EASTERN SCOTTISH OMNIBUSES LIMITED - LARBERT


Company Profile Company Filings

Overview

EASTERN SCOTTISH OMNIBUSES LIMITED is a Private Limited Company from LARBERT and has the status: Active.
EASTERN SCOTTISH OMNIBUSES LIMITED was incorporated 75 years ago on 04/04/1949 and has the registered number: SC026972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EASTERN SCOTTISH OMNIBUSES LIMITED - LARBERT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARMUIRS HOUSE
LARBERT
STIRLINGSHIRE
FK5 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT BALLANTYNE Secretary 2022-09-21 CURRENT
MR GRANT BALLANTYNE Mar 1965 British Director 2022-09-21 CURRENT
MR RALPH ROBERT ROBERTS Aug 1963 British Director 2022-09-21 CURRENT
COLIN RAE NAPIER Oct 1973 British Director 2022-09-21 CURRENT
DAVID MULHOLLAND May 1935 British Director 1990-09-28 UNTIL 1994-10-31 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Director 1994-10-12 UNTIL 1995-09-30 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1998-02-06 UNTIL 1998-09-22 RESIGNED
JAMES SCOTT Feb 1928 British Director RESIGNED
MARK ANDRE SAVELLI Jul 1966 British Director 2010-08-23 UNTIL 2011-10-11 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 1990-09-28 UNTIL 1996-03-31 RESIGNED
ROBERT MONTGOMERY Mar 1952 British Director 1998-09-22 UNTIL 2001-03-07 RESIGNED
GORDON MILLS May 1949 British Director 1994-10-12 UNTIL 1996-04-25 RESIGNED
MR JOHN PAUL MCGOWAN Feb 1962 British Director 2013-12-09 UNTIL 2018-04-19 RESIGNED
DAVID CRAIG PHILLIPS Jun 1979 British Director 2022-09-21 UNTIL 2023-04-14 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 UNTIL 2022-09-21 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
DEREK HAZLEWOOD Jan 1947 Secretary 1992-06-12 UNTIL 1995-01-31 RESIGNED
PAUL ANTHONY THOMAS Mar 1969 British Director 2008-03-17 UNTIL 2013-12-09 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
THOMAS MATHIESON Jul 1933 British Secretary 1995-01-31 UNTIL 1998-07-31 RESIGNED
JAMES SCOTT Feb 1928 British Secretary RESIGNED
JOHN SHARKEY Mar 1966 British Secretary 1998-09-07 UNTIL 2002-01-16 RESIGNED
MR DAVID BLACK STEWART Nov 1953 British Secretary 2002-01-16 UNTIL 2010-02-12 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2014-04-21 UNTIL 2021-05-21 RESIGNED
MR BRIAN JUFFS Nov 1956 British Director 2005-04-01 UNTIL 2007-07-18 RESIGNED
MR ANDREW SIMON JARVIS Jul 1974 British Director 2018-04-23 UNTIL 2022-09-21 RESIGNED
DEREK HAZLEWOOD Jan 1947 Director 1993-04-17 UNTIL 1995-01-31 RESIGNED
ANDREW RITCHIE GALL Dec 1936 British Director 1995-01-01 UNTIL 1996-03-31 RESIGNED
JOHN MACFARLANE EDMOND Feb 1931 British Director RESIGNED
GEORGE ALEXANDER MAIR Sep 1955 British Director 2000-05-31 UNTIL 2003-01-05 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1994-10-12 UNTIL 2002-01-16 RESIGNED
JANE DESMOND Mar 1958 British Director 2007-08-06 UNTIL 2008-04-16 RESIGNED
WILLIAM WATSON CAMPBELL Nov 1956 British Director 1995-04-28 UNTIL 1999-07-16 RESIGNED
MR COLIN BROWN Feb 1968 British Director 2021-02-01 UNTIL 2022-09-21 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2011-12-01 UNTIL 2014-04-21 RESIGNED
MARK ANDRE SAVELLI Jul 1966 British Director 2002-01-16 UNTIL 2002-12-31 RESIGNED
ARCHIBALD DOUGLAS Sep 1936 British Director RESIGNED
THOMAS MATHIESON Jul 1933 British Director 1995-01-31 UNTIL 1998-07-31 RESIGNED
ANDREW RITCHIE GALL Dec 1936 British Director RESIGNED
WILLIAM FERRIE MCCRACKEN Nov 1959 British Director 1994-11-01 UNTIL 2000-08-31 RESIGNED
MR DAVID BLACK STEWART Nov 1953 British Director 2002-01-16 UNTIL 2011-03-16 RESIGNED
MALCOLM SOMERVILLE STEWART Apr 1942 British Director RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 1997-04-01 UNTIL 1998-02-06 RESIGNED
COLIN SMITH Sep 1948 British Director 1994-10-12 UNTIL 1996-04-30 RESIGNED
JOHN SHARKEY Mar 1966 British Director 1998-09-07 UNTIL 2002-01-16 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1994-10-12 UNTIL 1996-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Scotland East Limited 2016-04-06 Larbert   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Eastern Scottish Omnibuses Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-12-2022 £2,200 equity

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