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
    James, Andrew Mark
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 2
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ now
    OF - director → CIF 0
  • 3
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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 42
  • 1
    Docherty, Kenneth James
    Director born in January 1958
    Individual
    Officer
    2014-01-24 ~ 2015-03-30
    OF - director → CIF 0
  • 2
    Murdoch, David
    Employee Director born in February 1972
    Individual
    Officer
    2010-06-21 ~ 2013-07-12
    OF - director → CIF 0
  • 3
    Smith Black, William
    Director born in July 1956
    Individual
    Officer
    2007-11-05 ~ 2010-02-16
    OF - director → CIF 0
  • 4
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - secretary → CIF 0
  • 5
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2009-11-03
    OF - director → CIF 0
  • 6
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2003-02-18
    OF - director → CIF 0
  • 7
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - secretary → CIF 0
  • 8
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-04-21 ~ 1998-06-25
    OF - nominee-secretary → CIF 0
  • 9
    Smith, Marie
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2004-12-31
    OF - secretary → CIF 0
  • 10
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 11
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ 2016-12-31
    OF - director → CIF 0
  • 12
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2015-04-17
    OF - director → CIF 0
  • 13
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 14
    Loughborough, Natalie Rose
    Director born in March 1973
    Individual
    Officer
    2005-11-02 ~ 2007-09-07
    OF - director → CIF 0
  • 15
    Morgan, James Gullen
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2009-11-13
    OF - director → CIF 0
  • 16
    Burrows, Clive
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2004-07-05 ~ 2005-09-30
    OF - director → CIF 0
    2009-02-20 ~ 2016-01-04
    OF - director → CIF 0
  • 17
    Haines, Andrew
    Executive born in April 1964
    Individual (14 offsprings)
    Officer
    2005-07-12 ~ 2008-11-28
    OF - director → CIF 0
  • 18
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2005-12-16
    OF - director → CIF 0
  • 19
    Stewart, Gary
    Employee Director born in November 1966
    Individual (1 offspring)
    Officer
    2013-07-12 ~ 2015-03-30
    OF - director → CIF 0
  • 20
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    2004-07-05 ~ 2011-03-31
    OF - director → CIF 0
  • 21
    Mcphail, Kenneth Allan
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2015-03-30
    OF - director → CIF 0
  • 22
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - secretary → CIF 0
  • 23
    Macpherson, Donald Fairley
    Railway Manager born in October 1958
    Individual
    Officer
    2004-11-19 ~ 2005-11-18
    OF - director → CIF 0
  • 24
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2004-07-05
    OF - secretary → CIF 0
    2005-01-05 ~ 2005-12-20
    OF - secretary → CIF 0
  • 25
    Steinkopf, Max David
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2004-07-05 ~ 2005-07-08
    OF - director → CIF 0
    Steinkopf, Max David
    Executive
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2005-07-08
    OF - secretary → CIF 0
  • 26
    Dewar, Gordon
    Commercial Director born in March 1966
    Individual
    Officer
    2004-09-10 ~ 2006-05-12
    OF - director → CIF 0
  • 27
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 1998-06-25
    OF - nominee-director → CIF 0
  • 28
    Duffy, Sean
    Commercial Director born in November 1969
    Individual (8 offsprings)
    Officer
    2012-01-27 ~ 2015-03-30
    OF - director → CIF 0
  • 29
    Montgomery, Stephen
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2004-11-19 ~ 2015-03-30
    OF - director → CIF 0
  • 30
    Irvine, Fiona Margaret
    Hr Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2009-04-04
    OF - director → CIF 0
  • 31
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2010-02-09 ~ 2016-01-04
    OF - director → CIF 0
  • 32
    Dey, Jacqueline Ann
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-03-30
    OF - director → CIF 0
  • 33
    O'hanlon, Gerard Patrick
    Company Business born in March 1960
    Individual
    Officer
    2009-02-20 ~ 2010-02-09
    OF - director → CIF 0
  • 34
    Scott, Kenneth William
    Engineering Director born in June 1960
    Individual
    Officer
    2007-03-12 ~ 2013-01-07
    OF - director → CIF 0
  • 35
    Williams, Peter Dwyer
    Commercial Director born in April 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-02-14
    OF - director → CIF 0
  • 36
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2005-04-07
    OF - director → CIF 0
  • 37
    Mccallum, Fiona Jane
    Service Quality Director born in June 1963
    Individual
    Officer
    2004-11-19 ~ 2005-06-20
    OF - director → CIF 0
  • 38
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    2003-02-18 ~ 2004-08-25
    OF - director → CIF 0
  • 39
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    2003-02-18 ~ 2009-05-01
    OF - director → CIF 0
  • 40
    Mcnicoll, Alasdair James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2008-05-26 ~ 2011-03-31
    OF - director → CIF 0
  • 41
    Curley, John Hamilton
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2009-03-06
    OF - director → CIF 0
  • 42
    Mellors, Andrew John
    Engineering Director born in October 1970
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2007-03-09
    OF - director → CIF 0
parent relation
Company in focus

FIRST SCOTRAIL LIMITED

Previous names
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
  • FIRST SCOTRAIL LIMITED
    Info
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    Registered number SC185018
    395 King Street, Aberdeen AB24 5RP
    Private Limited Company incorporated on 1998-04-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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