The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Roberts, Ralph
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 2
    Napier, Colin Rae
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 3
    Ballantyne, Grant Norman
    Director And Company Secretary born in March 1965
    Individual (9 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
    Ballantyne, Grant
    Individual (9 offsprings)
    Officer
    2022-09-21 ~ now
    OF - secretary → CIF 0
  • 4
    MCGILL’S SCOTLAND EAST LIMITED - now
    FIRST SCOTLAND EAST LIMITED - 2022-09-27
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,322,171 GBP2023-01-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Windle, David Alan
    General Manager born in June 1956
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1997-02-28
    OF - director → CIF 0
  • 2
    Mcquade, Peter
    Bus Driver born in November 1936
    Individual
    Officer
    1991-04-29 ~ 1997-04-01
    OF - director → CIF 0
  • 3
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - secretary → CIF 0
  • 4
    Murray, David
    Employee Director born in April 1960
    Individual
    Officer
    2017-02-06 ~ 2022-07-03
    OF - director → CIF 0
  • 5
    Duncan, Robert Alexander
    Accountnat born in May 1950
    Individual (3 offsprings)
    Officer
    1990-09-13 ~ 2002-01-16
    OF - director → CIF 0
  • 6
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - secretary → CIF 0
  • 7
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2017-10-09
    OF - director → CIF 0
  • 8
    Kerr, Fiona Mclaren
    Managing Director, First Glasgow born in March 1978
    Individual
    Officer
    2011-04-18 ~ 2013-12-09
    OF - director → CIF 0
    Kerr, Fiona Mclaren
    Managing Director, Firstbus Scotland born in March 1978
    Individual
    2016-03-01 ~ 2016-09-12
    OF - director → CIF 0
  • 9
    Stewart, Malcolm Somerville
    Born in April 1942
    Individual
    Officer
    ~ 1992-05-02
    OF - director → CIF 0
  • 10
    Phillips, David Craig
    Company Director born in June 1979
    Individual
    Officer
    2017-10-13 ~ 2022-01-31
    OF - director → CIF 0
    Phillips, David Craig
    Director born in June 1979
    Individual
    2022-09-21 ~ 2023-04-14
    OF - director → CIF 0
  • 11
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 12
    Mccracken, William Ferrie
    Engineering Director born in November 1959
    Individual
    Officer
    1990-10-12 ~ 2000-08-31
    OF - director → CIF 0
  • 13
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ 2022-09-21
    OF - secretary → CIF 0
  • 14
    Douglas, Archibald
    Born in September 1936
    Individual
    Officer
    ~ 1992-05-02
    OF - director → CIF 0
  • 15
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 16
    Begg, James Merrilees
    Born in March 1931
    Individual
    Officer
    ~ 1992-05-02
    OF - director → CIF 0
  • 17
    Campbell, Alan Keyes
    Director born in November 1964
    Individual
    Officer
    2022-09-23 ~ 2023-09-06
    OF - director → CIF 0
  • 18
    Savelli, Mark Andre
    Director born in July 1966
    Individual
    Officer
    2002-01-16 ~ 2002-12-31
    OF - director → CIF 0
    Savelli, Mark Andre
    Regional Managing Director born in July 1966
    Individual
    2010-08-23 ~ 2011-10-11
    OF - director → CIF 0
  • 19
    Pettie, Jasper William
    Born in May 1945
    Individual
    Officer
    ~ 1990-11-07
    OF - director → CIF 0
    Pettie, Jasper William
    Individual
    Officer
    1989-05-01 ~ 1990-03-27
    OF - secretary → CIF 0
    ~ 1990-11-07
    OF - secretary → CIF 0
  • 20
    Hobson, David James
    Engineering Director born in October 1974
    Individual
    Officer
    2012-01-23 ~ 2013-05-18
    OF - director → CIF 0
  • 21
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2014-04-21 ~ 2021-05-21
    OF - director → CIF 0
  • 22
    Sharkey, John
    Finance Director born in March 1966
    Individual
    Officer
    1998-09-07 ~ 2002-01-16
    OF - director → CIF 0
    Sharkey, John
    Individual
    Officer
    1998-09-07 ~ 2002-01-16
    OF - secretary → CIF 0
  • 23
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual
    Officer
    2018-02-22 ~ 2022-09-21
    OF - director → CIF 0
  • 24
    West, Gary
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2022-09-21
    OF - director → CIF 0
  • 25
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2012-06-27 ~ 2014-08-18
    OF - director → CIF 0
  • 26
    Torrance, Graeme Hopkins
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2005-03-04
    OF - director → CIF 0
  • 27
    Mills, Gordon
    Engineer born in May 1949
    Individual
    Officer
    1990-09-13 ~ 1996-04-25
    OF - director → CIF 0
  • 28
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-02-06
