MCGILL’S SCOTLAND EAST LIMITED

Parent entities and officers 73

1
Wade, Jarlath Delphene
Individual (81 offsprings)
Officer
2021-06-01 ~ 2022-08-09
OF - Secretary → CIF 0
2
Leeder, David John
Director born in January 1966
Individual (88 offsprings)
Officer
2002-01-16 ~ 2004-08-10
OF - Director → CIF 0
3
Macfarlan, Graeme Kenneth
Commercial Director born in July 1968
Individual (8 offsprings)
Officer
2018-02-22 ~ 2022-09-21
OF - Director → CIF 0
4
Semple, Alan George
Group Finance Director born in September 1959
Individual (26 offsprings)
Officer
1994-11-18 ~ 1995-09-30
OF - Director → CIF 0
5
Campbell, William Watson
Operations Director born in November 1956
Individual (13 offsprings)
Officer
1995-04-28 ~ 1999-07-16
OF - Director → CIF 0
6
Graham, Robert
Engineering Director born in February 1964
Individual (3 offsprings)
Officer
2010-08-05 ~ 2011-12-31
OF - Director → CIF 0
7
Roberts, Ralph
Born in August 1963
Individual (24 offsprings)
Officer
2022-09-21 ~ now
OF - Director → CIF 0
8
Proudfoot, Alexander
Company Director born in May 1938
Individual (2 offsprings)
Officer
1998-02-16 ~ 2001-05-21
OF - Director → CIF 0
9
Kaye, David Andrew
Director born in December 1962
Individual (76 offsprings)
Officer
2004-05-17 ~ 2006-09-29
OF - Director → CIF 0
10
Gorman, John Finnigan
Operations Director born in June 1965
Individual (3 offsprings)
Officer
2011-04-18 ~ 2017-10-09
OF - Director → CIF 0
11
Raven, Garry Stuart
Director born in November 1948
Individual (26 offsprings)
Officer
2004-02-10 ~ 2004-05-17
OF - Director → CIF 0
12
Mccormick, John Robert
Company Director born in November 1949
Individual (38 offsprings)
Officer
1997-04-01 ~ 1998-02-06
OF - Director → CIF 0
13
Lewis, Paul Michael
Individual (168 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
14
Myers, Stephen Edward
Engineering Director born in July 1951
Individual (1 offspring)
Officer
2007-01-15 ~ 2008-01-31
OF - Director → CIF 0
15
Hobson, David James
Engineering Director born in October 1974
Individual (2 offsprings)
Officer
2012-01-23 ~ 2013-05-18
OF - Director → CIF 0
16
Pelling, William Pollock Douglas
Managing Director born in August 1942
Individual (4 offsprings)
Officer
~ 2000-05-31
OF - Director → CIF 0
17
Stafford, Colin
Director born in March 1957
Individual (14 offsprings)
Officer
2002-01-01 ~ 2003-07-31
OF - Director → CIF 0
18
Edmond, John Macfarlane
Director born in February 1931
Individual (11 offsprings)
Officer
~ 1990-08-17
OF - Director → CIF 0
19
O'toole, Raymond
Company Director born in July 1955
Individual (86 offsprings)
Officer
1998-02-06 ~ 1998-09-22
OF - Director → CIF 0
20
Roberts, Trevor
Company Director born in June 1956
Individual (17 offsprings)
Officer
1999-09-06 ~ 2001-05-21
OF - Director → CIF 0
21
O'conner, Andrew
Bus Driver born in April 1946
Individual (1 offspring)
Officer
2001-03-15 ~ 2004-07-01
OF - Director → CIF 0
22
Alexander, David Brian
Regional Managing Director born in October 1965
Individual (89 offsprings)
Officer
2014-04-21 ~ 2021-05-21
OF - Director → CIF 0
23
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
24
Weatherhead, Margaret Jean
Company Director born in October 1936
Individual (2 offsprings)
Officer
1995-04-28 ~ 1998-02-16
OF - Director → CIF 0
25
Methven, John Bruce
Finance Director born in November 1952
