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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
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Drummond, Robert Lindsay
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Ralph
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, James Anthony
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ballantyne, Grant Norman
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address99, 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
    icon of calendar 2020-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Hunter, Andrew John
    Operations Director born in June 1973
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Copland, John Fordyce
    Busdriver born in December 1926
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1992-01-24
    OF - Director → CIF 0
  • 4
    Hancock, Martin David
    Marketing And Development born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Isles, Alan
    Mechanic born in August 1962
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Baillie, Gordon Duncan Hunter
    Born in January 1942
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1997-06-30
    OF - Director → CIF 0
    Baillie, Gordon Duncan Hunter
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Dunlop, James Frank
    030730 born in July 1930
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1992-01-24
    OF - Director → CIF 0
  • 9
    Giles, Julie
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Conway, James
    Inspector born in November 1938
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1994-06-18
    OF - Director → CIF 0
  • 11
    Christie, Linda Elizabeth
    Receptionist born in March 1951
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 12
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Leeder, David John
    Chief Executive born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    Campbell, Alan
    Bus Driver born in November 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 17
    Pearson, Alexander Andrew
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1990-12-31 ~ 1991-10-08
    OF - Director → CIF 0
    Pearson, Alexander Andrew
    Individual
    Officer
    icon of calendar 1990-12-31 ~ 1991-10-08
    OF - Secretary → CIF 0
  • 18
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 19
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 20
    Smith, Philip Charles
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Millar, Thomas Mccord
    Driving Instructor born in October 1945
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Forrester, Neil
    Mechanic born in March 1942
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1995-12-18
    OF - Director → CIF 0
  • 23
    Lee, James
    Employee Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 24
    Turbyne, Elsie Phyllis
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2018-04-19
    OF - Director → CIF 0
  • 25
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 26
    Allison, Terry Robie Neve
    Financial Controller born in October 1963
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1994-06-30
    OF - Director → CIF 0
    Allison, Terry Robie Neve
    Individual
    Officer
    icon of calendar 1994-05-15 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 27
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-05-19
    OF - Director → CIF 0
  • 29
    Arnold, Thomas William
    Traffic Manager born in May 1938
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1996-11-30
    OF - Director → CIF 0
  • 30
    Fleming, James Douglas
    Personel Manager born in August 1947
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Woollard, Julie, Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 32
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 33
    Barrie, Sidney
    Advocate In Aberdeen born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-06-28 ~ 1990-12-31
    OF - Director → CIF 0
  • 34
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 1998-11-30
    OF - Director → CIF 0
  • 35
    Cox, Paul Raymond
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1999-10-20
    OF - Director → CIF 0
  • 36
    Ballantyne, Grant
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 37
    Dow, Alistair
    Night Shift Devaulter born in January 1947
    Individual
    Officer
    icon of calendar 1994-06-19 ~ 1997-02-24
    OF - Director → CIF 0
  • 38
    Newman, Michael
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2001-04-01
    OF - Director → CIF 0
  • 39
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 40
    Bonham, Thomas Desmond
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 41
    Strachan, Alexander
    Engineer born in April 1938
    Individual
    Officer
    icon of calendar 1990-12-31 ~ 1993-02-28
    OF - Director → CIF 0
  • 42
    Stewart, William
    Accountant
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1994-05-15
    OF - Secretary → CIF 0
  • 43
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 44
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-09-08
    OF - Director → CIF 0
  • 45
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    icon of address51, Bordesley Green, Birmingham, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion 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
    icon of address44/48 East Dock Street, Dundee DD1 3JS
    Private Limited Company incorporated on 1989-06-28 (36 years 4 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
    icon of address44/48, 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
    icon of address44/48 East Dock Street, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    16,898,339 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TAYSIDE BUS COMPANY LIMITED - 1997-12-05
    icon of address44/48 East Dock Street, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.