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 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
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 |