LOTHIAN BUSES LIMITED
Overview
| Company Name | LOTHIAN BUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096849 |
| 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 LOTHIAN BUSES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is LOTHIAN BUSES LIMITED located?
| Registered Office Address | 55 Annandale Street Edinburgh EH7 4AZ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN BUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN BUSES PLC | Jan 06, 2000 | Jan 06, 2000 |
| LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY | Jan 17, 1986 | Jan 17, 1986 |
What are the latest accounts for LOTHIAN BUSES 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 28, 2024 |
What is the status of the latest confirmation statement for LOTHIAN BUSES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for LOTHIAN BUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Dylan Alfred Dastey as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Barnes as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 28, 2024 | 68 pages | AA | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Robert Arthur Benns as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Robert Arthur Benns as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Millar Benson as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Loraine Wilhelmina Cornelia Strachan on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Jean Boyd on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jan 06, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of John Millar Benson as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Stephanie Céline Karine Rivet as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Loraine Wilhelmina Cornelia Strachan as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Cassidy as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mclean Henderson Mcfarlane as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Mclean Henderson Mcfarlane on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Susan Catherine Deacon on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||
Who are the officers of LOTHIAN BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNS, Robert Arthur | Secretary | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | 336559890001 | |||||||||||||||
| BENNS, Robert Arthur | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 154651690002 | |||||||||||||
| BOYD, Sarah Jean | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | British | 201630500001 | |||||||||||||
| DASTEY, Dylan Alfred | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 347167240001 | |||||||||||||
| DEACON, Susan Catherine, Professor | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | British | 127855030001 | |||||||||||||
| HAMILTON, William Alexander | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 303545230001 | |||||||||||||
| REID, Iain Alexander | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | British | 44268130001 | |||||||||||||
| RIVET, Stephanie Céline Karine | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | French | 286638790001 | |||||||||||||
| ROSE, Anthony Edward Hoath | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | British | 167076460001 | |||||||||||||
| STRACHAN, Wilhelmina Cornelia | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | South African | 266133930001 | |||||||||||||
| WALLACE, Fraser James | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 278079790001 | |||||||||||||
| YEXLEY, Mark David James | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | England | British | 148897970001 | |||||||||||||
| BENSON, John Millar | Secretary | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | 301578120001 | |||||||||||||||
| COTTON, Roger | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | 259035680001 | |||||||||||||||
| COTTON, Roger | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Brodies Llp Scotland | 233049900001 | |||||||||||||||
| GORDON, John Edward Douglas | Secretary | 11 Belford Gardens EH4 3EP Edinburgh Midlothian | British | 65426370001 | ||||||||||||||
| KIRK, George Brunton | Secretary | 8 Avon Road EH4 6RD Edinburgh Midlothian | British | 618820001 | ||||||||||||||
| MOORHOUSE, Graham Alan | Secretary | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | 246479330001 | |||||||||||||||
| STRACHAN, Norman James | Secretary | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | British | 24916460006 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 331466450001 | ||||||||||||||
| ARMSTRONG, James | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 268657750001 | |||||||||||||
| BARNES, Colin | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | England | British | 254036510001 | |||||||||||||
| BEGG, David, Councillor | Director | 12/5 Mayfield Terrace EH9 1SA Edinburgh | British | 48777780003 | ||||||||||||||
| BENSON, John Millar | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 279561030001 | |||||||||||||
| BIENIOWSKI, Ian | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 99190930004 | |||||||||||||
| BOYLE, Owen Joseph | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 168893350001 | |||||||||||||
| BRADSHAW, William Peter | Director | 14a Wood Street OX10 0BD Wallingford Oxfordshire | British | 53946320001 | ||||||||||||||
| CAMPBELL, William Watson | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | U.K. | British | 43760260001 | |||||||||||||
| CASSIDY, Steven | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 175923100001 | |||||||||||||
| COUPAR, Iain Gilmour | Director | 10 Nevis Drive Murieston EH54 9HH Livingston West Lothian | Scotland | British | 78851610001 | |||||||||||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | 1436830002 | |||||||||||||
| CRAIG, Ian | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 114718700003 | |||||||||||||
| DEPLEDGE, Anthony | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | England | British | 21249560001 | |||||||||||||
| DEVLIN, William | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 25573380004 | |||||||||||||
| DIXON, James | Director | 7 Wester Drylaw Park EH4 2TR Edinburgh Lothian | British | 78851520001 |
Who are the persons with significant control of LOTHIAN BUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport For Edinburgh Limited | Apr 06, 2016 | Annandale Street EH7 4AZ Edinburgh 55 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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