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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 56
  • 1
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Cameron, Duncan Young
    Managing Director born in November 1978
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Mcquade, Peter
    Bus Driver born in November 1936
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Williamson, James Anthony
    Born in December 1963
    Individual (36 offsprings)
    Officer
    2025-09-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 5
    Edmond, John Macfarlane
    Born in March 1931
    Individual (12 offsprings)
    Officer
    ~ 1992-05-02
    OF - Director → CIF 0
  • 6
    Sharkey, John
    Finance Director born in March 1966
    Individual (31 offsprings)
    Officer
    1998-09-07 ~ 2002-01-16
    OF - Director → CIF 0
    Sharkey, John
    Individual (31 offsprings)
    Officer
    1998-09-07 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 7
    Roberts, Ralph
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Mair, George Alexander
    Managing Director born in September 1955
    Individual (13 offsprings)
    Officer
    2000-05-31 ~ 2003-01-05
    OF - Director → CIF 0
  • 9
    Pelling, William Pollock Douglas
    Managing Director born in August 1942
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Phillips, David Craig
    Company Director born in June 1979
    Individual (7 offsprings)
    Officer
    2017-10-13 ~ 2022-01-31
    OF - Director → CIF 0
    Phillips, David Craig
    Director born in June 1979
    Individual (7 offsprings)
    2022-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Murray, David
    Employee Director born in April 1960
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2022-07-03
    OF - Director → CIF 0
  • 12
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (46 offsprings)
    Officer
    1997-04-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 14
    Kerr, Fiona Mclaren
    Managing Director, First Glasgow born in March 1978
    Individual (12 offsprings)
    Officer
    2011-04-18 ~ 2013-12-09
    OF - Director → CIF 0
    Kerr, Fiona Mclaren
    Managing Director, Firstbus Scotland born in March 1978
    Individual (12 offsprings)
    2016-03-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 15
    Thomas, Paul Anthony
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2013-12-09
    OF - Director → CIF 0
  • 16
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (26 offsprings)
    Officer
    1994-03-28 ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 18
    O'toole, Raymond
    Company Director born in July 1955
    Individual (89 offsprings)
    Officer
    1998-02-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 19
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (125 offsprings)
    Officer
    2017-10-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 20
    Mathieson, Thomas
    Finance Director born in July 1933
    Individual (6 offsprings)
    Officer
    1990-11-07 ~ 1998-07-31
    OF - Director → CIF 0
    Mathieson, Thomas
    Individual (6 offsprings)
    Officer
    1990-11-07 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 22
    Douglas, Archibald
    Born in September 1936
    Individual (13 offsprings)
    Officer
    ~ 1992-05-02
    OF - Director → CIF 0
  • 23
    Drummond, Robert Lindsay
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Drummond, Robert Lindsay
    Individual (32 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 25
    Mills, Gordon
    Engineer born in May 1949
    Individual (11 offsprings)
    Officer
    1990-09-13 ~ 1996-04-25
    OF - Director → CIF 0
  • 26
    Tierney, Michael
    Bus Driver born in May 1950
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Ballantyne, Grant Norman
    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 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 28
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 29
    Campbell, Alan Keyes
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2022-09-23 ~ 2023-09-06
    OF - Director → CIF 0
  • 30
    Desmond, Jane
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2007-08-06 ~ 2008-04-16
    OF - Director → CIF 0
  • 31
    Juffs, Brian
    Managing Director born in November 1956
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 32
    Hobson, David James
    Engineering Director born in October 1974
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2013-05-18
    OF - Director → CIF 0
  • 33
    Duncan, Robert Alexander
    Accountnat born in May 1950
    Individual (105 offsprings)
    Officer
    1990-09-13 ~ 2002-01-16
    OF - Director → CIF 0
  • 34
    Gorman, John Finnigan
