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 12
  • 1
    Barnes, Colin
    Engineering Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
  • 2
    Deacon, Susan Catherine, Professor
    Chair born in February 1964
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 3
    Wallace, Fraser James
    Avl Controller born in October 1967
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 4
    Yexley, Mark David James
    Transport Consultant born in June 1957
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 5
    Rivet, Stephanie Céline Karine
    Non Executive Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 6
    Hamilton, William Alexander
    Operations Director born in November 1986
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 7
    Rose, Anthony Edward Hoath
    Infrastructure Director born in September 1968
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 8
    Boyd, Sarah Jean
    Managing Director born in September 1980
    Individual (18 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
  • 9
    Strachan, Wilhelmina Cornelia
    Non Executive Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 10
    Reid, Iain Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2018-08-27 ~ now
    OF - director → CIF 0
  • 11
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55, Annandale Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2025-01-06 ~ now
    OF - secretary → CIF 0
Ceased 56
  • 1
    Smith, Pilmar
    Company Director born in August 1931
    Individual
    Officer
    1992-03-01 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Craig, Ian
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2016-01-31
    OF - director → CIF 0
  • 3
    Faulds, Ann
    Partner born in November 1956
    Individual
    Officer
    2009-09-01 ~ 2014-11-12
    OF - director → CIF 0
  • 4
    Ross, Alison Morag
    Partner born in March 1948
    Individual
    Officer
    2001-01-01 ~ 2010-06-15
    OF - director → CIF 0
  • 5
    Hewitt, Ronald James, Dr
    Director born in May 1951
    Individual
    Officer
    2009-09-01 ~ 2013-11-06
    OF - director → CIF 0
  • 6
    Cox, Brian John
    Non-Exec Director born in July 1947
    Individual
    Officer
    2002-11-01 ~ 2009-06-10
    OF - director → CIF 0
  • 7
    Kirk, George Brunton
    Finance Director born in October 1938
    Individual
    Officer
    ~ 1999-07-31
    OF - director → CIF 0
    Kirk, George Brunton
    Individual
    Officer
    ~ 1999-07-31
    OF - secretary → CIF 0
  • 8
    Gordon, John Edward Douglas
    Company Director born in April 1950
    Individual
    Officer
    1999-08-01 ~ 2000-07-31
    OF - director → CIF 0
    Gordon, John Edward Douglas
    Company Director
    Individual
    Officer
    1999-08-01 ~ 2000-07-31
    OF - secretary → CIF 0
  • 9
    Benson, John Millar
    Finance Director born in December 1973
    Individual
    Officer
    2021-01-28 ~ 2025-03-28
    OF - director → CIF 0
    Benson, John Millar
    Individual
    Officer
    2022-10-13 ~ 2025-01-06
    OF - secretary → CIF 0
  • 10
    Russell, John Richard Edmund
    Lecturer born in July 1942
    Individual
    Officer
    ~ 1997-06-17
    OF - director → CIF 0
  • 11
    Mackenzie, Neil Donald Grant
    General Manager born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 12
    Macleod, Donald Andrew
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2018-06-30
    OF - director → CIF 0
  • 13
    Moorhouse, Graham Alan
    Management Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2018-10-08
    OF - director → CIF 0
    Moorhouse, Graham Alan
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2018-10-08
    OF - secretary → CIF 0
  • 14
    Cotton, Roger
    Individual (11 offsprings)
    Officer
    2017-06-05 ~ 2018-05-17
    OF - secretary → CIF 0
    2019-04-11 ~ 2022-10-13
    OF - secretary → CIF 0
  • 15
    Walton, Christopher John
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-04-12
    OF - director → CIF 0
  • 16
    Spence, William St John Cogan
    Chartered Accountant born in August 1928
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
  • 17
    Serafini, Nigel Murray
    Commercial Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2022-08-12
    OF - director → CIF 0
  • 18
    Dixon, James
    Pcv Driver born in June 1962
