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 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
    99, Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    9,494,335 GBP2023-01-01
    Person with significant control
    2022-09-21 ~ 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 67
  • 1
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - secretary → CIF 0
  • 2
    Murray, David
    Employee Director born in April 1960
    Individual
    Officer
    2017-02-06 ~ 2022-07-03
    OF - director → CIF 0
  • 3
    Duncan, Robert Alexander
    Group Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 2002-01-16
    OF - director → CIF 0
  • 4
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - secretary → CIF 0
  • 5
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2017-10-09
    OF - director → CIF 0
  • 6
    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
  • 7
    Stewart, Malcolm Somerville
    Director born in April 1942
    Individual
    Officer
    ~ 1990-08-17
    OF - director → CIF 0
  • 8
    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
  • 9
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 10
    Mccracken, William Ferrie
    Engineering Director born in November 1959
    Individual
    Officer
    1995-02-01 ~ 2000-08-31
    OF - director → CIF 0
    Mccracken, William Ferrie
    Director born in November 1959
    Individual
    2004-06-01 ~ 2006-02-24
    OF - director → CIF 0
  • 11
    Lyall, John
    Bus Driver born in November 1955
    Individual
    Officer
    2009-12-14 ~ 2016-08-13
    OF - director → CIF 0
  • 12
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ 2022-09-21
    OF - secretary → CIF 0
  • 13
    Turner, Juliette Frances
    Director born in July 1961
    Individual
    Officer
    2002-09-09 ~ 2010-02-08
    OF - director → CIF 0
  • 14
    Douglas, Archibald
    Director born in September 1936
    Individual
    Officer
    ~ 1990-08-17
    OF - director → CIF 0
  • 15
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 16
    Proudfoot, Alexander
    Company Director born in May 1938
    Individual
    Officer
    1998-02-16 ~ 2001-05-21
    OF - director → CIF 0
  • 17
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2004-08-10
    OF - director → CIF 0
  • 18
    Methven, John Bruce
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1995-04-26
    OF - director → CIF 0
    Methven, John Bruce
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - secretary → CIF 0
  • 19
    Green, Andrew Joseph
    Engineering Director born in December 1957
    Individual
    Officer
    2006-03-01 ~ 2006-09-29
    OF - director → CIF 0
  • 20
    Campbell, Alan Keyes
    Director born in November 1964
    Individual
    Officer
    2022-09-23 ~ 2023-09-06
    OF - director → CIF 0
  • 21
    Savelli, Mark Andre
    Director born in July 1966
    Individual
    Officer
    2001-03-07 ~ 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
  • 22
    Stafford, Colin
    Director born in March 1957
    Individual
    Officer
    2002-01-01 ~ 2003-07-31
    OF - director → CIF 0
  • 23
    Myers, Stephen Edward
    Engineering Director born in July 1951
    Individual
    Officer
    2007-01-15 ~ 2008-01-31
    OF - director → CIF 0
  • 24
    Hobson, David James
    Engineering Director born in October 1974
    Individual
    Officer
    2012-01-23 ~ 2013-05-18
    OF - director → CIF 0
  • 25
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2014-04-21 ~ 2021-05-21
    OF - director → CIF 0
  • 26
    Wood, Neil Martyn
    Commercial Manager born in October 1956
    Individual
    Officer
    1990-08-17 ~ 1995-04-26
    OF - director → CIF 0
  • 27
    Duddy, Victor
    Bus Driver born in July 1964
    Individual
    Officer
    2004-07-01 ~ 2009-12-14
    OF - director → CIF 0
  • 28
    Sharkey, John
    Finance Director born in March 1966
    Individual
    Officer
    1998-09-07 ~ 2002-06-14
    OF - director → CIF 0
    Sharkey, John
    Individual
    Officer
    1998-09-07 ~ 2002-01-16
    OF - secretary → CIF 0
  • 29
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual
    Officer
    2018-02-22 ~ 2022-09-21
    OF - director → CIF 0
