1
ASPIRE OIL SERVICES LIMITED - now
ASCO LIMITED - 2007-02-28
SECRETSIDE LIMITED - 1996-10-30
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (26 parents)
Officer
1996-11-21 ~ 2003-05-27
IIF 17 - Director → ME
2
BRISTOL AIRPORT LIMITED - now
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
2000-06-14 ~ 2001-01-24
IIF 37 - Director → ME
1997-12-04 ~ 1999-09-28
IIF 33 - Director → ME
3
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
672,416 GBP2023-12-31
Officer
1998-12-10 ~ 2002-01-31
IIF 13 - Director → ME
4
EASTERN SCOTTISH OMNIBUSES LIMITED
- now SC026972SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (46 parents)
Equity (Company account)
2,200,000 GBP2023-12-31
Officer
1994-10-12 ~ 1996-04-25
IIF 10 - Director → ME
5
LEGISLATOR 1149 LIMITED - 1992-06-02
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (47 parents)
Officer
1994-07-20 ~ 1996-04-11
IIF 43 - Director → ME
6
DOLSETT ESTATES LIMITED
- 1995-08-16
02094289QUAYSHELFCO 159 LIMITED - 1987-03-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-07-21 ~ 2010-11-01
IIF 23 - Director → ME
7
GRAMPIAN REGIONAL TRANSPORT LIMITED
- 1998-02-27
SC097420 395 King Street, Aberdeen
Active Corporate (72 parents, 2 offsprings)
Officer
~ 2010-11-01
IIF 25 - Director → ME
8
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED
- 1996-11-18
03261587 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 37 offsprings)
Officer
1996-11-18 ~ 2010-11-01
IIF 20 - Director → ME
9
FIRST EASTERN COUNTIES BUSES LIMITED - now
EASTERN COUNTIES OMNIBUS COMPANY LIMITED
- 1998-11-03
00257815 Davey House, 7b Castle Meadow, Norwich, Norfolk, England
Active Corporate (81 parents, 1 offspring)
Officer
1994-07-20 ~ 1996-04-11
IIF 45 - Director → ME
10
FIRST EUROPEAN HOLDINGS LIMITED
- now 05113697FIRST ITALIA LIMITED
- 2007-01-08
05113697QUAYSHELFCO 1084 LIMITED - 2004-06-08
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2010-11-01
IIF 4 - Director → ME
11
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1996-06-05 ~ 2004-10-25
IIF 14 - Director → ME
12
CHOICEFRAME LIMITED - 1991-03-05
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1996-06-05 ~ 2004-10-25
IIF 16 - Director → ME
13
SB HOLDINGS LIMITED
- 1998-05-29
SC129033STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
100 Cathcart Road, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-06-05 ~ 1999-03-31
IIF 15 - Director → ME
14
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-03-31 ~ 2001-08-16
IIF 39 - Director → ME
15
FIRST SOUTH YORKSHIRE LIMITED - now
MAINLINE GROUP LIMITED
- 2003-03-24
02332529THE HALLAM BUS COMPANY LIMITED - 1992-05-19
RAKQUEST LIMITED - 1989-06-19
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1998-07-13 ~ 1999-02-15
IIF 35 - Director → ME
16
QUAYSHELFCO 574 LIMITED
- 1996-11-18
03261484 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
1996-11-18 ~ 2010-11-01
IIF 22 - Director → ME
17
FIRSTBUS INVESTMENTS LIMITED
- now 02205797BRISTOL BUS STATION LIMITED - 1997-03-24
QUAYSHELFCO 207 LIMITED - 1988-04-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1998-03-24 ~ 2010-11-01
IIF 24 - Director → ME
1997-11-25 ~ 1997-12-12
IIF 30 - Director → ME
18
FIRSTGROUP CANADIAN FINANCE LIMITED
- now 03486937FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
GOLDENTHRONG LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-11-29 ~ 2010-11-01
IIF 26 - Director → ME
19
FIRSTGROUP CONSTRUCTION LIMITED
07124679 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-13 ~ 2010-11-01
IIF 28 - Director → ME
20
BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 19 offsprings)
Officer
1996-11-18 ~ 2010-11-01
IIF 27 - Director → ME
21
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
1995-04-03 ~ 2010-11-01
IIF 12 - Director → ME
22
395 King Street, Aberdeen
Dissolved Corporate (44 parents)
Officer
~ 1996-04-11
IIF 48 - Director → ME
23
