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 3
  • 1
    Roberts, Ralph
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Ballantyne, Grant Norman
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
    Ballantyne, Grant
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    99, Earnhill Road, Larkfield Industrial Estate, Greenock, Scotland
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    9,494,335 GBP2023-01-01
    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 45
  • 1
    Dunlop, James Frank
    030730 born in July 1930
    Individual
    Officer
    1991-06-14 ~ 1992-01-24
    OF - director → CIF 0
  • 2
    Barrie, Sidney
    Advocate In Aberdeen born in June 1950
    Individual (2 offsprings)
    Officer
    1989-06-28 ~ 1990-12-31
    OF - director → CIF 0
  • 3
    Forrester, Neil
    Mechanic born in March 1942
    Individual
    Officer
    1992-01-24 ~ 1995-12-18
    OF - director → CIF 0
  • 4
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 5
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - secretary → CIF 0
  • 6
    Christie, Linda Elizabeth
    Receptionist born in March 1951
    Individual
    Officer
    1999-01-01 ~ 2000-02-24
    OF - director → CIF 0
  • 7
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2017-04-30
    OF - director → CIF 0
  • 8
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - director → CIF 0
  • 9
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2019-05-08 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Conway, James
    Inspector born in November 1938
    Individual
    Officer
    1991-06-14 ~ 1994-06-18
    OF - director → CIF 0
  • 11
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    1993-12-02 ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Millar, Thomas Mccord
    Driving Instructor born in October 1945
    Individual
    Officer
    1992-01-24 ~ 1995-12-31
    OF - director → CIF 0
  • 13
    Hancock, Martin David
    Marketing And Development born in February 1957
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    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
  • 15
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2000-05-19
    OF - director → CIF 0
  • 16
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    2000-05-22 ~ 2006-05-22
    OF - director → CIF 0
  • 17
    Leeder, David John
    Chief Executive born in January 1966
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 1999-10-20
    OF - director → CIF 0
  • 18
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 1998-11-30
    OF - director → CIF 0
  • 19
    Arnold, Thomas William
    Traffic Manager born in May 1938
    Individual
    Officer
    1991-06-14 ~ 1996-11-30
    OF - director → CIF 0
  • 20
    Hunter, Andrew John
    Operations Director born in June 1973
    Individual
    Officer
    2005-03-04 ~ 2005-11-01
    OF - director → CIF 0
  • 21
    Giles, Julie
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2003-01-30
    OF - director → CIF 0
  • 22
    Smith, Philip Charles
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2014-12-31
    OF - director → CIF 0
  • 23
    Bonham, Thomas Desmond
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2019-04-30
    OF - director → CIF 0
  • 24
    Allison, Terry Robie Neve
    Financial Controller 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
  • 25
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2011-09-08
    OF - director → CIF 0
  • 26
    Cox, Paul Raymond
    Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 1999-10-20
    OF - director → CIF 0
  • 27
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 28
    Campbell, Alan
    Bus Driver born in November 1948
    Individual
    Officer
    1996-01-01 ~ 1997-02-24
    OF - director → CIF 0
  • 29
    Lee, James
    Employee Director born in May 1947
    Individual
    Officer
    2000-05-19 ~ 2008-04-24
    OF - director → CIF 0
  • 30
    Fleming, James Douglas
    Personel Manager born in August 1947
    Individual
    Officer
    1991-06-14 ~ 2000-06-30
    OF - director → CIF 0
  • 31
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2008-09-25
    OF - secretary → CIF 0
  • 32
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-04-19
    OF - director → CIF 0
  • 33
    Stewart, William
    Accountant
    Individual
    Officer
    1992-03-27 ~ 1994-05-15
    OF - secretary → CIF 0
  • 34
    Pearson, Alexander Andrew
    Accountant 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
  • 35
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2010-11-22
    OF - director → CIF 0
  • 36
    Isles, Alan
    Mechanic born in August 1962
    Individual
    Officer
    1995-12-18 ~ 1998-12-31
    OF - director → CIF 0
  • 37
    Dow, Alistair
    Night Shift Devaulter born in January 1947
    Individual
    Officer
    1994-06-19 ~ 1997-02-24
    OF - director → CIF 0
  • 38
    Strachan, Alexander
    Engineer born in April 1938
    Individual
    Officer
    1990-12-31 ~ 1993-02-28
    OF - director → CIF 0
  • 39
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 40
    Newman, Michael
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-04-01
    OF - director → CIF 0
  • 41
    Copland, John Fordyce
    Busdriver born in December 1926
    Individual
    Officer
    1991-06-14 ~ 1992-01-24
    OF - director → CIF 0
  • 42
    Woollard, Julie, Deputy Company Secretary
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 43
    Turbyne, Elsie Phyllis
    Company Director born in May 1958
    Individual
    Officer
    2015-02-12 ~ 2018-04-19
    OF - director → CIF 0
  • 44
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    51, Bordesley Green, Birmingham, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 45
    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
Creditors
Current, Amounts falling due within one year
-2,817,667 GBP2023-12-31
-2,817,667 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 (35 years 11 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
    Corporate (3 parents)
    Equity (Company account)
    13,577,030 GBP2023-01-01
    Person with significant control
    2016-04-06 ~ 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
  • 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.