  • 30
    West, Gary
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2022-09-21
    OF - director → CIF 0
  • 31
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2012-06-27 ~ 2014-08-18
    OF - director → CIF 0
  • 32
    Graham, Robert
    Engineering Director born in February 1964
    Individual
    Officer
    2010-08-05 ~ 2011-12-31
    OF - director → CIF 0
  • 33
    Torrance, Graeme Hopkins
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2005-03-04
    OF - director → CIF 0
  • 34
    Dewar, Gordon
    Director born in March 1966
    Individual
    Officer
    2002-01-16 ~ 2002-07-08
    OF - director → CIF 0
  • 35
    Coupar, Paul
    Commercial Director born in November 1958
    Individual
    Officer
    2001-05-01 ~ 2002-01-16
    OF - director → CIF 0
  • 36
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2006-09-29
    OF - director → CIF 0
  • 37
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-02-06
    OF - director → CIF 0
  • 38
    O'toole, Raymond
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 1998-09-22
    OF - director → CIF 0
  • 39
    Semple, Alan George
    Group Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1995-09-30
    OF - director → CIF 0
  • 40
    Lockhead, Moir, Sir
    Chairman born in April 1945
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1996-04-25
    OF - director → CIF 0
  • 41
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - secretary → CIF 0
  • 42
    Pelling, William Pollock Douglas
    Managing Director born in August 1942
    Individual
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
  • 43
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2022-09-21
    OF - director → CIF 0
  • 44
    Campbell, William Watson
    Operations Director born in November 1956
    Individual
    Officer
    1995-04-28 ~ 1999-07-16
    OF - director → CIF 0
  • 45
    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
  • 46
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 47
    Desmond, Jane
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2008-04-16
    OF - director → CIF 0
  • 48
    Whyte, Paul
    Psv Driver born in June 1958
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-01-31
    OF - director → CIF 0
  • 49
    Mathieson, Thomas
    Finance Director born in July 1933
    Individual
    Officer
    1995-02-01 ~ 1998-07-31
    OF - director → CIF 0
    Mathieson, Thomas
    Individual
    Officer
    1995-02-01 ~ 1998-07-31
    OF - secretary → CIF 0
  • 50
    Parsons, Geoffrey
    Engineering Director born in March 1963
    Individual
    Officer
    2008-05-01 ~ 2010-08-05
    OF - director → CIF 0
  • 51
    Cameron, Duncan Young
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-09-21
    OF - director → CIF 0
  • 52
    Thomas, Paul Anthony
    Director born in March 1969
    Individual
    Officer
    2008-03-17 ~ 2013-12-09
    OF - director → CIF 0
  • 53
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2001-03-07
    OF - director → CIF 0
  • 54
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-04-21
    OF - director → CIF 0
  • 55
    Roberts, Trevor
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2001-05-21
    OF - director → CIF 0
  • 56
    Mair, George Alexander
    Managing Director born in September 1955
    Individual
    Officer
    2000-05-31 ~ 2009-06-08
    OF - director → CIF 0
  • 57
    Smith, Colin
    Operations Director born in September 1948
    Individual (13 offsprings)
    Officer
    1994-11-18 ~ 1996-04-30
    OF - director → CIF 0
  • 58
    O'conner, Andrew
    Bus Driver born in April 1946
    Individual
    Officer
    2001-03-15 ~ 2004-07-01
    OF - director → CIF 0
  • 59
    Weatherhead, Margaret Jean
    Company Director born in October 1936
    Individual
    Officer
    1995-04-28 ~ 1998-02-16
    OF - director → CIF 0
  • 60
    Edmond, John Macfarlane
    Director born in February 1931
    Individual
    Officer
    ~ 1990-08-17
    OF - director → CIF 0
  • 61
    Raven, Garry Stuart
    Director born in November 1948
    Individual
    Officer
    2004-02-10 ~ 2004-05-17
    OF - director → CIF 0
  • 62
    Gorman, John Finnigan
    Operations Director born in June 1965