    Operations Director born in June 1965
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2017-10-09
    OF - Director → CIF 0
  • 35
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 36
    Campbell, William Watson
    Operations Director born in November 1956
    Individual (13 offsprings)
    Officer
    1995-04-28 ~ 1999-07-16
    OF - Director → CIF 0
  • 37
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual (36 offsprings)
    Officer
    2012-06-27 ~ 2014-08-18
    OF - Director → CIF 0
  • 38
    Mcgowan, John Paul
    Managing Director born in March 1962
    Individual (20 offsprings)
    Officer
    2013-12-09 ~ 2017-10-09
    OF - Director → CIF 0
  • 39
    Windle, David Alan
    General Manager born in June 1956
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 40
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (89 offsprings)
    Officer
    2014-04-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 41
    Stewart, David Black
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2002-01-16 ~ 2011-03-16
    OF - Director → CIF 0
    Stewart, David Black
    Individual (8 offsprings)
    Officer
    2002-01-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 42
    Smith, Colin
    Born in September 1948
    Individual (42 offsprings)
    Officer
    1990-09-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Torrance, Graeme Hopkins
    Director born in August 1956
    Individual (19 offsprings)
    Officer
    2002-07-08 ~ 2005-03-04
    OF - Director → CIF 0
  • 44
    Savelli, Mark Andre
    Director born in July 1966
    Individual (17 offsprings)
    Officer
    2002-01-16 ~ 2002-12-31
    OF - Director → CIF 0
    Savelli, Mark Andre
    Regional Managing Director born in July 1966
    Individual (17 offsprings)
    2010-08-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 45
    Stewart, Malcolm Somerville
    Born in April 1942
    Individual (15 offsprings)
    Officer
    ~ 1992-05-02
    OF - Director → CIF 0
  • 46
    Barker, Neil James
    Regional Managing Director born in March 1964
    Individual (99 offsprings)
    Officer
    2011-12-01 ~ 2014-04-21
    OF - Director → CIF 0
  • 47
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 48
    Montgomery, Robert
    Company Director born in March 1952
    Individual (71 offsprings)
    Officer
    1998-09-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 49
    West, Gary
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 50
    Napier, Colin Rae
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 51
    Mccracken, William Ferrie
    Engineering Director born in November 1959
    Individual (7 offsprings)
    Officer
    1990-10-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 52
    Brown, Colin
    Born in March 1968
    Individual (281 offsprings)
    Officer
    2021-02-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 53
    Pettie, Jasper William
    Born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1990-11-07
    OF - Director → CIF 0
    Pettie, Jasper William
    Individual (2 offsprings)
    Officer
    1989-05-01 ~ 1990-03-27
    OF - Secretary → CIF 0
    ~ 1990-11-07
    OF - Secretary → CIF 0
  • 54
    Begg, James Merrilees
    Born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1992-05-02
    OF - Director → CIF 0
  • 55
    Lockhead, Moir, Sir
    General Manager born in April 1945
    Individual (45 offsprings)
    Officer
    1990-09-13 ~ 1996-04-25
    OF - Director → CIF 0
  • 56
    MCGILL’S SCOTLAND EAST LIMITED - now SC091923
    FIRST SCOTLAND EAST LIMITED - 2022-09-27 SC091923
    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
    Active Corporate (73 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLAND BLUEBIRD LIMITED

Period: 1992-09-24 ~ now
Company number: SC016923
Registered names
MIDLAND BLUEBIRD LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Average Number of Employees
2882024-01-01 ~ 2024-12-29
3032023-01-01 ~ 2023-12-31
Turnover/Revenue
25,590,590 GBP2024-01-01 ~ 2024-12-29
21,709,245 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,836,255 GBP2024-01-01 ~ 2024-12-29
-18,799,312 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,754,335 GBP2024-01-01 ~ 2024-12-29
2,909,933 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,273,774 GBP2024-01-01 ~ 2024-12-29
-4,571,158 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,824,997 GBP2024-01-01 ~ 2024-12-29
-335,752 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,407,028 GBP2024-01-01 ~ 2024-12-29
-367,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,779,853 GBP2024-12-29
3,984,096 GBP2023-12-31
Fixed Assets
2,779,853 GBP2024-12-29
3,984,096 GBP2023-12-31
Total Inventories
419,256 GBP2024-12-29
559,554 GBP2023-12-31
Debtors
