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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
Active 4
  • 1
    Roberts, Ralph
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Colin Rae
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Ballantyne, Grant Norman
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
    Ballantyne, Grant
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address99, Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10,546,609 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 2
    Murray, David
    Employee Director born in April 1960
    Individual
    Officer
    icon of calendar 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
    icon of calendar 1994-11-18 ~ 2002-01-16
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2017-10-09
    OF - Director → CIF 0
  • 6
    Kerr, Fiona Mclaren
    Managing Director, First Glasgow born in March 1978
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-12-09
    OF - Director → CIF 0
    Kerr, Fiona Mclaren
    Managing Director, Firstbus Scotland born in March 1978
    Individual
    icon of calendar 2016-03-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Stewart, Malcolm Somerville
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1990-08-17
    OF - Director → CIF 0
  • 8
    Phillips, David Craig
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2022-01-31
    OF - Director → CIF 0
    Phillips, David Craig
    Director born in June 1979
    Individual
    icon of calendar 2022-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Mccracken, William Ferrie
    Engineering Director born in November 1959
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-08-31
    OF - Director → CIF 0
    Mccracken, William Ferrie
    Director born in November 1959
    Individual
    icon of calendar 2004-06-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 11
    Lyall, John
    Bus Driver born in November 1955
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2016-08-13
    OF - Director → CIF 0
  • 12
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 13
    Turner, Juliette Frances
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 14
    Douglas, Archibald
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1990-08-17
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Proudfoot, Alexander
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2001-05-21
    OF - Director → CIF 0
  • 17
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2004-08-10
    OF - Director → CIF 0
  • 18
    Methven, John Bruce
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
    Methven, John Bruce
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 19
    Green, Andrew Joseph
    Engineering Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Campbell, Alan Keyes
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2023-09-06
    OF - Director → CIF 0
  • 21
    Savelli, Mark Andre
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2002-12-31
    OF - Director → CIF 0
    Savelli, Mark Andre
    Regional Managing Director born in July 1966
    Individual
    icon of calendar 2010-08-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 22
    Stafford, Colin
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Myers, Stephen Edward
    Engineering Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Hobson, David James
    Engineering Director born in October 1974
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2014-04-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 26
    Wood, Neil Martyn
    Commercial Manager born in October 1956
    Individual
    Officer
    icon of calendar 1990-08-17 ~ 1995-04-26
    OF - Director → CIF 0
  • 27
    Duddy, Victor
    Bus Driver born in July 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 28
    Sharkey, John
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2002-06-14
    OF - Director → CIF 0
    Sharkey, John
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 29
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 30
    West, Gary
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 31
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2014-08-18
    OF - Director → CIF 0
  • 32
    Graham, Robert
    Engineering Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Torrance, Graeme Hopkins
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2005-03-04
    OF - Director → CIF 0
  • 34
    Dewar, Gordon
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2002-07-08
    OF - Director → CIF 0
  • 35
    Coupar, Paul
    Commercial Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 36
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 37
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 38
    O'toole, Raymond
