MCGILL'S BUS SERVICE LIMITED

Overview

Company Name	MCGILL'S BUS SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC027238
Jurisdiction	Scotland
Date of Creation	Sep 02, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCGILL'S BUS SERVICE LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is MCGILL'S BUS SERVICE LIMITED located?

Registered Office Address	99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir
Undeliverable Registered Office Address	No

What are the latest accounts for MCGILL'S BUS SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCGILL'S BUS SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MCGILL'S BUS SERVICE LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Group of companies' accounts made up to Dec 31, 2023	55 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Group of companies' accounts made up to Jan 01, 2023	53 pages	AA

Apr 23, 2024	Director's details changed for Mr Ralph Roberts on Apr 23, 2024	2 pages	CH01

Mar 07, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 05, 2024	Satisfaction of charge SC0272380023 in full	1 pages	MR04

Sep 06, 2023	Appointment of Mr Ralph Roberts as a secretary on Sep 06, 2023	2 pages	AP03

Sep 06, 2023	Termination of appointment of Alan Campbell as a secretary on Sep 06, 2023	1 pages	TM02

Apr 05, 2023	Group of companies' accounts made up to Jan 02, 2022	31 pages	AA

Jan 31, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Registration of charge SC0272380025, created on Nov 21, 2022	19 pages	MR01

Jan 27, 2022	Full accounts made up to Dec 27, 2020	26 pages	AA

Jan 16, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Registration of charge SC0272380024, created on Oct 13, 2021	18 pages	MR01

Oct 19, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Oct 18, 2021	Satisfaction of charge SC0272380019 in full	1 pages	MR04

Feb 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Full accounts made up to Dec 29, 2019	24 pages	AA

Feb 04, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 30, 2018	24 pages	AA

Sep 19, 2019	Termination of appointment of David Robert Martin as a director on Sep 19, 2019	1 pages	TM01

Aug 27, 2019	Appointment of Mr Alan Campbell as a secretary on Aug 05, 2019	2 pages	AP03

Aug 27, 2019	Registration of charge SC0272380020, created on Aug 21, 2019	28 pages	MR01

Aug 27, 2019	Registration of charge SC0272380021, created on Aug 21, 2019	28 pages	MR01

Aug 27, 2019	Registration of charge SC0272380022, created on Aug 21, 2019	28 pages	MR01

View All Filings

Who are the officers of MCGILL'S BUS SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Ralph 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	Sep 06, 2023		Secretary	99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir					313221620001
EASDALE, Alexander Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Inverclyde	Apr 16, 2010		Director	Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Inverclyde	United Kingdom	British	1968-4	Director	150807670001
EASDALE, James 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	Oct 12, 2004		Director	99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	United Kingdom	British	1971-3	Company Director	52507050002
ROBERTS, Ralph Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Inverclyde	Apr 01, 2010		Director	Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Inverclyde	Scotland	British	1963-8	Managing Director	127760350003
BALLANTYNE, Grant 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	Mar 29, 2014	Feb 08, 2019	Secretary	99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir					188513390001
CAMPBELL, Alan 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	Aug 05, 2019	Sep 06, 2023	Secretary	99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir					261818090001
HENDRY, Albert 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	Oct 12, 2004	Mar 28, 2014	Secretary	99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir		British		Manager	100946420001
KEAN, Adelle Janet 20 Fairhaven Kirn PA23 8NR Dunoon Argyll	Sep 09, 2004	Oct 12, 2004	Secretary	20 Fairhaven Kirn PA23 8NR Dunoon Argyll		British			76153260002
KEAN, Adelle Janet 9 Kyles View KA30 9ET Largs Ayrshire	Jun 30, 2001	Sep 16, 2002	Secretary	9 Kyles View KA30 9ET Largs Ayrshire		British			76153260001
KEAN, Alexander Bryan 20 Burns Drive Highcliff PA18 6BY Wemyss Bay	Sep 16, 2002	Sep 09, 2004	Secretary	20 Burns Drive Highcliff PA18 6BY Wemyss Bay		British		Director	84283940002
MCGILL, Gordon Allison Broadlie Park Broadlie Road Neilston G78 3ES Renfrewshire		Jul 01, 1997	Secretary	Broadlie Park Broadlie Road Neilston G78 3ES Renfrewshire		British			684900002
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Jul 01, 1997	Jun 30, 2001	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British			48937720001
BOWLER, Richard Anthony 4 Waterfield Road Cropston LE7 7HN Leicester	Jul 27, 2000	Jun 30, 2001	Director	4 Waterfield Road Cropston LE7 7HN Leicester	United Kingdom	British	1953-5	Company Director	35116070001
EASDALE, Gail 83 Octavia Terrace PA16 7PY Greenock Renfrewshire	Oct 12, 2004	Mar 09, 2012	Director	83 Octavia Terrace PA16 7PY Greenock Renfrewshire	United Kingdom	British	1967-4	Company Director	63374720002
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	Jul 01, 1997	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	Chartered Accountant	1108360001
KEAN, Alexander Bryan 20 Burns Drive Highcliff PA18 6BY Wemyss Bay	Sep 16, 2002	Jan 01, 2003	Director	20 Burns Drive Highcliff PA18 6BY Wemyss Bay	United Kingdom	British	1950-8	Director	84283940002
KEAN, Sharon 20 Burns Drive PA18 6BY Wemyss Bay Renfrewshire	Jun 30, 2001	Oct 12, 2004	Director	20 Burns Drive PA18 6BY Wemyss Bay Renfrewshire	United Kingdom	British	1968-2	Director	123746290001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Jul 01, 1997	Jun 30, 2001	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
MARTIN, David Robert 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	Aug 10, 2017	Sep 19, 2019	Director	99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir	United Kingdom	British	1951-12	Company Director	236932600001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 01, 1997	Jun 30, 2001	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	Company Director	6874440001
MCGILL, Francis Mcmath Kildoon 132 Paisley Road Barrhead G78 1NR Glasgow Lanarkshire		Jan 05, 1994	Director	Kildoon 132 Paisley Road Barrhead G78 1NR Glasgow Lanarkshire		British	1917-8	Omnibus Proprietor	684910001
MCGILL, Gordon Allison Broadlie Park Broadlie Road Neilston G78 3ES Renfrewshire		Jul 01, 1997	Director	Broadlie Park Broadlie Road Neilston G78 3ES Renfrewshire		British	1945-12	Omnibus Proprietor	684900002
MCGILL, Janet Mcfie Kildoon 132 Paisley Road Barrhead G78 1NR Glasgow Lanarkshire		Oct 23, 1990	Director	Kildoon 132 Paisley Road Barrhead G78 1NR Glasgow Lanarkshire		British		Omnibus Proprietor	684920001
MCGILL, Lesley May Broadlie Park Broadlie Road G78 3ES Neliston Renfrewshire	Sep 01, 1992	Jul 01, 1997	Director	Broadlie Park Broadlie Road G78 3ES Neliston Renfrewshire		British	1948-6	Admin Director	27678150001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	Jun 30, 2001	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCGILL'S BUS SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arranglen Limited

Apr 06, 2016

Larkfield Industrial Estate

PA16 0EQ Greenock

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc182141

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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