    OF - director → CIF 0
  • 29
    O'toole, Raymond
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 1998-09-22
    OF - director → CIF 0
  • 30
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1995-09-30
    OF - director → CIF 0
  • 31
    Lockhead, Moir, Sir
    General Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1990-09-13 ~ 1996-04-25
    OF - director → CIF 0
  • 32
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - secretary → CIF 0
  • 33
    Pelling, William Pollock Douglas
    Managing Director born in August 1942
    Individual
    Officer
    1996-04-01 ~ 2000-05-31
    OF - director → CIF 0
  • 34
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2022-09-21
    OF - director → CIF 0
  • 35
    Campbell, William Watson
    Operations Director born in November 1956
    Individual
    Officer
    1995-04-28 ~ 1999-07-16
    OF - director → CIF 0
  • 36
    Tierney, Michael
    Bus Driver born in May 1950
    Individual
    Officer
    1997-03-31 ~ 1999-04-01
    OF - director → CIF 0
  • 37
    Stewart, David Black
    Director born in November 1953
    Individual
    Officer
    2002-01-16 ~ 2011-03-16
    OF - director → CIF 0
    Stewart, David Black
    Individual
    Officer
    2002-01-16 ~ 2010-02-12
    OF - secretary → CIF 0
  • 38
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 39
    Desmond, Jane
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2008-04-16
    OF - director → CIF 0
  • 40
    Mathieson, Thomas
    Finance Director born in July 1933
    Individual
    Officer
    1990-11-07 ~ 1998-07-31
    OF - director → CIF 0
    Mathieson, Thomas
    Individual
    Officer
    1990-11-07 ~ 1998-07-31
    OF - secretary → CIF 0
  • 41
    Cameron, Duncan Young
    Managing Director born in November 1978
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-09-21
    OF - director → CIF 0
  • 42
    Thomas, Paul Anthony
    Director born in March 1969
    Individual
    Officer
    2008-03-17 ~ 2013-12-09
    OF - director → CIF 0
  • 43
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2001-03-07
    OF - director → CIF 0
  • 44
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-04-21
    OF - director → CIF 0
  • 45
    Mair, George Alexander
    Managing Director born in September 1955
    Individual
    Officer
    2000-05-31 ~ 2003-01-05
    OF - director → CIF 0
  • 46
    Smith, Colin
    Operations Manager born in September 1948
    Individual (13 offsprings)
    Officer
    1990-09-13 ~ 1996-04-30
    OF - director → CIF 0
  • 47
    Edmond, John Macfarlane
    Born in February 1931
    Individual
    Officer
    ~ 1992-05-02
    OF - director → CIF 0
  • 48
    Gorman, John Finnigan
    Operations Director born in June 1965
    Individual
    Officer
    2011-04-18 ~ 2017-10-09
    OF - director → CIF 0
  • 49
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2017-10-13 ~ 2022-09-21
    OF - director → CIF 0
  • 50
    Juffs, Brian
    Managing Director born in November 1956
    Individual
    Officer
    2005-04-01 ~ 2007-07-18
    OF - director → CIF 0
parent relation
Company in focus

MIDLAND BLUEBIRD LIMITED

Previous names
MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Average Number of Employees
3032023-01-01 ~ 2023-12-31
3562022-03-27 ~ 2023-01-01
Turnover/Revenue
21,709,245 GBP2023-01-01 ~ 2023-12-31
17,153,019 GBP2022-03-27 ~ 2023-01-01
Cost of Sales
-18,799,312 GBP2023-01-01 ~ 2023-12-31
-16,590,818 GBP2022-03-27 ~ 2023-01-01
Gross Profit/Loss
2,909,933 GBP2023-01-01 ~ 2023-12-31
562,201 GBP2022-03-27 ~ 2023-01-01
Administrative Expenses
-4,571,158 GBP2023-01-01 ~ 2023-12-31
-1,093,050 GBP2022-03-27 ~ 2023-01-01
Operating Profit/Loss
-335,752 GBP2023-01-01 ~ 2023-12-31
8,866,236 GBP2022-03-27 ~ 2023-01-01
Profit/Loss
-367,386 GBP2023-01-01 ~ 2023-12-31
8,732,003 GBP2022-03-27 ~ 2023-01-01
Comprehensive Income/Expense
-367,386 GBP2023-01-01 ~ 2023-12-31
8,732,003 GBP2022-03-27 ~ 2023-01-01
Property, Plant & Equipment
3,984,096 GBP2023-12-31
3,897,769 GBP2023-01-01
Fixed Assets
3,984,096 GBP2023-12-31
3,897,769 GBP2023-01-01
Total Inventories
559,554 GBP2023-12-31
520,363 GBP2023-01-01
Debtors
Current
4,728,147 GBP2023-12-31
4,255,608 GBP2023-01-01
Cash at bank and in hand
1,753,365 GBP2023-12-31
3,672,243 GBP2023-01-01
Current Assets
7,041,066 GBP2023-12-31
8,448,214 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-4,789,917 GBP2023-12-31
-5,812,519 GBP2023-01-01
Net Current Assets/Liabilities
2,251,149 GBP2023-12-31
2,635,695 GBP2023-01-01
Total Assets Less Current Liabilities
6,235,245 GBP2023-12-31
6,533,464 GBP2023-01-01
Net Assets/Liabilities
5,864,165 GBP2023-12-31
6,231,551 GBP2023-01-01
Equity
Called up share capital
2,600,000 GBP2023-12-31
2,600,000 GBP2023-01-01