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 1994-11-18 ~ 1995-09-30
    OF - Director → CIF 0
  • 40
    Lockhead, Moir, Sir
    Chairman born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1996-04-25
    OF - Director → CIF 0
  • 41
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 42
    Pelling, William Pollock Douglas
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 43
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 44
    Campbell, William Watson
    Operations Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1999-07-16
    OF - Director → CIF 0
  • 45
    Stewart, David Black
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2011-03-16
    OF - Director → CIF 0
    Stewart, David Black
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 46
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 47
    Desmond, Jane
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-04-16
    OF - Director → CIF 0
  • 48
    Whyte, Paul
    Psv Driver born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 49
    Mathieson, Thomas
    Finance Director born in July 1933
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-07-31
    OF - Director → CIF 0
    Mathieson, Thomas
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 50
    Parsons, Geoffrey
    Engineering Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 51
    Cameron, Duncan Young
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 52
    Thomas, Paul Anthony
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2013-12-09
    OF - Director → CIF 0
  • 53
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2011-12-01 ~ 2014-04-21
    OF - Director → CIF 0
  • 55
    Roberts, Trevor
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2001-05-21
    OF - Director → CIF 0
  • 56
    Mair, George Alexander
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2009-06-08
    OF - Director → CIF 0
  • 57
    Smith, Colin
    Operations Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 58
    O'conner, Andrew
    Bus Driver born in April 1946
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 59
    Weatherhead, Margaret Jean
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-02-16
    OF - Director → CIF 0
  • 60
    Edmond, John Macfarlane
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1990-08-17
    OF - Director → CIF 0
  • 61
    Raven, Garry Stuart
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2004-05-17
    OF - Director → CIF 0
  • 62
    Gorman, John Finnigan
    Operations Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2017-10-09
    OF - Director → CIF 0
  • 63
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 64
    Hughes, Patrick
    Engineering Director born in June 1933
    Individual
    Officer
    icon of calendar 1990-08-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 65
    Juffs, Brian
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 66
    Cocker, Steven
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2005-04-22
    OF - Director → CIF 0
  • 67
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active 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
1632023-01-02 ~ 2023-12-31
1792022-03-27 ~ 2023-01-01
Turnover/Revenue
6,832,054 GBP2023-01-02 ~ 2023-12-31
6,301,900 GBP2022-03-27 ~ 2023-01-01
Cost of Sales
-9,436,048 GBP2023-01-02 ~ 2023-12-31
-12,266,552 GBP2022-03-27 ~ 2023-01-01
Gross Profit/Loss
-2,603,994 GBP2023-01-02 ~ 2023-12-31
-5,964,652 GBP2022-03-27 ~ 2023-01-01
Administrative Expenses
-2,973,123 GBP2023-01-02 ~ 2023-12-31
538,811 GBP2022-03-27 ~ 2023-01-01
Operating Profit/Loss
-4,150,209 GBP2023-01-02 ~ 2023-12-31
-11,493,656 GBP2022-03-27 ~ 2023-01-01
Profit/Loss on Ordinary Activities Before Tax
-4,181,405 GBP2023-01-02 ~ 2023-12-31
-11,494,926 GBP2022-03-27 ~ 2023-01-01
Profit/Loss
-4,181,405 GBP2023-01-02 ~ 2023-12-31
-11,115,926 GBP2022-03-27 ~ 2023-01-01
Comprehensive Income/Expense
-4,181,405 GBP2023-01-02 ~ 2023-12-31
-11,115,926 GBP2022-03-27 ~ 2023-01-01
Property, Plant & Equipment
3,614,613 GBP2023-12-31
3,336,148 GBP2023-01-01
Fixed Assets - Investments
2 GBP2023-12-31
Fixed Assets
3,614,615 GBP2023-12-31
3,336,148 GBP2023-01-01
Total Inventories
232,991 GBP2023-12-31
314,496 GBP2023-01-01
Debtors
Current
2,842,446 GBP2023-12-31
3,855,911 GBP2023-01-01
Cash at bank and in hand
572,644 GBP2023-12-31
1,079,698 GBP2023-01-01
Current Assets
3,648,081 GBP2023-12-31
5,250,105 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-7,174,507 GBP2023-12-31
-5,240,082 GBP2023-01-01
Net Current Assets/Liabilities
-3,526,426 GBP2023-12-31
10,023 GBP2023-01-01
Total Assets Less Current Liabilities
88,189 GBP2023-12-31
3,346,171 GBP2023-01-01
Creditors
Non-current, Amounts falling due after one year
-879,321 GBP2023-12-31
Net Assets/Liabilities
