GRT BUS GROUP LIMITED

Overview

Company Name	GRT BUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC114203
Jurisdiction	Scotland
Date of Creation	Oct 25, 1988

Summary

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

What is the purpose of GRT BUS GROUP LIMITED?

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

Where is GRT BUS GROUP LIMITED located?

Registered Office Address	395 King Street Aberdeen AB24 5RP
Undeliverable Registered Office Address	No

What were the previous names of GRT BUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GRT BUS GROUP PLC	Apr 12, 1994	Apr 12, 1994
GRT HOLDINGS PLC	Oct 25, 1988	Oct 25, 1988

What are the latest accounts for GRT BUS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for GRT BUS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for GRT BUS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with no updates

3 pages

CS01

Oct 28, 2025

Audit exemption subsidiary accounts made up to Mar 29, 2025

9 pages

Oct 28, 2025

legacy

1 pages

AGREEMENT2

Oct 14, 2025

legacy

223 pages

PARENT_ACC

Oct 14, 2025

legacy

3 pages

GUARANTEE2

Jan 03, 2025

Confirmation statement made on Jan 03, 2025 with updates

4 pages

CS01

Oct 10, 2024

Audit exemption subsidiary accounts made up to Mar 30, 2024

9 pages

Oct 10, 2024

legacy

1 pages

AGREEMENT2

Oct 10, 2024

legacy

3 pages

GUARANTEE2

Oct 10, 2024

legacy

268 pages

PARENT_ACC

Jan 03, 2024

Confirmation statement made on Jan 03, 2024 with updates

5 pages

CS01

Dec 08, 2023

legacy

3 pages

GUARANTEE2

Nov 27, 2023

Audit exemption subsidiary accounts made up to Mar 25, 2023

10 pages

Nov 27, 2023

legacy

3 pages

GUARANTEE2

Nov 27, 2023

legacy

1 pages

AGREEMENT2

Nov 27, 2023

legacy

1 pages

AGREEMENT2

Nov 15, 2023

legacy

240 pages

PARENT_ACC

Feb 08, 2023

Statement of capital on Feb 08, 2023

Capital: GBP 0.05

3 pages

SH19

Feb 08, 2023

legacy

1 pages

SH20

Feb 08, 2023

legacy

1 pages

CAP-SS

Feb 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount in share premium account/capital redemption reserve reduced,cancelled and extinguished in its entirety withy the amount credited to the distributable reserves 07/02/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 17, 2023

Confirmation statement made on Jan 03, 2023 with no updates

3 pages

CS01

Oct 18, 2022

Audit exemption subsidiary accounts made up to Mar 26, 2022

8 pages

Oct 17, 2022

legacy

259 pages

PARENT_ACC

Oct 17, 2022

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of GRT BUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, James Thomas 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 30, 2022		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1974-7	177433790010
FORBES, William Alexander King Street AB24 5RP Aberdeen 395 Scotland	Aug 21, 2013		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1970-4	124665800002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
COCKER, Steven 22 Laurel Wynd AB22 8XX Aberdeen	Aug 28, 1996	Sep 27, 2001	Secretary	22 Laurel Wynd AB22 8XX Aberdeen		British		78376600002
DUNCAN, Robert Alexander 19 Osborne Place AB2 4BX Aberdeen Aberdeenshire		Feb 25, 1994	Secretary	19 Osborne Place AB2 4BX Aberdeen Aberdeenshire		British		48510001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607390001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				212970210001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162113990001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 14, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
SEMPLE, Alan George Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland	Feb 25, 1994	Sep 30, 1995	Secretary	Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland		British		71276550001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Sep 27, 2001	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
STEWART, Neale John 56 Braeside Place AB1 7TU Aberdeen	Sep 30, 1995	Aug 28, 1996	Secretary	56 Braeside Place AB1 7TU Aberdeen		British		45429920001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189201920001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 25, 1988	Dec 25, 1989	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BARCLAY, Robert Williamson Glenythan 37 Knockhall Road Newburgh AB41 0BJ Ellon Aberdeenshire		Aug 12, 1995	Director	Glenythan 37 Knockhall Road Newburgh AB41 0BJ Ellon Aberdeenshire		British	1939-7	1227040002
BARRIE, Sidney 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Oct 25, 1988	Dec 25, 1989	Director	15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Scotland	British	1950-6	86630001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395	Jun 19, 2006	Feb 01, 2021	Director	King Street AB24 5RP Aberdeen 395	England	British	1964-3	52041130003
COLLIE, Duncan Mclellan King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 08, 2016	Jun 30, 2022	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1966-7	79168140001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland		Mar 31, 2003	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Feb 26, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen		Aug 12, 1995	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	48820002
GRAHAM, William Holmes Duff 27 Sumburgh Crescent AB2 6WG Aberdeen Aberdeenshire		Aug 12, 1990	Director	27 Sumburgh Crescent AB2 6WG Aberdeen Aberdeenshire		British		141330001
HARRIS, Robert Anthony Damery Mill House Damery GL12 8HB Wotton Under Edge Gloucestershire	Sep 01, 1999	Sep 30, 2001	Director	Damery Mill House Damery GL12 8HB Wotton Under Edge Gloucestershire		British	1961-1	66110660001
LANAGHAN, Iain Malcolm, Mr. Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Mar 31, 2003	May 31, 2004	Director	Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Scotland	British	1955-5	58524600004
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	May 01, 2004	Sep 15, 2008	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
LOCKHEAD, Moir, Sir King Street AB24 5RP Aberdeen 395		Nov 01, 2010	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1945-4	56009610001
MAHONY, Christopher 2 Church Way Court Church Way NN3 3BX Northampton	Feb 25, 1994	Sep 30, 1996	Director	2 Church Way Court Church Way NN3 3BX Northampton		British	1937-1	19382300003
MATHIESON, Alastair Merchant 4 Rubislaw Den South AB15 4BB Aberdeen	Oct 25, 1988	Dec 25, 1989	Director	4 Rubislaw Den South AB15 4BB Aberdeen		British	1939-6	86580001
MILLS, Gordon Ellengowan Cults AB15 9QJ Aberdeen		Jun 07, 1999	Director	Ellengowan Cults AB15 9QJ Aberdeen	Scotland	British	1949-5	141290002
OSBALDISTON, John Anthony Ashley House Manor Road HP10 8HY Penn Buckinghamshire	Nov 18, 1996	Nov 30, 2001	Director	Ashley House Manor Road HP10 8HY Penn Buckinghamshire	England	British	1952-11	100098300001
RUPPEL, Brenda Louise Eastbourne Terrace Paddington W2 6LG London 50 England	Sep 01, 1999	Jul 08, 2016	Director	Eastbourne Terrace Paddington W2 6LG London 50 England	England	British	1967-7	59744930003
RUTHERFORD, Andrew 29 Forresterhill Road AB2 5BQ Aberdeen Aberdeenshire		Aug 12, 1995	Director	29 Forresterhill Road AB2 5BQ Aberdeen Aberdeenshire		British	1934-4	886820001
SALISBURY, Martin Ian Norton Lodge, 13 Saint Johns Road Clevedon BS21 7TG Bristol	Sep 01, 1999	Dec 31, 2001	Director	Norton Lodge, 13 Saint Johns Road Clevedon BS21 7TG Bristol		British	1966-11	66110840002
SEMPLE, Alan George Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland	Feb 25, 1994	Sep 30, 1995	Director	Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland		British	1959-9	71276550001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Nov 18, 1996	Sep 30, 1999	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRT BUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc157176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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