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 - LARBERT

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
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 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

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