNY, Brian
director
Appointed 17/09/2020
Active
KENNY, Valerie Ellen
director
Appointed 21/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Kenny
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/09/2020
Ms Valerie Ellen Kenny
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Kenny
born 11/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/09/2020
Ms Valerie Ellen Kenny
born 07/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/09/2020

Serving officers

KENNY, Brian
director Appointed 17/09/2020
KENNY, Valerie Ellen
director Appointed 21/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2021 Director appointed — KENNY, Valerie Ellen
17/09/2020 Person with significant control added — Ms Valerie Ellen Kenny
17/09/2020 Person with significant control added — Mr Brian Kenny
17/09/2020 Director appointed — KENNY, Brian

Financial highlights

No figures could be read from the accounts filed on 06 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1ST PASS SERVICES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

1st Pass Services Ltd — EH2 4AN
Tier 1 · renews 01/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC674639
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1ST PASS SERVICES LTD?▾
According to the official registry, the company number of 1ST PASS SERVICES LTD is SC674639.
Where is 1ST PASS SERVICES LTD registered?▾
The registered office is 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND.
Who runs 1ST PASS SERVICES LTD?▾
KENNY, Brian is listed among the officers of 1ST PASS SERVICES LTD.
What is the SIC code of 1ST PASS SERVICES LTD?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 85410 — Post-secondary non-tertiary education, 85600 — Educational support services, 90030 — Artistic creation.
Who controls 1ST PASS SERVICES LTD?▾
Mr Brian Kenny is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of 1ST PASS SERVICES LTD due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About 1ST PASS SERVICES LTD (SC674639)

1ST PASS SERVICES LTD is a private limited company incorporated on 17 September 2020 and registered in the United Kingdom under company number SC674639. Its registered office is at 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Mr Brian Kenny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Management consultancy activities other than financial management across UK registers

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