Individual (4 offsprings)
Officer
~ 1995-04-26
OF - Director → CIF 0
Methven, John Bruce
Individual (4 offsprings)
Officer
~ 1995-02-01
OF - Secretary → CIF 0
26
Cocker, Steven
Director born in November 1961
Individual (9 offsprings)
Officer
2002-12-10 ~ 2005-04-22
OF - Director → CIF 0
27
Coupar, Paul
Commercial Director born in November 1958
Individual (6 offsprings)
Officer
2001-05-01 ~ 2002-01-16
OF - Director → CIF 0
28
Montgomery, Robert
Company Director born in March 1952
Individual (71 offsprings)
Officer
1998-09-22 ~ 2001-03-07
OF - Director → CIF 0
29
Lockhead, Moir, Sir
Chairman born in April 1945
Individual (45 offsprings)
Officer
1994-11-18 ~ 1996-04-25
OF - Director → CIF 0
30
Murray, David
Employee Director born in April 1960
Individual (2 offsprings)
Officer
2017-02-06 ~ 2022-07-03
OF - Director → CIF 0
31
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
32
Green, Andrew Joseph
Engineering Director born in December 1957
Individual (1 offspring)
Officer
2006-03-01 ~ 2006-09-29
OF - Director → CIF 0
33
Mccracken, William Ferrie
Engineering Director born in November 1959
Individual (6 offsprings)
Officer
1995-02-01 ~ 2000-08-31
OF - Director → CIF 0
Mccracken, William Ferrie
Director born in November 1959
Individual (6 offsprings)
2004-06-01 ~ 2006-02-24
OF - Director → CIF 0
34
Campbell, Alan Keyes
Director born in November 1964
Individual (10 offsprings)
Officer
2022-09-23 ~ 2023-09-06
OF - Director → CIF 0
35
Brown, Colin
Born in February 1968
Individual (273 offsprings)
Officer
2021-02-01 ~ 2022-09-21
OF - Director → CIF 0
36
Blizzard, David John Mark
Individual (168 offsprings)
Officer
2022-08-09 ~ 2022-09-21
OF - Secretary → CIF 0
37
West, Gary
Company Director born in March 1972
Individual (6 offsprings)
Officer
2017-10-13 ~ 2022-09-21
OF - Director → CIF 0
38
Jarvis, Andrew Simon
Company Director born in July 1974
Individual (122 offsprings)
Officer
2017-10-13 ~ 2022-09-21
OF - Director → CIF 0
39
Napier, Colin Rae
Born in October 1973
Individual (4 offsprings)
Officer
2022-09-21 ~ now
OF - Director → CIF 0
40
Juffs, Brian
Managing Director born in November 1956
Individual (12 offsprings)
Officer
2005-04-01 ~ 2007-07-18
OF - Director → CIF 0
41
Torrance, Graeme Hopkins
Director born in August 1956
Individual (18 offsprings)
Officer
2002-07-08 ~ 2005-03-04
OF - Director → CIF 0
42
Douglas, Archibald
Director born in September 1936
Individual (12 offsprings)
Officer
~ 1990-08-17
OF - Director → CIF 0
43
Welch, Robert John
Individual (336 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
44
Barker, Neil James
Regional Managing Director born in February 1964
Individual (99 offsprings)
Officer
2011-12-01 ~ 2014-04-21
OF - Director → CIF 0
45
Williamson, James Anthony
Born in December 1963
Individual (36 offsprings)
Officer
2025-09-01 ~ 2026-03-23
OF - Director → CIF 0
46
Duncan, Robert Alexander
Group Managing Director born in May 1950
Individual (104 offsprings)
Officer
1994-11-18 ~ 2002-01-16
OF - Director → CIF 0
47
Barrie, Sidney
Individual (183 offsprings)
Officer
2009-12-16 ~ 2011-07-15
OF - Secretary → CIF 0
48
Mathieson, Thomas
Finance Director born in July 1933
Individual (6 offsprings)
Officer
1995-02-01 ~ 1998-07-31
OF - Director → CIF 0
Mathieson, Thomas
Individual (6 offsprings)
Officer
1995-02-01 ~ 1998-07-31