GOLDARE FIVE LIMITED
- 1997-08-13
SC177137 Glassel House, Banchory, Kincardineshire
Active Corporate (5 parents)
Equity (Company account)
-1,120,405 GBP2024-08-31
Officer
1997-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2021-03-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1998-03-31 ~ 1998-05-21
IIF 40 - Director → ME
25
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 1998-04-29
IIF 29 - Director → ME
26
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
~ 2010-11-01
IIF 21 - Director → ME
27
KIRKPATRICK OF DEESIDE LIMITED
- now SC118015 395 King Street, Aberdeen
Dissolved Corporate (36 parents)
Officer
~ 1996-04-11
IIF 19 - Director → ME
28
LATHALLAN SCHOOLS LIMITED
- now SC043810LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
Johnshaven, By Montrose, Angus
Active Corporate (59 parents, 1 offspring)
Officer
2008-03-14 ~ 2016-12-08
IIF 5 - Director → ME
29
WILLMAIN LIMITED - 1988-04-19
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (49 parents)
Officer
1993-11-10 ~ 1996-04-30
IIF 42 - Director → ME
30
LEICESTER CITYBUS LIMITED
- now 02000072LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
First Leicester, Abbey Lane, Leicester, England
Active Corporate (81 parents, 2 offsprings)
Officer
1993-11-10 ~ 2001-09-25
IIF 41 - Director → ME
31
MAINLINE PARTNERSHIP LIMITED
- now 02819207INGLEBY (685) LIMITED - 1993-06-14
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (59 parents, 6 offsprings)
Officer
1998-07-13 ~ 1999-02-15
IIF 31 - Director → ME
32
MCGILL’S SCOTLAND EAST LIMITED - now
FIRST SCOTLAND EAST LIMITED - 2022-09-27
FIRST EDINBURGH LIMITED - 2008-09-05
LOWLAND OMNIBUSES LIMITED
- 1999-06-28
SC091923LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (73 parents, 3 offsprings)
Equity (Company account)
-859,234 GBP2023-12-31
Officer
1994-11-18 ~ 1996-04-25
IIF 6 - Director → ME
33
MIDLAND SCOTTISH OMNIBUSES LIMITED
- 1992-09-24
SC016923W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
5,864,165 GBP2023-12-31
Officer
1990-09-13 ~ 1996-04-25
IIF 46 - Director → ME
34
99 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-07-03 ~ 2002-01-10
IIF 47 - Director → ME
35
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1998-03-31 ~ 1998-05-20
IIF 38 - Director → ME
36
NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (68 parents)
Officer
1993-10-14 ~ 1996-05-01
IIF 44 - Director → ME
37
OBAN & DISTRICT BUSES LIMITED - now
ABERDEEN BUS LIMITED
- 1993-03-01
SC092820RANDOTTE (NO. 55) LIMITED
- 1986-01-10
SC092820 Benmhor, Saddell Street, Campbeltown, Argyll
Active Corporate (8 parents)
Equity (Company account)
75,000 GBP2024-03-31
Officer
~ 1992-12-01
IIF 2 - Director → ME
38
LYCIDAS (167) LIMITED - 1990-08-29
395 King Street, Aberdeen, Scotland
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-11-18 ~ 1996-04-25
IIF 9 - Director → ME
39
REIVER VENTURES PROPERTIES LIMITED
- now SC129717LYCIDAS (188) LIMITED - 1991-05-15
395 King Street, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
1994-11-18 ~ 1996-04-25
IIF 7 - Director → ME
40
ROWETT RESEARCH INSTITUTE (THE)
SC037444 37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (63 parents)
Equity (Company account)
11,188,000 GBP2023-07-31
Officer
2008-06-30 ~ 2018-01-31
IIF 36 - Director → ME
41
ROWETT RESEARCH SERVICES LIMITED
SC110895 Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ dissolved
IIF 34 - Director → ME
42
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1993-05-28 ~ 2001-12-31
IIF 8 - Director → ME
43
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2011-06-25 ~ 2016-12-31
IIF 18 - Director → ME
44
395 King Street, Aberdeen, Scotland
Dissolved Corporate (38 parents)
Officer
1994-10-12 ~ 1996-04-25
IIF 11 - Director → ME
45
WILTSHIRE LEASING COMPANY LIMITED
- now 03401057QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-31 ~ 2001-08-16
IIF 32 - Director → ME