GRT BUS GROUP LIMITED -


Company Profile Company Filings

Overview

GRT BUS GROUP LIMITED is a Private Limited Company from and has the status: Active.
GRT BUS GROUP LIMITED was incorporated 35 years ago on 25/10/1988 and has the registered number: SC114203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GRT BUS GROUP 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 / 3 25/03/2023 31/12/2024

Registered Office

395 KING STREET
AB24 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THOMAS BOWEN Jul 1974 British Director 2022-06-30 CURRENT
MR WILLIAM ALEXANDER FORBES Apr 1970 British Director 2013-08-21 CURRENT
ROBERT ALEXANDER DUNCAN May 1950 British Secretary RESIGNED
COLIN SMITH Sep 1948 British Director RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Director 1994-02-25 UNTIL 1995-09-30 RESIGNED
MARTIN IAN SALISBURY Nov 1966 British Director 1999-09-01 UNTIL 2001-12-31 RESIGNED
ANDREW RUTHERFORD Apr 1934 British Director RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Director 1999-09-01 UNTIL 2016-07-08 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1996-11-18 UNTIL 2001-11-30 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 1996-11-18 UNTIL 1999-09-30 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
STEVEN COCKER Nov 1961 British Secretary 1996-08-28 UNTIL 2001-09-27 RESIGNED
MR GRAEME GEORGE TURNBULL VARLEY Jul 1946 British Director 1996-11-18 UNTIL 1998-08-31 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-14 UNTIL 2005-12-20 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Secretary 1994-02-25 UNTIL 1995-09-30 RESIGNED
MARIE SMITH Apr 1970 Secretary 2001-09-27 UNTIL 2004-12-31 RESIGNED
NEALE JOHN STEWART Feb 1963 British Secretary 1995-09-30 UNTIL 1996-08-28 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1988-10-25 UNTIL 1989-12-25 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2003-03-31 UNTIL 2004-05-31 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Director 1999-09-01 UNTIL 2002-02-15 RESIGNED
ROBERT WILLIAMSON BARCLAY Jul 1939 British Director RESIGNED
MR SIDNEY BARRIE Jun 1950 Director 1988-10-25 UNTIL 1989-12-25 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-06-19 UNTIL 2021-02-01 RESIGNED
MR DUNCAN MCLELLAN COLLIE Jul 1966 British Director 2016-07-08 UNTIL 2022-06-30 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-02-26 UNTIL 2009-05-01 RESIGNED
WILLIAM HOLMES DUFF GRAHAM British Director RESIGNED
ROBERT ANTHONY HARRIS Jan 1961 British Director 1999-09-01 UNTIL 2001-09-30 RESIGNED
MR STEPHEN JOHN FENWICK TAYLOR Jul 1946 British Director 1999-09-01 UNTIL 2001-09-30 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2004-05-01 UNTIL 2008-09-15 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director RESIGNED
MR CHRISTOPHER MAHONY Jan 1937 British Director 1994-02-25 UNTIL 1996-09-30 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director RESIGNED
GORDON MILLS May 1949 British Director RESIGNED
ALASTAIR MERCHANT MATHIESON Jun 1939 British Director 1988-10-25 UNTIL 1989-12-25 RESIGNED
MR VICTOR JOHN WOOLLEY Oct 1938 British Director 1996-11-18 UNTIL 1997-06-04 RESIGNED
DONALD HENRY WATERS Dec 1937 British Director 1994-03-09 UNTIL 1995-06-05 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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