-859,234 GBP2023-12-31
3,322,171 GBP2023-01-01
Equity
Called up share capital
26,000,010 GBP2023-12-31
26,000,010 GBP2023-01-01
26,000,010 GBP2022-03-27
Capital redemption reserve
49,000 GBP2023-12-31
49,000 GBP2023-01-01
49,000 GBP2022-03-27
Retained earnings (accumulated losses)
-26,908,244 GBP2023-12-31
-22,726,839 GBP2023-01-01
-11,610,913 GBP2022-03-27
Equity
-859,234 GBP2023-12-31
3,322,171 GBP2023-01-01
14,438,097 GBP2022-03-27
Profit/Loss
Retained earnings (accumulated losses)
-4,181,405 GBP2023-01-02 ~ 2023-12-31
-11,115,926 GBP2022-03-27 ~ 2023-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,181,405 GBP2023-01-02 ~ 2023-12-31
-11,115,926 GBP2022-03-27 ~ 2023-01-01
Audit Fees/Expenses
33,500 GBP2023-01-02 ~ 2023-12-31
33,500 GBP2022-03-27 ~ 2023-01-01
Wages/Salaries
5,589,263 GBP2023-01-02 ~ 2023-12-31
5,023,823 GBP2022-03-27 ~ 2023-01-01
Social Security Costs
432,100 GBP2023-01-02 ~ 2023-12-31
311,847 GBP2022-03-27 ~ 2023-01-01
Staff Costs/Employee Benefits Expense
6,111,732 GBP2023-01-02 ~ 2023-12-31
5,411,355 GBP2022-03-27 ~ 2023-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-379,000 GBP2022-03-27 ~ 2023-01-01
Tax Expense/Credit at Applicable Tax Rate
-983,885 GBP2023-01-02 ~ 2023-12-31
-2,184,036 GBP2022-03-27 ~ 2023-01-01
Intangible Assets - Gross Cost
Computer software
3,133 GBP2023-12-31
3,133 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Buildings
2,875,922 GBP2023-12-31
2,875,922 GBP2023-01-01
Plant and equipment
679,554 GBP2023-12-31
591,469 GBP2023-01-01
Motor vehicles
15,585,296 GBP2023-12-31
15,964,490 GBP2023-01-01
Furniture and fittings
52,050 GBP2023-12-31
49,190 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
19,192,822 GBP2023-12-31
19,481,071 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
16,144,923 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
66,849 GBP2023-01-02 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,266,529 GBP2023-01-02 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,838 GBP2023-01-02 ~ 2023-12-31
Owned/Freehold
1,396,552 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
15,578,209 GBP2023-12-31
Property, Plant & Equipment
Buildings
538,191 GBP2023-12-31
591,527 GBP2023-01-01
Plant and equipment
196,728 GBP2023-12-31
175,492 GBP2023-01-01
Motor vehicles
2,840,131 GBP2023-12-31
2,522,588 GBP2023-01-01
Furniture and fittings
39,563 GBP2023-12-31
46,541 GBP2023-01-01
Land and buildings
538,191 GBP2023-12-31
591,527 GBP2023-01-01
Investments in Subsidiaries
2 GBP2023-12-31
Raw materials and consumables
232,991 GBP2023-12-31
314,496 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
311,818 GBP2023-12-31
1,216,514 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
834,903 GBP2023-12-31
2,053,493 GBP2023-01-01
Other Debtors
Current
1,579,782 GBP2023-12-31
254,919 GBP2023-01-01
Prepayments/Accrued Income
Current
115,943 GBP2023-12-31
330,985 GBP2023-01-01
Cash and Cash Equivalents
572,644 GBP2023-12-31
1,079,698 GBP2023-01-01
Trade Creditors/Trade Payables
Current
542,708 GBP2023-12-31
428,185 GBP2023-01-01
Amounts owed to group undertakings
Current
4,479,933 GBP2023-12-31
2,874,237 GBP2023-01-01
Taxation/Social Security Payable
Current
612,130 GBP2023-12-31
323,050 GBP2023-01-01
Finance Lease Liabilities - Total Present Value
Current
260,494 GBP2023-12-31
Other Creditors
Current
600,067 GBP2023-12-31
459,994 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
679,175 GBP2023-12-31
1,154,616 GBP2023-01-01
Creditors
Current
7,174,507 GBP2023-12-31
5,240,082 GBP2023-01-01
Finance Lease Liabilities - Total Present Value
Non-current
879,321 GBP2023-12-31
Creditors
Non-current
879,321 GBP2023-12-31
Minimum gross finance lease payments owing
1,139,815 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000,010 shares2023-12-31
26,000,010 shares2023-01-01
Par Value of Share
Class 1 ordinary share
1.002023-01-02 ~ 2023-12-31
Nominal value of allotted share capital
26,000,010 GBP2023-01-02 ~ 2023-12-31
26,000,010 GBP2022-03-27 ~ 2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,093 GBP2023-12-31
73,093 GBP2023-01-01
Between one and five year
113,802 GBP2023-12-31
182,770 GBP2023-01-01
More than five year
4,125 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,895 GBP2023-12-31
259,988 GBP2023-01-01
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
    icon of addressCarmuirs House, 300 Stirling Road, Larbert, Stirlingshire FK5 3NJ
    Private Limited Company incorporated on 1985-03-01 (40 years 7 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
    icon of addressCarmuirs 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
    icon of addressCarmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressCarmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    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.