    Individual
    Officer
    2001-10-31 ~ 2008-12-15
    OF - director → CIF 0
  • 19
    Guest, Andrew William Gordon
    Non Exec Director born in January 1948
    Individual
    Officer
    2002-11-01 ~ 2009-06-10
    OF - director → CIF 0
  • 20
    Green-sargent, Peter James
    Schedules Officer born in November 1954
    Individual
    Officer
    1992-10-28 ~ 2001-07-17
    OF - director → CIF 0
  • 21
    Mulvey, John Patrick
    Adult Education Tutor born in January 1944
    Individual
    Officer
    1990-06-25 ~ 1997-06-17
    OF - director → CIF 0
  • 22
    Begg, David, Councillor
    University Lecturer born in June 1956
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1997-09-02
    OF - director → CIF 0
  • 23
    Strachan, Norman James
    Accountant born in January 1961
    Individual
    Officer
    2000-08-01 ~ 2016-11-25
    OF - director → CIF 0
    Strachan, Norman James
    Accountant
    Individual
    Officer
    2000-08-01 ~ 2017-01-31
    OF - secretary → CIF 0
  • 24
    Devlin, William
    Company Director born in November 1956
    Individual
    Officer
    1999-06-29 ~ 2016-11-25
    OF - director → CIF 0
  • 25
    Grant, John James
    Bus Driver born in April 1936
    Individual
    Officer
    ~ 1992-06-17
    OF - director → CIF 0
  • 26
    Weatherstone, Robert Bruce
    Company Director born in May 1926
    Individual
    Officer
    ~ 1992-06-24
    OF - director → CIF 0
  • 27
    Rodger, Marjory Joan
    Born in March 1945
    Individual
    Officer
    2010-01-01 ~ 2015-07-01
    OF - director → CIF 0
  • 28
    Cassidy, Steven
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ 2024-11-11
    OF - director → CIF 0
  • 29
    Nolan, Paul Walter
    Community Work born in August 1950
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2002-07-15
    OF - director → CIF 0
  • 30
    Mcfarlane, James Mclean Henderson
    Non-Exec Director born in May 1953
    Individual
    Officer
    2015-07-01 ~ 2024-11-11
    OF - director → CIF 0
  • 31
    Mckay, John Smillie
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2013-12-04
    OF - director → CIF 0
  • 32
    Mackay, David James
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-11-03
    OF - director → CIF 0
  • 33
    Coupar, Iain Gilmour
    Marketing Director born in June 1967
    Individual
    Officer
    2001-11-01 ~ 2010-12-30
    OF - director → CIF 0
  • 34
    Hall, Richard John
    Managing Director born in November 1971
    Individual (12 offsprings)
    Officer
    2016-05-01 ~ 2020-03-31
    OF - director → CIF 0
  • 35
    Wallace, Charlene
    Customer Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - director → CIF 0
  • 36
    Forman, Robert Crawford Banks
    Writer To The Signet born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1990-05-30
    OF - director → CIF 0
  • 37
    Gallagher, William Gerard
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2008-11-30
    OF - director → CIF 0
  • 38
    Mackay, Angus John
    Researcher born in September 1964
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-06-14
    OF - director → CIF 0
  • 39
    Kitson, Alexander Harper
    Retired born in October 1921
    Individual
    Officer
    ~ 1997-08-02
    OF - director → CIF 0
  • 40
    Armstrong, James
    Company Director born in November 1959
    Individual
    Officer
    2020-03-31 ~ 2020-07-31
    OF - director → CIF 0
  • 41
    Campbell, William Watson
    Company Director born in November 1956
    Individual
    Officer
    1999-07-19 ~ 2016-03-31
    OF - director → CIF 0
  • 42
    Renilson, Neil John
    Chief Executive born in April 1955
    Individual
    Officer
    1999-02-23 ~ 2008-12-15
    OF - director → CIF 0
  • 43
    Bradshaw, William Peter
    Academic Advisor & Consultant born in September 1936
    Individual
    Officer
    1997-06-17 ~ 1999-09-30
    OF - director → CIF 0
  • 44
    Gray, James Hendry
    Chartered Accountant born in October 1941
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2002-07-15
    OF - director → CIF 0
  • 45
    Boyle, Owen Joseph
    Training Officer born in September 1953
    Individual
    Officer
    2012-04-24 ~ 2014-12-09
    OF - director → CIF 0
  • 46
    Saren, Jane Elizabeth
    Consultant born in September 1954
    Individual
    Officer
