MCGILL’S SCOTLAND EAST LIMITED - LARBERT
Company Profile | Company Filings |
Overview
MCGILL’S SCOTLAND EAST LIMITED is a Private Limited Company from LARBERT and has the status: Active.
MCGILL’S SCOTLAND EAST LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: SC091923. The accounts status is FULL and accounts are next due on 31/12/2023.
MCGILL’S SCOTLAND EAST LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: SC091923. The accounts status is FULL and accounts are next due on 31/12/2023.
MCGILL’S SCOTLAND EAST LIMITED - LARBERT
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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 |
---|---|---|
31 / 12 | 26/03/2022 | 31/12/2023 |
Registered Office
CARMUIRS HOUSE
LARBERT
STIRLINGSHIRE
FK5 3NJ
This Company Originates in : United Kingdom
Previous trading names include:
FIRST SCOTLAND EAST LIMITED (until 27/09/2022)
FIRST SCOTLAND EAST LIMITED (until 27/09/2022)
FIRST EDINBURGH LIMITED (until 05/09/2008)
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 |
COLIN RAE NAPIER | Oct 1973 | British | Director | 2022-09-21 | CURRENT |
MR RALPH ROBERT ROBERTS | Aug 1963 | British | Director | 2022-09-21 | CURRENT |
JOHN LYALL | Nov 1955 | British | Director | 2009-12-14 UNTIL 2016-08-13 | RESIGNED |
GEORGE ALEXANDER MAIR | Sep 1955 | British | Director | 2000-05-31 UNTIL 2009-06-08 | RESIGNED |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1994-11-18 UNTIL 1996-04-25 | RESIGNED |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 1997-04-01 UNTIL 1998-02-06 | RESIGNED |
MS FIONA MCLAREN KERR | Mar 1978 | British | Director | 2011-04-18 UNTIL 2013-12-09 | RESIGNED |
MS FIONA MCLAREN KERR | Mar 1978 | British | Director | 2016-03-01 UNTIL 2016-09-12 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2004-05-17 UNTIL 2006-09-29 | RESIGNED |
MR BRIAN JUFFS | Nov 1956 | British | Director | 2005-04-01 UNTIL 2007-07-18 | RESIGNED |
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2017-10-13 UNTIL 2022-09-21 | RESIGNED |
MR DAVID JAMES HOBSON | Oct 1974 | British | Director | 2012-01-23 UNTIL 2013-05-18 | RESIGNED |
PATRICK HUGHES | Jun 1933 | British | Director | 1990-08-17 UNTIL 1996-02-01 | RESIGNED |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 2002-01-16 UNTIL 2004-08-10 | 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 | ||
MR JOHN BRUCE METHVEN | Nov 1952 | Secretary | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
THOMAS MATHIESON | Jul 1933 | British | Secretary | 1995-02-01 UNTIL 1998-07-31 | RESIGNED |
JOHN SHARKEY | Mar 1966 | British | Secretary | 1998-09-07 UNTIL 2002-01-16 | RESIGNED |
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR DAVID BLACK STEWART | Nov 1953 | British | Secretary | 2002-01-16 UNTIL 2010-02-12 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2011-12-01 UNTIL 2014-04-21 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1994-11-18 UNTIL 2002-01-16 | RESIGNED |
VICTOR DUDDY | Jul 1964 | British | Director | 2004-07-01 UNTIL 2009-12-14 | RESIGNED |
ARCHIBALD DOUGLAS | Sep 1936 | British | Director | RESIGNED | |
JANE DESMOND | Mar 1958 | British | Director | 2007-08-06 UNTIL 2008-04-16 | RESIGNED |
PAUL COUPAR | Nov 1958 | British | Director | 2001-05-01 UNTIL 2002-01-16 | RESIGNED |
STEVEN COCKER | Nov 1961 | British | Director | 2002-12-10 UNTIL 2005-04-22 | RESIGNED |
JOHN MACFARLANE EDMOND | Feb 1931 | British | Director | RESIGNED | |
WILLIAM WATSON CAMPBELL | Nov 1956 | British | Director | 1995-04-28 UNTIL 1999-07-16 | RESIGNED |
DUNCAN YOUNG CAMERON | Nov 1978 | British | Director | 2022-01-31 UNTIL 2022-09-21 | RESIGNED |
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 UNTIL 2022-09-21 | RESIGNED |
MR KEVIN JOHN BELFIELD | May 1966 | British | Director | 2012-06-27 UNTIL 2014-08-18 | RESIGNED |
GRAEME KENNETH MACFARLAN | Jul 1968 | British | Director | 2018-02-22 UNTIL 2022-09-21 | RESIGNED |
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2014-04-21 UNTIL 2021-05-21 | RESIGNED |
MR ALAN CAMPBELL | Nov 1964 | British | Director | 2022-09-23 UNTIL 2023-09-06 | RESIGNED |
MR JOHN FINNIGAN GORMAN | Jun 1965 | British | Director | 2011-04-18 UNTIL 2017-10-09 | RESIGNED |
GORDON DEWAR | Mar 1966 | British | Director | 2002-01-16 UNTIL 2002-07-08 | RESIGNED |
ANDREW JOSEPH GREEN | Dec 1957 | British | Director | 2006-03-01 UNTIL 2006-09-29 | RESIGNED |
WILLIAM FERRIE MCCRACKEN | Nov 1959 | British | Director | 1995-02-01 UNTIL 2000-08-31 | RESIGNED |
WILLIAM FERRIE MCCRACKEN | Nov 1959 | British | Director | 2004-06-01 UNTIL 2006-02-24 | RESIGNED |
MR ROBERT GRAHAM | Feb 1964 | British | Director | 2010-08-05 UNTIL 2011-12-31 | RESIGNED |
THOMAS MATHIESON | Jul 1933 | British | Director | 1995-02-01 UNTIL 1998-07-31 | RESIGNED |
MR JOHN PAUL MCGOWAN | Feb 1962 | British | Director | 2013-12-09 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcgill's Bus Service Limited | 2022-09-21 | Greenock Renfrewshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Firstbus (North) Limited | 2016-04-06 - 2022-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |