Firmoscan
ActiveSC875774Private limited companyAberdeen

1ST IDENTITY CHECK LTD

Significant control: Alona Grinevecka (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

1ST IDENTITY CHECK LTD is an active private limited company (company number SC875774) incorporated on 19 January 2026, registered in Aberdeen. Its registered activity is accounting and auditing activities (SIC 69201). No accounts have been filed yet; the first accounts are due by 19 October 2027.

There are 111 companies in accounting and auditing activities in Aberdeen with filed accounts; the median reports net assets of £18k and is 12 years old.

02

Ownership and control

1 active · 1 other
  • Ms Alona Grinevecka
    Individual · since 31 January 2026
    • owns 25–50% of shares
  • Mr Gerald Serge Claude Gurriet
    Individual · since 19 January 2026 · ceased 12 February 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 January 2026under 1 yr ago
First accounts due
19 October 2027in 360 days
Confirmation statement due
2 February 2027in 101 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 69201
Accounting and auditing activities
SIC 69202
Bookkeeping activities
SIC 82990
Other business support service activities n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 19 October 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 360 days
  2. Confirmation statement duein 101 days
  3. Incorporated
07

Similar companies in Aberdeen

Same activity (accounting and auditing activities), closest in incorporation date

All companies incorporated on 19 January 2026 · in Jan 2026.

08

Reminders for 1ST IDENTITY CHECK LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).