OF - Secretary → CIF 0
49
Whyte, Paul
Psv Driver born in June 1958
Individual (2 offsprings)
Officer
1999-04-01 ~ 2001-01-31
OF - Director → CIF 0
50
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
51
Smith, Colin
Born in September 1948
Individual (41 offsprings)
Officer
1994-11-18 ~ 1996-04-30
OF - Director → CIF 0
52
Mair, George Alexander
Managing Director born in September 1955
Individual (13 offsprings)
Officer
2000-05-31 ~ 2009-06-08
OF - Director → CIF 0
53
Parsons, Geoffrey
Engineering Director born in March 1963
Individual (1 offspring)
Officer
2008-05-01 ~ 2010-08-05
OF - Director → CIF 0
54
Mcgowan, John Paul
Managing Director born in February 1962
Individual (20 offsprings)
Officer
2013-12-09 ~ 2017-10-09
OF - Director → CIF 0
55
Turner, Juliette Frances
Director born in July 1961
Individual (2 offsprings)
Officer
2002-09-09 ~ 2010-02-08
OF - Director → CIF 0
56
Lyall, John
Bus Driver born in November 1955
Individual (1 offspring)
Officer
2009-12-14 ~ 2016-08-13
OF - Director → CIF 0
57
Glibota-vigo, Silvana Nerina
Individual (126 offsprings)
Officer
2019-11-15 ~ 2020-07-31
OF - Secretary → CIF 0
58
Thomas, Paul Anthony
Director born in March 1969
Individual (7 offsprings)
Officer
2008-03-17 ~ 2013-12-09
OF - Director → CIF 0
59
Desmond, Jane
Director born in March 1958
Individual (21 offsprings)
Officer
2007-08-06 ~ 2008-04-16
OF - Director → CIF 0
60
Cameron, Duncan Young
Company Director born in November 1978
Individual (13 offsprings)
Officer
2022-01-31 ~ 2022-09-21
OF - Director → CIF 0
61
Duddy, Victor
Bus Driver born in July 1964
Individual (1 offspring)
Officer
2004-07-01 ~ 2009-12-14
OF - Director → CIF 0
62
Sharkey, John
Finance Director born in March 1966
Individual (31 offsprings)
Officer
1998-09-07 ~ 2002-06-14
OF - Director → CIF 0
Sharkey, John
Individual (31 offsprings)
Officer
1998-09-07 ~ 2002-01-16
OF - Secretary → CIF 0
63
Savelli, Mark Andre
Director born in July 1966
Individual (17 offsprings)
Officer
2001-03-07 ~ 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
64
Hughes, Patrick
Engineering Director born in June 1933
Individual (3 offsprings)
Officer
1990-08-17 ~ 1996-02-01
OF - Director → CIF 0
65
Wood, Neil Martyn
Commercial Manager born in October 1956
Individual (6 offsprings)
Officer
1990-08-17 ~ 1995-04-26
OF - Director → CIF 0
66
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
67
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
68
Belfield, Kevin John
Regional Commercial Director born in May 1966
Individual (36 offsprings)
Officer
2012-06-27 ~ 2014-08-18
OF - Director → CIF 0
69
Hampson, Michael
Individual (443 offsprings)
Officer
2016-07-22 ~ 2019-11-14
OF - Secretary → CIF 0
70
Stewart, Malcolm Somerville
Director born in April 1942
Individual (14 offsprings)
Officer
~ 1990-08-17
OF - Director → CIF 0
71
Dewar, Gordon
Director born in March 1966
Individual (4 offsprings)
Officer
2002-01-16 ~ 2002-07-08
OF - Director → CIF 0
72
MCGILL'S BUS SERVICE LIMITED
SC027238
99, Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
Active Corporate (23 parents, 11 offsprings)
Person with significant control
2022-09-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
73
FIRSTBUS (NORTH) LIMITED
- now 03261484
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2022-09-27 ~ now

