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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - secretary → CIF 0
  • 2
    Duncan, Robert Alexander
    Group Managing born in May 1950
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 2002-01-16
    OF - director → CIF 0
  • 3
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - secretary → CIF 0
  • 4
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2018-04-19
    OF - director → CIF 0
  • 5
    Stewart, Malcolm Somerville
    Born in April 1942
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
  • 6
    Phillips, David Craig
    Director born in June 1979
    Individual
    Officer
    2022-09-21 ~ 2023-04-14
    OF - director → CIF 0
  • 7
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 8
    Mccracken, William Ferrie
    Engineering Director born in November 1959
    Individual
    Officer
    1994-11-01 ~ 2000-08-31
    OF - director → CIF 0
  • 9
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ 2022-09-21
    OF - secretary → CIF 0
  • 10
    Douglas, Archibald
    Born in September 1936
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
  • 11
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 12
    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
  • 13
    Hazlewood, Derek
    Finance Director born in January 1947
    Individual
    Officer
    1993-04-17 ~ 1995-01-31
    OF - director → CIF 0
    Hazlewood, Derek
    Company Accountant
    Individual
    Officer
    1992-06-12 ~ 1995-01-31
    OF - secretary → CIF 0
  • 14
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2014-04-21 ~ 2021-05-21
    OF - director → CIF 0
  • 15
    Sharkey, John
    Finance Director born in March 1966
    Individual
    Officer
    1998-09-07 ~ 2002-01-16
    OF - director → CIF 0
    Sharkey, John
    Finance Director
    Individual
    Officer
    1998-09-07 ~ 2002-01-16
    OF - secretary → CIF 0
  • 16
    Torrance, Graeme Hopkins
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-01-05 ~ 2005-03-04
    OF - director → CIF 0
  • 17
    Mulholland, David
    Chief Engineer born in May 1935
    Individual
    Officer
    1990-09-28 ~ 1994-10-31
    OF - director → CIF 0
  • 18
    Mills, Gordon
    Engineering Director born in May 1949
    Individual
    Officer
    1994-10-12 ~ 1996-04-25
    OF - director → CIF 0
  • 19
    Gall, Andrew Ritchie
    Company Director born in December 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
    1995-01-01 ~ 1996-03-31
    OF - director → CIF 0
  • 20
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-02-06
    OF - director → CIF 0
  • 21
    O'toole, Raymond
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 1998-09-22
    OF - director → CIF 0
  • 22
    Semple, Alan George
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1995-09-30
    OF - director → CIF 0
  • 23
    Lockhead, Moir, Sir
    Chairman & Chief Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1996-04-25
    OF - director → CIF 0
  • 24
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - secretary → CIF 0
  • 25
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2022-09-21
    OF - director → CIF 0
  • 26
    Campbell, William Watson
    Operations Director born in November 1956
    Individual
    Officer
    1995-04-28 ~ 1999-07-16
    OF - director → CIF 0
  • 27
    Stewart, David Black
    Director born in November 1953
    Individual
    Officer
    2002-01-16 ~ 2011-03-16
    OF - director → CIF 0
    Stewart, David Black
    Director
    Individual
    Officer
    2002-01-16 ~ 2010-02-12
    OF - secretary → CIF 0
  • 28
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 29
    Desmond, Jane
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2008-04-16
    OF - director → CIF 0
  • 30
    Mathieson, Thomas
    Finance Director born in July 1933
    Individual
    Officer
    1995-01-31 ~ 1998-07-31
    OF - director → CIF 0
    Mathieson, Thomas
    Finance Director
    Individual
    Officer
    1995-01-31 ~ 1998-07-31
    OF - secretary → CIF 0
  • 31
    Thomas, Paul Anthony
    Director born in March 1969
    Individual
    Officer
    2008-03-17 ~ 2013-12-09
    OF - director → CIF 0
  • 32
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2001-03-07
    OF - director → CIF 0
  • 33
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-04-21
    OF - director → CIF 0
  • 34
    Scott, James
    Born in February 1928
    Individual
    Officer
    ~ 1992-08-07
    OF - director → CIF 0
    Scott, James
    Individual
    Officer
    ~ 1992-06-12
    OF - secretary → CIF 0
  • 35
    Mitchell, Michael James Ross
    Operations Director born in February 1948
    Individual
    Officer
    1990-09-28 ~ 1996-03-31
    OF - director → CIF 0
  • 36
    Mair, George Alexander
    Managing Director born in September 1955
    Individual
    Officer
    2000-05-31 ~ 2003-01-05
    OF - director → CIF 0
  • 37
    Smith, Colin
    Operations Director born in September 1948
    Individual (13 offsprings)
    Officer
    1994-10-12 ~ 1996-04-30
    OF - director → CIF 0
  • 38
    Edmond, John Macfarlane
    Born in February 1931
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
  • 39
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2018-04-23 ~ 2022-09-21
    OF - director → CIF 0
  • 40
    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

EASTERN SCOTTISH OMNIBUSES LIMITED

Previous name
SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Current Assets
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Net Assets/Liabilities
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Equity
Called up share capital
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Equity
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
2,200,000 GBP2023-01-01 ~ 2023-12-31
2,200,000 GBP2022-01-01 ~ 2022-12-31

  • EASTERN SCOTTISH OMNIBUSES LIMITED
    Info
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Registered number SC026972
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire FK5 3NJ
    Private Limited Company incorporated on 1949-04-04 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.