2,600,000 GBP2022-03-27
Retained earnings (accumulated losses)
3,264,165 GBP2023-12-31
3,631,551 GBP2023-01-01
-5,100,452 GBP2022-03-27
Equity
5,864,165 GBP2023-12-31
6,231,551 GBP2023-01-01
-2,500,452 GBP2022-03-27
Profit/Loss
Retained earnings (accumulated losses)
-367,386 GBP2023-01-01 ~ 2023-12-31
8,732,003 GBP2022-03-27 ~ 2023-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-367,386 GBP2023-01-01 ~ 2023-12-31
8,732,003 GBP2022-03-27 ~ 2023-01-01
Audit Fees/Expenses
33,500 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-03-27 ~ 2023-01-01
Wages/Salaries
10,576,647 GBP2023-01-01 ~ 2023-12-31
7,017,303 GBP2022-03-27 ~ 2023-01-01
Social Security Costs
1,003,205 GBP2023-01-01 ~ 2023-12-31
594,031 GBP2022-03-27 ~ 2023-01-01
Staff Costs/Employee Benefits Expense
11,810,003 GBP2023-01-01 ~ 2023-12-31
7,765,820 GBP2022-03-27 ~ 2023-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
202,431 GBP2023-01-01 ~ 2023-12-31
-747,226 GBP2022-03-27 ~ 2023-01-01
Profit/Loss on Ordinary Activities Before Tax
-335,751 GBP2023-01-01 ~ 2023-12-31
8,866,236 GBP2022-03-27 ~ 2023-01-01
Tax Expense/Credit at Applicable Tax Rate
-79,002 GBP2023-01-01 ~ 2023-12-31
1,684,585 GBP2022-03-27 ~ 2023-01-01
Intangible Assets - Gross Cost
Computer software
8,983 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Buildings
3,991,052 GBP2023-12-31
3,991,052 GBP2023-01-01
Plant and equipment
2,330,289 GBP2023-12-31
2,330,289 GBP2023-01-01
Motor vehicles
20,949,185 GBP2023-12-31
24,590,573 GBP2023-01-01
Furniture and fittings
544,421 GBP2023-12-31
544,421 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
27,814,947 GBP2023-12-31
31,456,335 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,985,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,985,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,204,391 GBP2023-01-01
Motor vehicles
23,076,132 GBP2023-01-01
Furniture and fittings
542,882 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,558,566 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
32,134 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
924,496 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
308 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,257,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,985,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,985,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,236,525 GBP2023-12-31
Motor vehicles
19,015,062 GBP2023-12-31
Furniture and fittings
543,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,830,851 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,954,978 GBP2023-12-31
2,255,891 GBP2023-01-01
Plant and equipment
93,764 GBP2023-12-31
125,898 GBP2023-01-01
Motor vehicles
1,934,123 GBP2023-12-31
1,514,441 GBP2023-01-01
Furniture and fittings
1,231 GBP2023-12-31
1,539 GBP2023-01-01
Raw materials and consumables
559,554 GBP2023-12-31
520,363 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
491,151 GBP2023-12-31
2,979,138 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
3,055,225 GBP2023-12-31
13,980 GBP2023-01-01
Other Debtors
Current
786,460 GBP2023-12-31
363,856 GBP2023-01-01
Prepayments/Accrued Income
Current
14,786 GBP2023-12-31
257,928 GBP2023-01-01
Debtors - Deferred Tax Asset
Current
380,525 GBP2023-12-31
640,706 GBP2023-01-01
Cash and Cash Equivalents
1,753,365 GBP2023-12-31
3,672,243 GBP2023-01-01
Trade Creditors/Trade Payables
Current
989,353 GBP2023-12-31
733,696 GBP2023-01-01
Amounts owed to group undertakings
Current
2,731,254 GBP2023-12-31
2,416,151 GBP2023-01-01
Corporation Tax Payable
Current
652,912 GBP2023-12-31
881,459 GBP2023-01-01
Other Creditors
Current
27,945 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
416,398 GBP2023-12-31
1,753,268 GBP2023-01-01
Creditors
Current
4,789,917 GBP2023-12-31
5,812,519 GBP2023-01-01
Net Deferred Tax Liability/Asset
380,525 GBP2023-12-31
640,706 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-260,181 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600,000 shares2023-12-31
2,600,000 shares2023-01-01
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
2,600,000 GBP2023-01-01 ~ 2023-12-31
2,600,000 GBP2022-03-27 ~ 2023-01-01
Related profiles found in government register
  • MIDLAND BLUEBIRD LIMITED
    Info
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Registered number SC016923
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire FK5 3NJ
    Private Limited Company incorporated on 1932-08-03 (92 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MIDLAND BLUEBIRD LIMITED
    S
    Registered number Sc016923
    Carmuirs House, 300 Stirling Road, Larbert, United Kingdom, FK5 3NJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 99 Larkfield Industrial Estate, Greenock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.