Company number: SC091923

Registered names

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

Standard Industrial Classification

49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Brief company account

Average Number of Employees

1182024-01-01 ~ 2024-12-29

1632023-01-02 ~ 2023-12-31

Turnover/Revenue

3,925,979 GBP2024-01-01 ~ 2024-12-29

6,832,054 GBP2023-01-02 ~ 2023-12-31

Cost of Sales

-6,266,446 GBP2024-01-01 ~ 2024-12-29

-9,373,714 GBP2023-01-02 ~ 2023-12-31

Gross Profit/Loss

-2,340,467 GBP2024-01-01 ~ 2024-12-29

-2,541,660 GBP2023-01-02 ~ 2023-12-31

Administrative Expenses

-3,010,255 GBP2024-01-01 ~ 2024-12-29

-3,035,457 GBP2023-01-02 ~ 2023-12-31

Operating Profit/Loss

-4,411,802 GBP2024-01-01 ~ 2024-12-29

-4,150,209 GBP2023-01-02 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

240 GBP2024-01-01 ~ 2024-12-29

Profit/Loss on Ordinary Activities Before Tax

-4,515,595 GBP2024-01-01 ~ 2024-12-29

-4,181,405 GBP2023-01-02 ~ 2023-12-31

Profit/Loss

-4,244,859 GBP2024-01-01 ~ 2024-12-29

-4,181,405 GBP2023-01-02 ~ 2023-12-31

Property, Plant & Equipment

2,376,339 GBP2024-12-29

3,614,613 GBP2023-12-31

Fixed Assets - Investments

2 GBP2024-12-29

2 GBP2023-12-31

Fixed Assets

2,376,341 GBP2024-12-29

3,614,615 GBP2023-12-31

Total Inventories

72,569 GBP2024-12-29

232,991 GBP2023-12-31

Debtors

Current

2,237,723 GBP2024-12-29

2,842,446 GBP2023-12-31

Cash at bank and in hand

352,265 GBP2024-12-29

572,644 GBP2023-12-31

Current Assets

2,662,557 GBP2024-12-29

3,648,081 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-9,417,886 GBP2024-12-29

Net Current Assets/Liabilities

-6,755,329 GBP2024-12-29

-3,526,426 GBP2023-12-31

Total Assets Less Current Liabilities

-4,378,988 GBP2024-12-29

88,189 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-587,223 GBP2024-12-29

Net Assets/Liabilities

-5,104,093 GBP2024-12-29

-859,234 GBP2023-12-31

Equity

Called up share capital

26,000,010 GBP2024-12-29

26,000,010 GBP2023-12-31

26,000,010 GBP2023-01-02

Capital redemption reserve

49,000 GBP2024-12-29

49,000 GBP2023-12-31

49,000 GBP2023-01-02

Retained earnings (accumulated losses)

-31,153,103 GBP2024-12-29

-26,908,244 GBP2023-12-31

-22,726,839 GBP2023-01-02

Equity

-5,104,093 GBP2024-12-29

-859,234 GBP2023-12-31

3,322,171 GBP2023-01-02

Profit/Loss

Retained earnings (accumulated losses)

-4,244,859 GBP2024-01-01 ~ 2024-12-29

-4,181,405 GBP2023-01-02 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-4,244,859 GBP2024-01-01 ~ 2024-12-29

-4,181,405 GBP2023-01-02 ~ 2023-12-31

Comprehensive Income/Expense

-4,244,859 GBP2024-01-01 ~ 2024-12-29

-4,181,405 GBP2023-01-02 ~ 2023-12-31

Audit Fees/Expenses

35,175 GBP2024-01-01 ~ 2024-12-29

33,500 GBP2023-01-02 ~ 2023-12-31

Wages/Salaries

3,749,217 GBP2024-01-01 ~ 2024-12-29

5,589,263 GBP2023-01-02 ~ 2023-12-31

Social Security Costs

369,550 GBP2024-01-01 ~ 2024-12-29

432,100 GBP2023-01-02 ~ 2023-12-31

Staff Costs/Employee Benefits Expense

4,202,287 GBP2024-01-01 ~ 2024-12-29

6,111,732 GBP2023-01-02 ~ 2023-12-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-270,736 GBP2024-01-01 ~ 2024-12-29

Tax Expense/Credit at Applicable Tax Rate

-1,128,899 GBP2024-01-01 ~ 2024-12-29

-983,885 GBP2023-01-02 ~ 2023-12-31

Intangible Assets - Gross Cost

Computer software

3,133 GBP2024-12-29

3,133 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Buildings

2,875,922 GBP2024-12-29

2,875,922 GBP2023-12-31

Plant and equipment

688,854 GBP2024-12-29

679,554 GBP2023-12-31

Motor vehicles

10,323,914 GBP2024-12-29

15,585,296 GBP2023-12-31

Furniture and fittings

52,050 GBP2024-12-29

52,050 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

13,940,740 GBP2024-12-29

19,192,822 GBP2023-12-31

Property, Plant & Equipment - Other Disposals

Motor vehicles

-5,261,382 GBP2024-01-01 ~ 2024-12-29

Property, Plant & Equipment - Other Disposals

-5,261,382 GBP2024-01-01 ~ 2024-12-29

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Plant and equipment

482,826 GBP2023-12-31

Motor vehicles

12,745,165 GBP2023-12-31

Furniture and fittings

12,487 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

15,578,209 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Owned/Freehold

55,490 GBP2024-01-01 ~ 2024-12-29

Furniture and fittings, Owned/Freehold

10,410 GBP2024-01-01 ~ 2024-12-29

Owned/Freehold

992,837 GBP2024-01-01 ~ 2024-12-29

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Motor vehicles

-5,006,645 GBP2024-01-01 ~ 2024-12-29

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-5,006,645 GBP2024-01-01 ~ 2024-12-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

