LOTHIAN BUSES LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

LOTHIAN BUSES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
LOTHIAN BUSES LIMITED was incorporated 38 years ago on 17/01/1986 and has the registered number: SC096849. The accounts status is GROUP and accounts are next due on 30/09/2024.

LOTHIAN BUSES LIMITED - MIDLOTHIAN

This company is listed in the following categories:
49390 - Other passenger land transport

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

55 ANNANDALE STREET
MIDLOTHIAN
EH7 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MILLAR BENSON Secretary 2022-10-13 CURRENT
MR FRASER JAMES WALLACE Oct 1967 British Director 2020-12-10 CURRENT
MR JOHN MILLAR BENSON Dec 1973 British Director 2021-01-28 CURRENT
MRS SARAH JEAN BOYD Sep 1980 British Director 2016-11-25 CURRENT
DR STEVEN CASSIDY Mar 1964 British Director 2014-02-06 CURRENT
PROFESSOR SUSAN CATHERINE DEACON Feb 1964 British Director 2015-07-01 CURRENT
MR WILLIAM ALEXANDER HAMILTON Nov 1986 British Director 2022-12-08 CURRENT
JAMES MCLEAN HENDERSON MCFARLANE May 1953 British Director 2015-07-01 CURRENT
IAIN ALEXANDER REID May 1962 British Director 2018-08-27 CURRENT
MR ANTHONY EDWARD HOATH ROSE Sep 1968 British Director 2015-07-01 CURRENT
MR MARK DAVID JAMES YEXLEY Jun 1957 British Director 2015-07-01 CURRENT
MR COLIN BARNES Aug 1975 British Director 2023-01-04 CURRENT
MS ANN FAULDS Nov 1956 British,Irish Director 2009-09-01 UNTIL 2014-11-12 RESIGNED
ALEXANDER HARPER KITSON Oct 1921 British Director RESIGNED
PHYLLIS HERRIOT Apr 1926 British Director 1999-08-02 UNTIL 2000-06-27 RESIGNED
IRENE KITSON Mar 1945 British Director 2001-01-01 UNTIL 2010-06-15 RESIGNED
MR JAMES HENDRY GRAY Oct 1941 British Director 1995-01-01 UNTIL 2002-07-15 RESIGNED
JOHN JAMES GRANT Apr 1936 British Director RESIGNED
JOHN EDWARD DOUGLAS GORDON Apr 1950 British Director 1999-08-01 UNTIL 2000-07-31 RESIGNED
MR WILLIAM GERARD GALLAGHER Sep 1958 British Director 2001-01-01 UNTIL 2008-11-30 RESIGNED
ROBERT SMITH FRASER Jul 1950 British Director 2015-01-21 UNTIL 2015-07-09 RESIGNED
ROBERT CRAWFORD BANKS FORMAN Mar 1948 British Director RESIGNED
JANE GRAY Jun 1968 British Director 2009-01-01 UNTIL 2011-12-31 RESIGNED
ANDREW WILLIAM GORDON GUEST Jan 1948 British Director 2002-11-01 UNTIL 2009-06-10 RESIGNED
ROGER COTTON Secretary 2019-04-11 UNTIL 2022-10-13 RESIGNED
NORMAN JAMES STRACHAN Jan 1961 British Secretary 2000-08-01 UNTIL 2017-01-31 RESIGNED
MR GRAHAM ALAN MOORHOUSE Secretary 2018-05-17 UNTIL 2018-10-08 RESIGNED
GEORGE BRUNTON KIRK Oct 1938 Secretary RESIGNED
JOHN EDWARD DOUGLAS GORDON Apr 1950 British Secretary 1999-08-01 UNTIL 2000-07-31 RESIGNED
MR ROGER COTTON Secretary 2017-06-05 UNTIL 2018-05-17 RESIGNED
PHYLLIS HERRIOT Apr 1926 British Director RESIGNED
WILLIAM DEVLIN Nov 1956 British Director 1999-06-29 UNTIL 2016-11-25 RESIGNED
IAN CRAIG Sep 1969 British Director 2006-08-01 UNTIL 2016-01-31 RESIGNED
IAIN GILMOUR COUPAR Jun 1967 British Director 2001-11-01 UNTIL 2010-12-30 RESIGNED
WILLIAM WATSON CAMPBELL Nov 1956 British Director 1999-07-19 UNTIL 2016-03-31 RESIGNED
WILLIAM PETER BRADSHAW Sep 1936 British Director 1997-06-17 UNTIL 1999-09-30 RESIGNED
MR OWEN JOSEPH BOYLE Sep 1953 British Director 2012-04-24 UNTIL 2014-12-09 RESIGNED
MR IAN BIENIOWSKI May 1977 British Director 2015-07-09 UNTIL 2020-12-10 RESIGNED
DAVID ANDREW BEGG Jun 1956 British Director 1997-06-17 UNTIL 1997-09-02 RESIGNED
JAMES ARMSTRONG Nov 1959 British Director 2020-03-31 UNTIL 2020-07-31 RESIGNED
MR ANTHONY DEPLEDGE Jan 1948 British Director 2014-02-06 UNTIL 2015-06-26 RESIGNED
GEORGE BRUNTON KIRK Oct 1938 Director RESIGNED
CHARLES EVANS Aug 1937 British Director RESIGNED
MR BRIAN JOHN COX Jul 1947 British Director 2002-11-01 UNTIL 2009-06-10 RESIGNED
MR RICHARD JOHN HALL Nov 1971 British Director 2016-05-01 UNTIL 2020-03-31 RESIGNED
ANGUS MACKAY Sep 1964 British Director 1998-01-08 UNTIL 1999-06-14 RESIGNED
PETER JAMES GREEN-SARGENT Nov 1954 British Director 1992-10-28 UNTIL 2001-07-17 RESIGNED
DR RONALD JAMES HEWITT May 1951 British Director 2009-09-01 UNTIL 2013-11-06 RESIGNED
JAMES DIXON Jun 1962 British Director 2001-10-31 UNTIL 2008-12-15 RESIGNED
RONALD HOUSE Jan 1944 British Director 1993-12-01 UNTIL 1999-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For Edinburgh Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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