EASTERN SCOTTISH OMNIBUSES LIMITED
Overview
| Company Name | EASTERN SCOTTISH OMNIBUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026972 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN SCOTTISH OMNIBUSES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EASTERN SCOTTISH OMNIBUSES LIMITED located?
| Registered Office Address | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN SCOTTISH OMNIBUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH OMNIBUSES LIMITED | Apr 04, 1949 | Apr 04, 1949 |
What are the latest accounts for EASTERN SCOTTISH OMNIBUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASTERN SCOTTISH OMNIBUSES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for EASTERN SCOTTISH OMNIBUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Robert Lindsay Drummond as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Anthony Williamson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Lindsay Drummond as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Grant Ballantyne as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||
Change of details for First Scotland East Limited as a person with significant control on Sep 27, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 395 King Street Aberdeen AB24 5RP United Kingdom to 300 Stirling Road Larbert FK5 3NJ | 1 pages | AD02 | ||
Termination of appointment of David Craig Phillips as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Grant Ballantyne as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Simon Jarvis as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Colin Brown as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of David John Mark Blizzard as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||
Appointment of Mr Grant Ballantyne as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Appointment of David Craig Phillips as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Appointment of Colin Rae Napier as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ralph Roberts as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Who are the officers of EASTERN SCOTTISH OMNIBUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Robert Lindsay | Secretary | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | 339766650001 | |||||||
| BALLANTYNE, Grant Norman | Director | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | Scotland | British | 278585750001 | |||||
| DRUMMOND, Robert Lindsay | Director | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | Scotland | British | 136151950001 | |||||
| NAPIER, Colin Rae | Director | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | United Kingdom | British | 300360890001 | |||||
| ROBERTS, Ralph | Director | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | Scotland | British | 279371080001 | |||||
| WILLIAMSON, James Anthony | Director | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | Scotland | British | 324474960001 | |||||
| BALLANTYNE, Grant | Secretary | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | 300373510001 | |||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 149771960001 | ||||||
| BLIZZARD, David John Mark | Secretary | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | 299092060001 | |||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607350001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953410001 | |||||||
| HAZLEWOOD, Derek | Secretary | 4 Bankton Way Murieston EH54 9EG Livingston West Lothian | British | 43578050002 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161901930001 | |||||||
| MATHIESON, Thomas | Secretary | Mizpah 9 Newhouse Drive FK1 5PE Falkirk | British | 42422590001 | ||||||
| SCOTT, James | Secretary | 44 Cammo Gardens EH4 8EG Edinburgh Midlothian | British | 465120001 | ||||||
| SHARKEY, John | Secretary | 44 Kiltarie Crescent ML6 8NL Airdrie Lanarkshire | British | 63411450002 | ||||||
| STEWART, David Black | Secretary | 16 Tullylumb Terrace PH1 1BA Perth | British | 63981860001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236810001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188198560001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| BARKER, Neil James | Director | Victoria Road G42 7AD Glasgow 197 United Kingdom | England | British | 165014000001 | |||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| CAMPBELL, William Watson | Director | 10 Dundonald Street EH3 6RY Edinburgh | U.K. | British | 43760260001 | |||||
| DESMOND, Jane | Director | 6 The Hedgerows Lychpit RG24 8FQ Basingstoke Hampshire | England | British | 117080470001 | |||||
| DOUGLAS, Archibald | Director | 198 Colinton Road EH14 1BP Edinburgh Midlothian | British | 465150001 | ||||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| EDMOND, John Macfarlane | Director | Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian | British | 465160001 | ||||||
| GALL, Andrew Ritchie | Director | 3 Colmestone Gate EH10 6QP Edinburgh | British | 465140002 | ||||||
| GALL, Andrew Ritchie | Director | 3 Colmestone Gate EH10 6QP Edinburgh | British | 465140002 | ||||||
| HAZLEWOOD, Derek | Director | 4 Bankton Way Murieston EH54 9EG Livingston West Lothian | British | 43578050002 | ||||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| JUFFS, Brian | Director | 14 Belmont Gardens Haydon Bridge NE47 6HG Hexham Northumberland | United Kingdom | British | 105031650001 | |||||
| LOCKHEAD, Moir, Sir | Director | Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland | Scotland | British | 56009610001 | |||||
| MAIR, George Alexander | Director | Newburgh Circle Bridge Of Don AB22 8QZ Aberdeen 32 Aberdeenshire | British | 41378180002 | ||||||
| MATHIESON, Thomas | Director | Mizpah 9 Newhouse Drive FK1 5PE Falkirk | British | 42422590001 |
Who are the persons with significant control of EASTERN SCOTTISH OMNIBUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgill's Scotland East Limited | Apr 06, 2016 | 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0