538,316 GBP2024-12-29

Motor vehicles

8,612,150 GBP2024-12-29

Furniture and fittings

22,897 GBP2024-12-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

11,564,401 GBP2024-12-29

Property, Plant & Equipment

Buildings

484,884 GBP2024-12-29

538,191 GBP2023-12-31

Plant and equipment

150,538 GBP2024-12-29

196,728 GBP2023-12-31

Motor vehicles

1,711,764 GBP2024-12-29

2,840,131 GBP2023-12-31

Furniture and fittings

29,153 GBP2024-12-29

39,563 GBP2023-12-31

Under hire purchased contracts or finance leases, Motor vehicles

879,322 GBP2024-12-29

Motor vehicles, Under hire purchased contracts or finance leases

1,139,815 GBP2023-12-31

Under hire purchased contracts or finance leases

879,322 GBP2024-12-29

1,139,815 GBP2023-12-31

Investments in Subsidiaries

2 GBP2024-12-29

2 GBP2023-12-31

Raw materials and consumables

72,569 GBP2024-12-29

232,991 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

137,539 GBP2024-12-29

311,818 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

1,467,537 GBP2024-12-29

834,903 GBP2023-12-31

Other Debtors

Current

277,334 GBP2024-12-29

1,579,782 GBP2023-12-31

Prepayments/Accrued Income

Current

84,577 GBP2024-12-29

115,943 GBP2023-12-31

Debtors - Deferred Tax Asset

Current

270,736 GBP2024-12-29

Cash and Cash Equivalents

352,265 GBP2024-12-29

572,644 GBP2023-12-31

Trade Creditors/Trade Payables

Current

344,002 GBP2024-12-29

542,708 GBP2023-12-31

Amounts owed to group undertakings

Current

7,433,962 GBP2024-12-29

4,479,933 GBP2023-12-31

Taxation/Social Security Payable

Current

655,842 GBP2024-12-29

612,130 GBP2023-12-31

Finance Lease Liabilities - Total Present Value

Current

292,099 GBP2024-12-29

260,494 GBP2023-12-31

Other Creditors

Current

486,612 GBP2024-12-29

600,067 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

205,369 GBP2024-12-29

679,175 GBP2023-12-31

Creditors

Current

9,417,886 GBP2024-12-29

7,174,507 GBP2023-12-31

Finance Lease Liabilities - Total Present Value

Non-current

587,223 GBP2024-12-29

879,321 GBP2023-12-31

Creditors

Non-current

587,223 GBP2024-12-29

879,321 GBP2023-12-31

Minimum gross finance lease payments owing

879,322 GBP2024-12-29

1,139,815 GBP2023-12-31

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

270,736 GBP2024-01-01 ~ 2024-12-29

Net Deferred Tax Liability/Asset

270,736 GBP2024-12-29

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

26,000,010 shares2024-12-29

26,000,010 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-29

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

58,510 GBP2024-12-29

73,093 GBP2023-12-31

Between one and five year

54,091 GBP2024-12-29

113,802 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

112,601 GBP2024-12-29

186,895 GBP2023-12-31

Related profiles found in government register

MCGILL’S SCOTLAND EAST LIMITED
Info
FIRST SCOTLAND EAST LIMITED - 2022-09-27
FIRST EDINBURGH LIMITED - 2022-09-27
LOWLAND OMNIBUSES LIMITED - 2022-09-27
LOWLAND SCOTTISH OMNIBUSES LIMITED - 2022-09-27
Registered number SC091923
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire FK5 3NJ
PRIVATE LIMITED COMPANY incorporated on 1985-03-01 (41 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-03-24
CIF 0
MCGILL'S SCOTLAND EAST LIMITED
S
Registered number Sc091923
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, United Kingdom, FK5 3NJ
Limited By Shares in Companies House, Scotland
CIF 1 CIF 2
MCGILL'S SCOTLAND EAST LIMITED
S
Registered number Sc091923
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, United Kingdom, FK5 3NJ
Corporate in Companies House, Scotland
CIF 3

Offspring entities and appointments 3

1
EASTERN SCOTTISH OMNIBUSES LIMITED
- now SC026972
SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (46 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
MIDLAND BLUEBIRD LIMITED
- now SC016923
MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (56 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
ONE-TICKET LIMITED
- now SC217746
SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (53 parents)
Person with significant control
2016-04-06 ~ 2024-01-31
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

MCGILL'S BUS SERVICE LIMITED

FIRSTBUS (NORTH) LIMITED

MCGILL’S SCOTLAND EAST LIMITED

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