TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED -


Company Profile Company Filings

Overview

TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: SC097606. The accounts status is FULL and accounts are next due on 31/12/2023.

TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED -

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 02/01/2022 31/12/2023

Registered Office

44/48 EAST DOCK STREET
DD1 3JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT BALLANTYNE Secretary 2020-12-31 CURRENT
MR GRANT BALLANTYNE Mar 1965 British Director 2020-12-31 CURRENT
MR RALPH ROBERT ROBERTS Aug 1963 British Director 2020-12-31 CURRENT
DAVID ANDREW KAYE Dec 1962 British Director 2010-11-30 UNTIL 2011-09-08 RESIGNED
ALISTAIR DOW Jan 1947 British Director 1994-06-19 UNTIL 1997-02-24 RESIGNED
BRIAN MALCOLM JACKSON Jan 1950 British Director 2000-05-22 UNTIL 2006-05-22 RESIGNED
MR ALAN ISLES Aug 1962 British Director 1995-12-18 UNTIL 1998-12-31 RESIGNED
ANDREW JOHN HUNTER Jun 1973 British Director 2005-03-04 UNTIL 2005-11-01 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 1997-02-24 UNTIL 1999-10-20 RESIGNED
JOHN HENRY Apr 1950 British Director 1993-12-02 UNTIL 2008-09-30 RESIGNED
MR MARTIN DAVID HANCOCK Feb 1957 British Director 2004-09-24 UNTIL 2020-12-31 RESIGNED
JULIE JASPER Jun 1957 British Director 1997-02-24 UNTIL 2003-01-30 RESIGNED
NEIL FORRESTER Mar 1942 British Director 1992-01-24 UNTIL 1995-12-18 RESIGNED
JAMES A O FORDYCE British Director RESIGNED
JAMES DOUGLAS FLEMING Aug 1947 British Director 1991-06-14 UNTIL 2000-06-30 RESIGNED
JAMES FRANK DUNLOP Jul 1930 British Director RESIGNED
DANIEL HOOD British Director RESIGNED
TERRY ROBIE NEVE ALLISON Oct 1963 British Secretary 1994-05-15 UNTIL 1994-11-30 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
ALEXANDER ANDREW PEARSON Jun 1950 British Secretary RESIGNED
JENNY CASSON British Secretary 1997-07-01 UNTIL 2008-09-25 RESIGNED
GORDON DUNCAN HUNTER BAILLIE Jan 1942 British Secretary 1994-11-30 UNTIL 1997-06-30 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2019-05-08 UNTIL 2020-12-31 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
MR WILLIAM STEWART Sep 1936 Secretary 1992-03-27 UNTIL 1994-05-15 RESIGNED
MRS BARBARA LEES Other Secretary 2008-10-07 UNTIL 2012-12-31 RESIGNED
GORDON DUNCAN HUNTER BAILLIE Jan 1942 British Director 1995-04-20 UNTIL 1997-06-30 RESIGNED
THOMAS MCCORD MILLAR Oct 1945 British Director 1992-01-24 UNTIL 1995-12-31 RESIGNED
JOHN FORDYCE COPLAND Dec 1926 British Director RESIGNED
JAMES CONWAY Nov 1938 British Director 1991-01-04 UNTIL 1994-06-18 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2011-09-08 UNTIL 2017-04-30 RESIGNED
LINDA ELIZABETH CHRISTIE Mar 1951 British Director 1999-01-01 UNTIL 2000-02-24 RESIGNED
MR ALAN CAMPBELL Nov 1948 British Director 1996-01-01 UNTIL 1997-02-24 RESIGNED
RUTH MCLAREN CAHILL British Director RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 1999-10-20 UNTIL 2000-05-19 RESIGNED
THOMAS DESMOND BONHAM Dec 1957 British Director 2001-04-01 UNTIL 2019-04-30 RESIGNED
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 UNTIL 2020-06-18 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2005-01-28 UNTIL 2010-11-22 RESIGNED
JAMES LEE May 1947 British Director 2000-05-19 UNTIL 2008-04-24 RESIGNED
THOMAS WILLIAM ARNOLD May 1938 British Director 1991-06-14 UNTIL 1996-11-30 RESIGNED
TERRY ROBIE NEVE ALLISON Oct 1963 British Director 1992-08-07 UNTIL 1994-06-30 RESIGNED
EDWARD ANDREW ALLISON British Director RESIGNED
PAUL RAYMOND COX Dec 1961 British Director 1997-02-24 UNTIL 1999-10-20 RESIGNED
LAWRENCE RAMSAY DAVIE Jul 1960 British Director 2010-05-14 UNTIL 2010-12-15 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 1999-10-20 UNTIL 2008-04-18 RESIGNED
FRANCES ELSPETH DUNCAN British Director RESIGNED
RAYMOND ANTHONY MENNIE Feb 1950 British Director RESIGNED
MRS CHRISTINE JEANETTE MCGLASSON Sep 1969 British Director 2018-06-12 UNTIL 2022-03-10 RESIGNED
MR SIMON WILLIAM MATHIESON Jan 1979 British Director 2011-01-04 UNTIL 2011-09-08 RESIGNED
BLACKADDERS Corporate Secretary 1991-10-08 UNTIL 1992-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taybus Holdings Limited 2016-04-06 Dundee   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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