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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 5
  • 1
    Drummond, Robert Lindsay
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Drummond, Robert Lindsay
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Ralph
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, James Anthony
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ballantyne, Grant Norman
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    99, Earnhill Road, Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    10,546,609 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ 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 46
  • 1
    Barlow, Paul Richard
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Campbell, Alan
    Born in November 1948
    Individual
    Officer
    1996-01-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 3
    Hunter, Andrew John
    Born in June 1973
    Individual
    Officer
    2005-03-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Hancock, Martin David
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Newman, Michael
    Born in October 1955
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-04-01
    OF - Director → CIF 0
  • 6
    Conway, James
    Born in November 1938
    Individual
    Officer
    1991-06-14 ~ 1994-06-18
    OF - Director → CIF 0
  • 7
    Copland, John Fordyce
    Born in December 1926
    Individual
    Officer
    1991-06-14 ~ 1992-01-24
    OF - Director → CIF 0
  • 8
    Allison, Terry Robie Neve
    Born in October 1963
    Individual
    Officer
    1992-08-07 ~ 1994-06-30
    OF - Director → CIF 0
    Allison, Terry Robie Neve
    Individual
    Officer
    1994-05-15 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 9
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Smith, Philip Charles
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Stables, Thomas Findlay
    Born in November 1972
    Individual (39 offsprings)
    Officer
    2019-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Giles, Julie
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Cox, Paul Raymond
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    White, Philip Michael
    Born in September 1949
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Baillie, Gordon Duncan Hunter
    Born in January 1942
    Individual
    Officer
    1995-04-20 ~ 1997-06-30
    OF - Director → CIF 0
    Baillie, Gordon Duncan Hunter
    Individual
    Officer
    1994-11-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Barrie, Sidney
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1989-06-28 ~ 1990-12-31
    OF - Director → CIF 0
  • 17
    Coates, Peter Timothy
    Born in May 1963
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Lee, James
    Born in May 1947
    Individual
    Officer
    2000-05-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 20
    Bonham, Thomas Desmond
    Born in December 1957
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2000-05-19
    OF - Director → CIF 0
  • 22
    Dunlop, James Frank
    Born in July 1930
    Individual
    Officer
    1991-06-14 ~ 1992-01-24
    OF - Director → CIF 0
  • 23
    Woollard, Julie, Deputy Company Secretary
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 24
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 25
    Wormwell, Denis
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 26
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 27
    Stewart, William
    Individual
    Officer
    1992-03-27 ~ 1994-05-15
    OF - Secretary → CIF 0
  • 28
    Jackson, Brian Malcolm
    Born in January 1950
    Individual
    Officer
    2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 29
    Kaye, David Andrew
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2011-09-08
    OF - Director → CIF 0
  • 30
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 31
    Christie, Linda Elizabeth
    Born in March 1951
    Individual
    Officer
    1999-01-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 32
    Pearson, Alexander Andrew
    Born in June 1950
    Individual
    Officer
    1990-12-31 ~ 1991-10-08
    OF - Director → CIF 0
    Pearson, Alexander Andrew
    Individual
    Officer
    1990-12-31 ~ 1991-10-08
    OF - Secretary → CIF 0
  • 33
    Isles, Alan
    Born in August 1962
    Individual
    Officer
    1995-12-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Millar, Thomas Mccord
    Born in October 1945
    Individual
    Officer
    1992-01-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Henry, John
    Born in April 1950
    Individual
    Officer
    1993-12-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    Ballantyne, Grant
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 37
    Arnold, Thomas William
    Born in May 1938
    Individual
    Officer
    1991-06-14 ~ 1996-11-30
    OF - Director → CIF 0
  • 38
    Barker, Neil James
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 39
    Forrester, Neil
    Born in March 1942
    Individual
    Officer
    1992-01-24 ~ 1995-12-18
    OF - Director → CIF 0
  • 40
    Dow, Alistair
    Born in January 1947
    Individual
    Officer
    1994-06-19 ~ 1997-02-24
    OF - Director → CIF 0
  • 41
    Leeder, David John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 1999-10-20
    OF - Director → CIF 0
  • 42
    Strachan, Alexander
    Born in April 1938
    Individual
    Officer
    1990-12-31 ~ 1993-02-28
    OF - Director → CIF 0
  • 43
    Turbyne, Elsie Phyllis
    Born in May 1958
    Individual
    Officer
    2015-02-12 ~ 2018-04-19
    OF - Director → CIF 0
  • 44
    Fleming, James Douglas
    Born in August 1947
    Individual
    Officer
    1991-06-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 45
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    51, Bordesley Green, Birmingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1989-06-28 ~ 1990-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TAYBUS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,113,667 GBP2023-12-31
3,113,667 GBP2022-12-31
Fixed Assets
3,113,667 GBP2023-12-31
3,113,667 GBP2022-12-31
Net Current Assets/Liabilities
-2,817,667 GBP2023-12-31
-2,817,667 GBP2022-12-31
Total Assets Less Current Liabilities
296,000 GBP2023-12-31
296,000 GBP2022-12-31
Net Assets/Liabilities
296,000 GBP2023-12-31
296,000 GBP2022-12-31
Equity
Called up share capital
296,000 GBP2023-12-31
296,000 GBP2022-12-31
Equity
296,000 GBP2023-12-31
296,000 GBP2022-12-31
Audit Fees/Expenses
1,500 GBP2023-01-01 ~ 2023-12-31
1,500 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,817,667 GBP2023-12-31
2,817,667 GBP2022-12-31
Creditors
Current
2,817,667 GBP2023-12-31
2,817,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
592 shares2023-12-31
592 shares2022-12-31
Par Value of Share
Class 1 ordinary share
500.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
296,000 GBP2023-01-01 ~ 2023-12-31
296,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TAYBUS HOLDINGS LIMITED
    Info
    Registered number SC118811
    44/48 East Dock Street, Dundee DD1 3JS
    PRIVATE LIMITED COMPANY incorporated on 1989-06-28 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • TAYBUS HOLDINGS LIMITED
    S
    Registered number Sc118811
    44/48, East Dock Street, Dundee, Scotland, Scotland, DD1 3JS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    44/48 East Dock Street, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    16,898,339 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TAYSIDE BUS COMPANY LIMITED - 1997-12-05
    44/48 East Dock Street, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.