MCGILL’S SCOTLAND EAST LIMITED
Overview
| Company Name | MCGILL’S SCOTLAND EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091923 |
| 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 MCGILL’S SCOTLAND EAST LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is MCGILL’S SCOTLAND EAST 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 MCGILL’S SCOTLAND EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST SCOTLAND EAST LIMITED | Sep 05, 2008 | Sep 05, 2008 |
| FIRST EDINBURGH LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| LOWLAND OMNIBUSES LIMITED | Aug 29, 1990 | Aug 29, 1990 |
| LOWLAND SCOTTISH OMNIBUSES LIMITED | Mar 01, 1985 | Mar 01, 1985 |
What are the latest accounts for MCGILL’S SCOTLAND EAST 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 29, 2024 |
What is the status of the latest confirmation statement for MCGILL’S SCOTLAND EAST 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 MCGILL’S SCOTLAND EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 36 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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Full accounts made up to Jan 01, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Keyes Campbell as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 26, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 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 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Alan Keyes Campbell as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed first scotland east LIMITED\certificate issued on 27/09/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Graeme Kenneth Macfarlan as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary West as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Notification of Mcgill's Bus Service Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Firstbus (North) Limited as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Grant Ballantyne as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Grant Ballantyne as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of MCGILL’S SCOTLAND EAST 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 | 339766090001 | |||||||
| 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 | 300362700001 | |||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 149772250001 | ||||||
| BLIZZARD, David John Mark | Secretary | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | 299120340001 | |||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607360001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 214277420001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161983790001 | |||||||
| MATHIESON, Thomas | Secretary | Mizpah 9 Newhouse Drive FK1 5PE Falkirk | British | 42422590001 | ||||||
| METHVEN, John Bruce | Secretary | Northcote Barr Road TD1 3HX Galashiels Selkirkshire | British | 46223280001 | ||||||
| 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 | 283871980001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 187990610001 | |||||||
| 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 | |||||
| BELFIELD, Kevin John | Director | Victoria Road G42 7AD Glasgow 197 United Kingdom | England | British | 67754880002 | |||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| CAMERON, Duncan Young | Director | Cathcart Road G42 7BH Glasgow 100 United Kingdom | United Kingdom | British | 218923990001 | |||||
| CAMPBELL, Alan Keyes | Director | Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire | Scotland | British | 159470080001 | |||||
| CAMPBELL, William Watson | Director | 10 Dundonald Street EH3 6RY Edinburgh | U.K. | British | 43760260001 | |||||
| COCKER, Steven | Director | 47 Kellie Wynd FK15 0NR Dunblane | Scotland | British | 78376600003 | |||||
| COUPAR, Paul | Director | 33 Greenhill Avenue Giffnock G46 6QQ Glasgow | British | 59353270003 | ||||||
| DESMOND, Jane | Director | 6 The Hedgerows Lychpit RG24 8FQ Basingstoke Hampshire | England | British | 117080470001 | |||||
| DEWAR, Gordon | Director | 13 Limekilns Pencaitland EH34 5HF Tranent East Lothian | British | 71339080001 | ||||||
| DOUGLAS, Archibald | Director | 198 Colinton Road EH14 1BP Edinburgh Midlothian | British | 465150001 | ||||||
| DUDDY, Victor | Director | 32 Bantaskine Street FK1 5EX Falkirk Stirlingshire | British | 99474030001 | ||||||
| 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 | ||||||
| GORMAN, John Finnigan | Director | 300 Stirling Road FK5 3NJ Larbert Carmuirs House Scotland | United Kingdom | British | 159779850002 | |||||
| GRAHAM, Robert | Director | 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire United Kingdom | United Kingdom | British | 112302180002 |
Who are the persons with significant control of MCGILL’S SCOTLAND EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgill's Bus Service Limited | Sep 21, 2022 | Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Renfrewshire Scotland | No | ||||||||||
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Natures of Control
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| Firstbus (North) Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | Yes | ||||||||||
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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