Current
8,692,111 GBP2024-12-29
4,728,147 GBP2023-12-31
Cash at bank and in hand
1,902,000 GBP2024-12-29
1,753,365 GBP2023-12-31
Current Assets
11,013,367 GBP2024-12-29
7,041,066 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,240,706 GBP2024-12-29
-4,789,917 GBP2023-12-31
Net Current Assets/Liabilities
4,772,661 GBP2024-12-29
2,251,149 GBP2023-12-31
Total Assets Less Current Liabilities
7,552,514 GBP2024-12-29
6,235,245 GBP2023-12-31
Net Assets/Liabilities
7,271,193 GBP2024-12-29
5,864,165 GBP2023-12-31
Equity
Called up share capital
2,600,000 GBP2024-12-29
2,600,000 GBP2023-12-31
2,600,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,671,193 GBP2024-12-29
3,264,165 GBP2023-12-31
3,631,551 GBP2023-01-01
Equity
7,271,193 GBP2024-12-29
5,864,165 GBP2023-12-31
6,231,551 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,407,028 GBP2024-01-01 ~ 2024-12-29
-367,386 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,407,028 GBP2024-01-01 ~ 2024-12-29
-367,386 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,407,028 GBP2024-01-01 ~ 2024-12-29
-367,386 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,175 GBP2024-01-01 ~ 2024-12-29
33,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,821,336 GBP2024-01-01 ~ 2024-12-29
10,576,647 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,028,606 GBP2024-01-01 ~ 2024-12-29
1,003,205 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,098,866 GBP2024-01-01 ~ 2024-12-29
11,810,003 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-276,374 GBP2024-01-01 ~ 2024-12-29
202,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,824,997 GBP2024-01-01 ~ 2024-12-29
-335,752 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
456,249 GBP2024-01-01 ~ 2024-12-29
-79,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,991,052 GBP2024-12-29
3,991,052 GBP2023-12-31
Plant and equipment
2,349,035 GBP2024-12-29
2,330,289 GBP2023-12-31
Motor vehicles
13,603,363 GBP2024-12-29
20,949,185 GBP2023-12-31
Furniture and fittings
544,421 GBP2024-12-29
544,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,487,871 GBP2024-12-29
27,814,947 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,345,822 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-7,345,822 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
23,830,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
308 GBP2024-01-01 ~ 2024-12-29
Owned/Freehold
827,870 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,950,703 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,950,703 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,267,365 GBP2024-12-29
Motor vehicles
12,773,435 GBP2024-12-29
Furniture and fittings
543,498 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,708,018 GBP2024-12-29
Property, Plant & Equipment
Buildings
1,867,332 GBP2024-12-29
1,954,978 GBP2023-12-31
Plant and equipment
81,670 GBP2024-12-29
93,764 GBP2023-12-31
Motor vehicles
829,928 GBP2024-12-29
1,934,123 GBP2023-12-31
Furniture and fittings
923 GBP2024-12-29
1,231 GBP2023-12-31
Raw materials and consumables
419,256 GBP2024-12-29
559,554 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
566,006 GBP2024-12-29
491,151 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,560,658 GBP2024-12-29
3,055,225 GBP2023-12-31
Other Debtors
Current
1,885,768 GBP2024-12-29
786,460 GBP2023-12-31
Prepayments/Accrued Income
Current
22,780 GBP2024-12-29
14,786 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
656,899 GBP2024-12-29
380,525 GBP2023-12-31
Cash and Cash Equivalents
1,902,000 GBP2024-12-29
1,753,365 GBP2023-12-31
Trade Creditors/Trade Payables
Current
837,064 GBP2024-12-29
989,353 GBP2023-12-31
Amounts owed to group undertakings
Current
3,416,774 GBP2024-12-29
2,731,254 GBP2023-12-31
Corporation Tax Payable
Current
1,347,255 GBP2024-12-29
652,912 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
639,613 GBP2024-12-29
416,398 GBP2023-12-31
Creditors
Current
6,240,706 GBP2024-12-29
4,789,917 GBP2023-12-31
Net Deferred Tax Liability/Asset
656,899 GBP2024-12-29
380,525 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
276,374 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600,000 shares2024-12-29
2,600,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29

Related profiles found in government register
  • MIDLAND BLUEBIRD LIMITED
    Info
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1992-09-24
    Registered number SC016923
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire FK5 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1932-08-03 (93 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 1
  • 1
    NICECON LIMITED
    SC138343
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (24 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.