1ST IDENTITY CHECK LTD
Company details
- Registered name
- 1ST IDENTITY CHECK LTD
- Company number
- SC875774
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX, Scotland
- Company type
- Private limited company
- Incorporated on
- 19 January 2026
- Status
- Active
- Age
- 0 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 19 Oct 2027
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2026 | Person with significant control ceased | Mr Gerald Serge Claude Gurriet | — |
| 31/01/2026 | Person with significant control added | — | Ms Alona Grinevecka |
| 19/01/2026 | Person with significant control added | — | Mr Gerald Serge Claude Gurriet |
| 19/01/2026 | Director appointed | — | GRINEVECKA, Alona |
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Filing history
Most recent filings
Data protection register
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About 1ST IDENTITY CHECK LTD (SC875774)
1ST IDENTITY CHECK LTD is a private limited company incorporated on 19 January 2026 and registered in the United Kingdom under company number SC875774. Its registered office is at 7 Albert Street, Aberdeen, AB25 1XX, Scotland. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active . 1 active officer is on record , and the person with significant control is Ms Alona Grinevecka. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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