BLUEBIRD BUSES LIMITED -


Company Profile Company Filings

Overview

BLUEBIRD BUSES LIMITED is a Private Limited Company from and has the status: Active.
BLUEBIRD BUSES LIMITED was incorporated 88 years ago on 03/04/1936 and has the registered number: SC019039. The accounts status is FULL and accounts are next due on 31/01/2025.

BLUEBIRD BUSES LIMITED -

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

10 DUNKELD ROAD
PH1 5TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN VAUX Oct 1971 British Secretary 2009-05-29 CURRENT
DAVID BEATON Dec 1967 Scottish Director 2023-02-20 CURRENT
BRUCE DINGWALL Apr 1983 British Director 2019-05-31 CURRENT
SAMUEL DEREK GREER Feb 1968 British Director 2020-02-24 CURRENT
MR DAVID REAY Jan 1949 British Director 1999-08-30 UNTIL 2003-02-28 RESIGNED
NORMAN JAMES STRACHAN Jan 1961 British Director 1992-04-27 UNTIL 1999-08-31 RESIGNED
CARLA LUCY STOCKTON-JONES Jun 1972 British Director 2020-07-01 UNTIL 2023-07-03 RESIGNED
SIR BRIAN SOUTER May 1954 British Director 1991-04-08 UNTIL 1998-04-20 RESIGNED
MALCOLM SOMERVILLE STEWART Apr 1942 British Director RESIGNED
PETER ALAN KNIGHT Jul 1987 British Director 2019-11-18 UNTIL 2023-01-04 RESIGNED
ROBERT ROBINSON Nov 1952 British Director 1999-12-01 UNTIL 2000-08-01 RESIGNED
DEREK SCOTT May 1953 British Director 1991-03-27 UNTIL 1992-05-18 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1996-04-26 UNTIL 2000-08-01 RESIGNED
NEIL JOHN RENILSON Apr 1955 British Director 1992-01-01 UNTIL 1998-11-30 RESIGNED
MICHAEL JOHN REID Oct 1950 British Director 2000-01-01 UNTIL 2003-03-17 RESIGNED
MR MICHAEL JOHN VAUX Oct 1971 British Director 2010-05-20 UNTIL 2016-12-28 RESIGNED
JONATHAN CHARLES OAKEY Sep 1965 British Director 2019-04-01 UNTIL 2019-05-22 RESIGNED
MR GARY JAMES NOLAN Oct 1956 British Director 2013-05-02 UNTIL 2016-12-28 RESIGNED
MR ROBERT MONTGOMERY Mar 1952 British Director 2010-05-20 UNTIL 2017-03-22 RESIGNED
MR IAN JAMES MCALLISTER Jul 1957 British Director 2000-03-24 UNTIL 2000-09-22 RESIGNED
IAN MACKINTOSH Apr 1955 British Director 1991-04-08 UNTIL 1998-02-13 RESIGNED
MR IAN RICHARDSON Mar 1953 British Director 1990-10-30 UNTIL 1991-03-27 RESIGNED
ALAN LEONARD WHITNALL Feb 1948 Secretary 2002-08-19 UNTIL 2009-05-29 RESIGNED
MR DAVID REAY Jan 1949 British Secretary 1999-08-30 UNTIL 2002-08-19 RESIGNED
NORMAN JAMES STRACHAN Jan 1961 British Secretary 1992-04-27 UNTIL 1999-08-31 RESIGNED
ROBERT JOHN HARVEY Jun 1944 British Secretary 1989-09-30 UNTIL 1991-03-27 RESIGNED
LESLIE BRIAN WARNEFORD Sep 1948 British Director 2003-03-17 UNTIL 2013-04-26 RESIGNED
WILLIAM DEVLIN Nov 1956 British Director 1994-05-01 UNTIL 1999-04-08 RESIGNED
WILLIAM BARRY HINKLEY May 1949 British Director 1998-11-30 UNTIL 2000-07-25 RESIGNED
ROBERT JOHN HARVEY Jun 1944 British Director RESIGNED
ROBERT HALL Dec 1949 British Director 2001-09-01 UNTIL 2003-03-17 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2000-06-28 UNTIL 2007-03-09 RESIGNED
SAMUEL DEREK GREER Feb 1968 British Director 2010-05-20 UNTIL 2016-12-28 RESIGNED
MR JOHN GOULD Aug 1950 British Director 2000-10-02 UNTIL 2001-06-15 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 1991-03-27 UNTIL 1996-04-01 RESIGNED
IAN WILLIAM GLEN Feb 1945 British Director 1995-09-18 UNTIL 1996-07-31 RESIGNED
ANDREW SIMON JARVIS Jul 1974 British Director 2010-05-19 UNTIL 2013-07-01 RESIGNED
MR DAVID ALAN FRENZ Sep 1985 Scottish Director 2023-01-04 UNTIL 2023-02-20 RESIGNED
ARCHIBALD DOUGLAS Sep 1936 British Director RESIGNED
ARNOLD MARK THREAPLETON May 1954 British Director 2020-03-23 UNTIL 2020-06-30 RESIGNED
MR BRIAN JOHN COX Jul 1947 British Director 2000-08-01 UNTIL 2002-07-03 RESIGNED
MR COLIN BROWN Feb 1968 British Director 2003-05-02 UNTIL 2019-05-31 RESIGNED
MR ROBERT GERVASE ANDREW Aug 1963 British Director 1995-05-01 UNTIL 1998-11-02 RESIGNED
MR ROBERT GERVASE ANDREW Aug 1963 British Director 2000-09-22 UNTIL 2008-11-01 RESIGNED
MR ROBERT GERVASE ANDREW Aug 1963 British Director 2010-05-20 UNTIL 2020-02-24 RESIGNED
JOHN MACFARLANE EDMOND Feb 1931 British Director RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 1998-04-20 UNTIL 1998-11-30 RESIGNED
MR MALCOLM HOWITT Jun 1947 British Director 1998-11-30 UNTIL 2000-09-08 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2018-07-01 UNTIL 2019-09-20 RESIGNED
STEVEN WALKER Jul 1971 British Director 2013-06-01 UNTIL 2016-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stagecoach Bus Holdings Limited 2016-04-06 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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