    Individual
    Officer
    2011-04-18 ~ 2017-10-09
    OF - director → CIF 0
  • 63
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2017-10-13 ~ 2022-09-21
    OF - director → CIF 0
  • 64
    Hughes, Patrick
    Engineering Director born in June 1933
    Individual
    Officer
    1990-08-17 ~ 1996-02-01
    OF - director → CIF 0
  • 65
    Juffs, Brian
    Managing Director born in November 1956
    Individual
    Officer
    2005-04-01 ~ 2007-07-18
    OF - director → CIF 0
  • 66
    Cocker, Steven
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2005-04-22
    OF - director → CIF 0
  • 67
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
parent relation
Company in focus

MCGILL’S SCOTLAND EAST LIMITED

Previous names
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
1792022-03-27 ~ 2023-01-01
2612021-04-01 ~ 2022-03-26
Turnover/Revenue
6,301,900 GBP2022-03-27 ~ 2023-01-01
12,247,000 GBP2021-04-01 ~ 2022-03-26
Cost of Sales
-12,266,552 GBP2022-03-27 ~ 2023-01-01
-12,173,342 GBP2021-04-01 ~ 2022-03-26
Gross Profit/Loss
-5,964,652 GBP2022-03-27 ~ 2023-01-01
73,658 GBP2021-04-01 ~ 2022-03-26
Distribution Costs
-1,152,047 GBP2021-04-01 ~ 2022-03-26
Administrative Expenses
538,811 GBP2022-03-27 ~ 2023-01-01
-789,524 GBP2021-04-01 ~ 2022-03-26
Operating Profit/Loss
-11,493,656 GBP2022-03-27 ~ 2023-01-01
-718,913 GBP2021-04-01 ~ 2022-03-26
Other Interest Receivable/Similar Income (Finance Income)
-3,000 GBP2021-04-01 ~ 2022-03-26
Profit/Loss on Ordinary Activities Before Tax
-11,494,926 GBP2022-03-27 ~ 2023-01-01
-721,913 GBP2021-04-01 ~ 2022-03-26
Profit/Loss
-11,115,926 GBP2022-03-27 ~ 2023-01-01
-698,913 GBP2021-04-01 ~ 2022-03-26
Comprehensive Income/Expense
-11,115,926 GBP2022-03-27 ~ 2023-01-01
3,295,087 GBP2021-04-01 ~ 2022-03-26
Intangible Assets
633 GBP2022-03-26
Property, Plant & Equipment
3,336,148 GBP2023-01-01
6,876,899 GBP2022-03-26
Fixed Assets
3,336,148 GBP2023-01-01
6,877,532 GBP2022-03-26
Total Inventories
314,496 GBP2023-01-01
331,180 GBP2022-03-26
Debtors
Current
3,855,911 GBP2023-01-01
17,777,266 GBP2022-03-26
Cash at bank and in hand
1,079,698 GBP2023-01-01
Current Assets
5,250,105 GBP2023-01-01
18,108,446 GBP2022-03-26
Creditors
Current, Amounts falling due within one year
-5,240,082 GBP2023-01-01
-9,629,881 GBP2022-03-26
Net Current Assets/Liabilities
10,023 GBP2023-01-01
8,478,565 GBP2022-03-26
Total Assets Less Current Liabilities
3,346,171 GBP2023-01-01
15,356,097 GBP2022-03-26
Creditors
Non-current, Amounts falling due after one year
-71,000 GBP2022-03-26
Net Assets/Liabilities
3,322,171 GBP2023-01-01
14,438,097 GBP2022-03-26
Equity
Called up share capital
26,000,010 GBP2023-01-01
26,000,010 GBP2022-03-26
26,000,010 GBP2021-04-01
Capital redemption reserve
49,000 GBP2023-01-01
49,000 GBP2022-03-26
49,000 GBP2021-04-01
Retained earnings (accumulated losses)
-22,726,839 GBP2023-01-01
-11,610,913 GBP2022-03-26
-14,911,000 GBP2021-04-01
Equity
3,322,171 GBP2023-01-01
14,438,097 GBP2022-03-26
11,138,010 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-11,115,926 GBP2022-03-27 ~ 2023-01-01
-698,913 GBP2021-04-01 ~ 2022-03-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,115,926 GBP2022-03-27 ~ 2023-01-01
3,295,087 GBP2021-04-01 ~ 2022-03-26
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
5,000 GBP2021-04-01 ~ 2022-03-26
Equity - Income/Expense Recognised Directly
5,000 GBP2021-04-01 ~ 2022-03-26
Audit Fees/Expenses
33,000 GBP2022-03-27 ~ 2023-01-01
15,000 GBP2021-04-01 ~ 2022-03-26
Wages/Salaries
5,023,822 GBP2022-03-27 ~ 2023-01-01
7,274,000 GBP2021-04-01 ~ 2022-03-26
Social Security Costs
311,847 GBP2022-03-27 ~ 2023-01-01
581,000 GBP2021-04-01 ~ 2022-03-26
Staff Costs/Employee Benefits Expense
5,411,354 GBP2022-03-27 ~ 2023-01-01
8,072,000 GBP2021-04-01 ~ 2022-03-26
Director Remuneration
107,000 GBP2021-04-01 ~ 2022-03-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-379,000 GBP2022-03-27 ~ 2023-01-01
53,000 GBP2021-04-01 ~ 2022-03-26
Tax Expense/Credit at Applicable Tax Rate
-2,184,036 GBP2022-03-27 ~ 2023-01-01
-125,000 GBP2021-04-01 ~ 2022-03-26
Intangible Assets - Gross Cost
Computer software
3,133 GBP2023-01-01
3,133 GBP2022-03-26
Property, Plant & Equipment - Gross Cost