    2003-06-10 ~ 2009-06-10
    OF - director → CIF 0
  • 47
    Martin, John Sharp Buchanan
    Director born in July 1946
    Individual
    Officer
    2010-11-23 ~ 2015-07-01
    OF - director → CIF 0
  • 48
    Fraser, Robert Smith
    Driver born in July 1950
    Individual
    Officer
    2015-01-21 ~ 2015-07-09
    OF - director → CIF 0
  • 49
    Depledge, Anthony
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2014-02-06 ~ 2015-06-26
    OF - director → CIF 0
  • 50
    Herriot, Phyllis
    Retired born in April 1926
    Individual
    Officer
    ~ 1999-06-29
    OF - director → CIF 0
    1999-08-02 ~ 2000-06-27
    OF - director → CIF 0
  • 51
    Bieniowski, Ian
    Commercial Planning Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2020-12-10
    OF - director → CIF 0
  • 52
    Evans, Charles
    Chief Executive born in August 1937
    Individual
    Officer
    ~ 1998-08-01
    OF - director → CIF 0
  • 53
    House, Ronald
    Commercial Manager born in January 1944
    Individual
    Officer
    1993-12-01 ~ 1999-06-29
    OF - director → CIF 0
  • 54
    Gray, Jane
    Director born in June 1968
    Individual
    Officer
    2009-01-01 ~ 2011-12-31
    OF - director → CIF 0
  • 55
    Stillwell, Peter Henry
    Chief Executive born in June 1937
    Individual
    Officer
    1997-06-17 ~ 2003-06-10
    OF - director → CIF 0
  • 56
    Kitson, Irene
    Hr Consultant born in March 1945
    Individual
    Officer
    2001-01-01 ~ 2010-06-15
    OF - director → CIF 0
parent relation
Company in focus

LOTHIAN BUSES LIMITED

Previous names
LOTHIAN BUSES PLC - 2013-12-23
LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
Standard Industrial Classification
49390 - Other Passenger Land Transport
Related profiles found in government register
  • LOTHIAN BUSES LIMITED
    Info
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    Registered number SC096849
    55 Annandale Street, Edinburgh, Midlothian EH7 4AZ
    Private Limited Company incorporated on 1986-01-17 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • LOTHIAN BUSES LIMITED
    S
    Registered number Sc096849
    55, Annandale Street, Edinburgh, Midlothian, Scotland, EH7 4AZ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • LOTHIAN BUSES LIMITED
    S
    Registered number Sc096849
    55, Annandale Street, Edinburgh, Midlothian, United Kingdom, EH7 4AZ
    Corporate in Companies House, Scotland
    CIF 2
  • LOTHIAN BUSES LIMITED
    S
    Registered number Sc096849
    55, Annandale Street, Edinburgh, Scotland, EH7 4AZ
    Limited Companies in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    EDINBURGH CITY BUS LIMITED - 2006-05-09
    Annandale Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LOTHIAN COUNTRY BUSES LIMITED - 2016-06-27
    EDINBURGH SHUTTLE LIMITED - 2013-08-22
    EDINBURGH BUSES LIMITED - 2006-09-28
    THE OVERGROUND LIMITED - 2001-11-01
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    EDINBURGH TOURS LIMITED - 2013-08-22
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CAMVO 147 LIMITED - 2006-09-28
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    55 Annandale Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    EVE CARS & COACHES LIMITED - 2005-04-01
    BOOSTTREND LIMITED - 2002-04-17
    Spott Road Ind Est, Spott Road, Dunbar, East Lothian, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,308,824 GBP2024-02-12
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    EDINBURGH BUS AND COACH LIMITED - 2017-11-28
    55 Annandale Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    THE OVERGROUND LIMITED - 2016-06-27
    EDINBURGH BUSES LIMITED - 2001-11-01
    55 Annandale Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    LOTHIAN BUSES LIMITED - 2000-01-06
    Annandale Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    CAMVO 77 LIMITED - 2003-03-24
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    CAMVO 60 LIMITED - 2001-12-24
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    LOTHIAN BUS AND COACH LIMITED - 2006-05-09
    55 Annandale Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    CAMVO 143 LIMITED - 2006-08-03
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → 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 2 - 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.