FIRST GLASGOW (NO.2) LIMITED

Overview

Company Name	FIRST GLASGOW (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127012
Jurisdiction	Scotland
Date of Creation	Sep 03, 1990

Summary

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

What is the purpose of FIRST GLASGOW (NO.2) LIMITED?

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

Where is FIRST GLASGOW (NO.2) LIMITED located?

Registered Office Address	100 Cathcart Road G42 7BH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIRST GLASGOW (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
KELVIN CENTRAL BUSES LIMITED	Mar 05, 1991	Mar 05, 1991
CHOICEFRAME LIMITED	Sep 03, 1990	Sep 03, 1990

What are the latest accounts for FIRST GLASGOW (NO.2) 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 FIRST GLASGOW (NO.2) 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 FIRST GLASGOW (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	27 pages	AA

Oct 17, 2025	legacy	223 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	27 pages	AA

Nov 12, 2024	legacy	268 pages	PARENT_ACC

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Nov 12, 2024	legacy	3 pages	GUARANTEE2

Feb 08, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	27 pages	AA

Jan 19, 2024	legacy	240 pages	PARENT_ACC

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 29, 2023	legacy	240 pages	PARENT_ACC

Dec 29, 2023	legacy	1 pages	AGREEMENT2

Dec 29, 2023	legacy	3 pages	GUARANTEE2

Mar 24, 2023	Full accounts made up to Mar 26, 2022	31 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Linda Shields as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Gary West as a director on Nov 21, 2022	1 pages	TM01

View All Filings

Who are the officers of FIRST GLASGOW (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Cathcart Road G42 7BH Glasgow 100	Aug 09, 2022		Secretary	Cathcart Road G42 7BH Glasgow 100				299092240001
CAMERON, Duncan Young Cathcart Road G42 7BH Glasgow 100 United Kingdom	Nov 18, 2016		Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1978-11	218923990001
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 United Kingdom	Apr 24, 2017		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1974-7	230200500001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	England	British	1984-5	332903230002
WILLIAMSON, Ronald Russell Cathcart Road G42 7BH Glasgow 100 United Kingdom	Apr 01, 1999		Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	Scotland	British	1952-2	101058310003
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Sep 27, 2007	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
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				264607430001
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				212122330001
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				161934570001
MANN, Gerald 464 Clarkston Road Netherlee G44 3QE Glasgow Lanarkshire	Sep 19, 1990	Jun 01, 1995	Secretary	464 Clarkston Road Netherlee G44 3QE Glasgow Lanarkshire		British		1009260001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Jun 12, 1998	Sep 27, 2007	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British		59129940001
SHAW, Peter Michael 23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire	Jun 01, 1995	Jun 04, 1996	Secretary	23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire		British		65376440001
STEWART, Neale John 56 Braeside Place AB1 7TU Aberdeen	Jun 05, 1996	Jun 12, 1998	Secretary	56 Braeside Place AB1 7TU Aberdeen		British		45429920001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				283872020001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187990680001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 03, 1990	Sep 19, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Apr 21, 2014	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	20404660006
ANDERSON, John 12 Vere Road Blackwood ML11 9RS Kirkmuirhill Lanark	Mar 06, 1991	Oct 03, 1996	Director	12 Vere Road Blackwood ML11 9RS Kirkmuirhill Lanark		British	1941-4	1380790001
BARKER, Neil James Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 01, 2011	Apr 21, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1964-2	165014000001
BELFIELD, Kevin John Victoria Road G42 7AD Glasgow 197 United Kingdom	Jun 27, 2012	Aug 18, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1966-5	67754880002
BLUNDELL, Ian Davies The Octagon Station Road Gifford EH41 4QL Haddington East Lothian	Sep 19, 1990	Jun 04, 1996	Director	The Octagon Station Road Gifford EH41 4QL Haddington East Lothian	Scotland	British	1943-1	57393290001
BROADFOOT, Cameron 43 Viewpark Drive Rutherglen G73 3QE Glasgow Lanarkshire	Nov 26, 2007	Dec 16, 2009	Director	43 Viewpark Drive Rutherglen G73 3QE Glasgow Lanarkshire		British	1954-1	126974840001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
CAHILL, John Martin Cathcart Road G42 7BH Glasgow 100 United Kingdom	Feb 08, 2011	Oct 13, 2017	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1956-7	158067670001
COCKER, Steven 47 Kellie Wynd FK15 0NR Dunblane	Nov 22, 2002	Apr 22, 2005	Director	47 Kellie Wynd FK15 0NR Dunblane	Scotland	British	1961-11	78376600003
COUPAR, Paul 33 Greenhill Avenue Giffnock G46 6QQ Glasgow	Jun 10, 1998	May 06, 2001	Director	33 Greenhill Avenue Giffnock G46 6QQ Glasgow		British	1958-11	59353270003
DICKSON, Kenneth George Cathcart Road G42 7BH Glasgow 100 United Kingdom	Sep 25, 2013	Mar 24, 2017	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	Scotland	British	1976-10	181814490001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jun 05, 1996	Dec 12, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
ELLIOT, John 40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Feb 15, 1991	Mar 29, 2001	Director	40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Scotland	British	1947-2	1364620001
GILCHRIST, Joseph Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire	Feb 15, 1991	Jul 04, 1993	Director	Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire		British	1950-10	87286420001
GRAHAM, Robert Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 20, 2005	Jul 14, 2010	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	United Kingdom	British	1964-2	112302180002
GRAY, Howard 12 Broomhill Road ML9 1QW Larkhall	Aug 01, 2003	Sep 03, 2005	Director	12 Broomhill Road ML9 1QW Larkhall		British	1964-3	91701720001
HARPER, Philip Norman 13 Craigend View Condorrat, Cumbernauld G67 4JY Glasgow	Jun 10, 1998	Mar 29, 2001	Director	13 Craigend View Condorrat, Cumbernauld G67 4JY Glasgow		British	1952-10	59351970002
HARRISON, Douglas Wellwood Cathcart Road G42 7BH Glasgow 100 United Kingdom	Apr 01, 1999	Dec 31, 2020	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1947-5	8883530004
HARROWER, John Larkfield Garage 197 Victoria Road G42 7AD Glasgow	Feb 08, 2011	Jul 17, 2012	Director	Larkfield Garage 197 Victoria Road G42 7AD Glasgow	United Kingdom	British	1959-12	158057100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST GLASGOW (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus (North) Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03261484

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.
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