Buildings
2,875,922 GBP2023-01-01
2,915,000 GBP2022-03-26
Plant and equipment
591,469 GBP2023-01-01
473,883 GBP2022-03-26
Motor vehicles
15,964,490 GBP2023-01-01
15,662,880 GBP2022-03-26
Property, Plant & Equipment - Gross Cost
19,481,071 GBP2023-01-01
19,051,763 GBP2022-03-26
Property, Plant & Equipment - Other Disposals
Motor vehicles
-172,055 GBP2022-03-27 ~ 2023-01-01
Property, Plant & Equipment - Other Disposals
-172,055 GBP2022-03-27 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,190 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
333,072 GBP2022-03-26
Motor vehicles
9,570,792 GBP2022-03-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,174,865 GBP2022-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,532 GBP2022-03-27 ~ 2023-01-01
Motor vehicles, Owned/Freehold
4,043,165 GBP2022-03-27 ~ 2023-01-01
Furniture and fittings, Owned/Freehold
2,649 GBP2022-03-27 ~ 2023-01-01
Owned/Freehold
4,142,113 GBP2022-03-27 ~ 2023-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-172,055 GBP2022-03-27 ~ 2023-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-172,055 GBP2022-03-27 ~ 2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
415,977 GBP2023-01-01
Motor vehicles
13,441,902 GBP2023-01-01
Furniture and fittings
2,649 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,144,923 GBP2023-01-01
Property, Plant & Equipment
Buildings
591,527 GBP2023-01-01
644,000 GBP2022-03-26
Plant and equipment
175,492 GBP2023-01-01
140,811 GBP2022-03-26
Motor vehicles
2,522,588 GBP2023-01-01
6,092,088 GBP2022-03-26
Furniture and fittings
46,541 GBP2023-01-01
Land and buildings
591,527 GBP2023-01-01
644,000 GBP2022-03-26
Raw materials and consumables
314,496 GBP2023-01-01
331,180 GBP2022-03-26
Trade Debtors/Trade Receivables
Current
1,216,514 GBP2023-01-01
179,574 GBP2022-03-26
Amounts Owed by Group Undertakings
Current
2,053,493 GBP2023-01-01
15,690,000 GBP2022-03-26
Other Debtors
Current
254,919 GBP2023-01-01
1,774,198 GBP2022-03-26
Prepayments/Accrued Income
Current
330,985 GBP2023-01-01
133,494 GBP2022-03-26
Bank Overdrafts
-2,743,426 GBP2022-03-26
Cash and Cash Equivalents
1,079,698 GBP2023-01-01
-2,743,426 GBP2022-03-26
Bank Overdrafts
Current
2,743,426 GBP2022-03-26
Trade Creditors/Trade Payables
Current
428,185 GBP2023-01-01
1,146,670 GBP2022-03-26
Amounts owed to group undertakings
Current
2,874,237 GBP2023-01-01
4,164,000 GBP2022-03-26
Taxation/Social Security Payable
Current
323,050 GBP2023-01-01
382,421 GBP2022-03-26
Other Creditors
Current
459,994 GBP2023-01-01
613,364 GBP2022-03-26
Accrued Liabilities/Deferred Income
Current
1,154,616 GBP2023-01-01
580,000 GBP2022-03-26
Creditors
Current
5,240,082 GBP2023-01-01
9,629,881 GBP2022-03-26
Non-current
71,000 GBP2022-03-26
Net Deferred Tax Liability/Asset
-379,000 GBP2022-03-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
379,000 GBP2022-03-27 ~ 2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-379,000 GBP2022-03-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000,010 shares2023-01-01
26,000,010 shares2022-03-26
Par Value of Share
Class 1 ordinary share
1.002022-03-27 ~ 2023-01-01
Nominal value of allotted share capital
26,000,010 GBP2022-03-27 ~ 2023-01-01
26,000,010 GBP2021-04-01 ~ 2022-03-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,093 GBP2023-01-01
293,000 GBP2022-03-26
Between one and five year
182,770 GBP2023-01-01
246,000 GBP2022-03-26
More than five year
4,125 GBP2023-01-01
29,000 GBP2022-03-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,988 GBP2023-01-01
568,000 GBP2022-03-26
Related profiles found in government register
  • MCGILL’S SCOTLAND EAST LIMITED
    Info
    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
    Registered number SC091923
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire FK5 3NJ
    Private Limited Company incorporated on 1985-03-01 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • 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 1
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Corporate (4 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    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
Ceased 1
  • SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.