TRAVELINE SCOTLAND LIMITED

Overview

Company Name	TRAVELINE SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210532
Jurisdiction	Scotland
Date of Creation	Aug 31, 2000

Summary

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

What is the purpose of TRAVELINE SCOTLAND LIMITED?

Web portals (63120) / Information and communication

Where is TRAVELINE SCOTLAND LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of TRAVELINE SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
MELTFORD LIMITED	Aug 31, 2000	Aug 31, 2000

What are the latest accounts for TRAVELINE SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRAVELINE SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for TRAVELINE SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Termination of appointment of Michael Mckenzie Milne as a secretary on Sep 23, 2024	1 pages	TM02

Sep 23, 2024	Appointment of Mr Stuart John Lockhart as a secretary on Sep 23, 2024	2 pages	AP03

Sep 12, 2024	Confirmation statement made on Aug 31, 2024 with updates	8 pages	CS01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 20, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Termination of appointment of Samuel Derek Greer as a director on Jul 27, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Mr Douglas Robertson as a director on Jul 27, 2023	2 pages	AP01

Jul 14, 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 14, 2023	1 pages	AD01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Sep 26, 2022	Appointment of Mr Steven Gary Chambers as a director on Sep 23, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Nigel Murray Serafini as a director on Sep 23, 2022	1 pages	TM01

Sep 26, 2022	Appointment of Mr Duncan Young Cameron as a director on Sep 23, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Andrew Simon Jarvis as a director on Sep 23, 2022	1 pages	TM01

Sep 14, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Appointment of Mr Nigel Murray Serafini as a director on Dec 14, 2020	2 pages	AP01

Dec 23, 2020	Termination of appointment of Richard John Hall as a director on Dec 14, 2020	1 pages	TM01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Appointment of Mr Samuel Derek Greer as a director on Jul 08, 2020	2 pages	AP01

Jul 14, 2020	Termination of appointment of Robert Gervase Andrew as a director on Jul 08, 2020	1 pages	TM01

Mar 01, 2020	Termination of appointment of Karen Mcgregor as a director on Feb 24, 2020	1 pages	TM01

Sep 11, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAVELINE SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKHART, Stuart John Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Sep 23, 2024		Secretary	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland					327431750001
BRADLEY, Desmond Waterloo Street G2 6HQ Glasgow 50 Scotland	Dec 06, 2017		Director	Waterloo Street G2 6HQ Glasgow 50 Scotland	Scotland	British	1975-5	Manager	241427450001
CAMERON, Duncan Young 100 Cathcart Road G42 7BH Glasgow First Glasgow Scotland	Sep 23, 2022		Director	100 Cathcart Road G42 7BH Glasgow First Glasgow Scotland	United Kingdom	British	1978-11	Company Director	218923990001
CHAMBERS, Steven Gary 55 Annandale Street EH7 4AZ Edinburgh Lothian Buses Scotland	Sep 23, 2022		Director	55 Annandale Street EH7 4AZ Edinburgh Lothian Buses Scotland	Scotland	British	1984-2	Company Director	300415950001
ROBERTS, Ralph Victoria Road PA19 1DH Gourock 35 Inverclyde	Nov 05, 2007		Director	Victoria Road PA19 1DH Gourock 35 Inverclyde	Scotland	British	1963-8	Director	127760350002
ROBERTSON, Douglas 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Scotland	Jul 27, 2023		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Scotland	Scotland	British	1978-12	Managing Director	257125430002
WHITELAW GINESTRI, Sandra Elizabeth Manse Brae Dalserf ML9 3BN Larkhall "The Oaks" 7 South Lanarkshire	Apr 29, 2008		Director	Manse Brae Dalserf ML9 3BN Larkhall "The Oaks" 7 South Lanarkshire	Scotland	British	1972-3	Bus & Coach Operator	133335670001
BARRIE, Sidney 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Sep 27, 2007	Sep 27, 2007	Secretary	15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire		British			86630001
MILNE, Michael Mckenzie Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Sep 27, 2007	Sep 23, 2024	Secretary	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland		British		Chartered Accountant	59129940001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Dec 04, 2000	Sep 27, 2007	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British			59129940001
MORONEY, Jill Lea 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire	Aug 31, 2000	Dec 04, 2000	Nominee Secretary	29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire		British			900018830001
ANDREW, Robert Gervase Dunkeld Road PH1 5TW Perth 10 Scotland	Jun 08, 2016	Jul 08, 2020	Director	Dunkeld Road PH1 5TW Perth 10 Scotland	Scotland	British	1963-8	Bus Company Director	54172700005
ANDREW, Robert Gervase 7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife	Apr 25, 2003	Oct 27, 2008	Director	7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife		British	1963-8	Company Director	54172700002
CARTER, Alex Paul The Old School House Balnaguard PH9 0PY Pitlochry Perthshire	Mar 09, 2001	Apr 25, 2003	Director	The Old School House Balnaguard PH9 0PY Pitlochry Perthshire		British	1959-4	Planning And Development	78967790001
CRAIG, William Ian Gold Nile Grove EH10 4RF Edinburgh 4	Dec 31, 2008	Dec 31, 2015	Director	Nile Grove EH10 4RF Edinburgh 4	U.K,	British	1969-9	Managing Director	134582820001
CRAIG, William Ian Gold 26 Cleveden Gardens G12 0PT Glasgow	Mar 03, 2003	Aug 01, 2006	Director	26 Cleveden Gardens G12 0PT Glasgow		British	1969-9	Director And General Manager	92053730001
DEWAR, Gordon 10 Middlemas Road EH42 1GJ Dunbar East Lothian	Dec 03, 2001	May 22, 2006	Director	10 Middlemas Road EH42 1GJ Dunbar East Lothian		British	1966-3	Company Director	71339080002
DORCHESTER, Martin Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	May 11, 2012	Dec 20, 2017	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	United Kingdom	British	1964-1	Mananging Director Calmac	102175690002
ELLIOT, John 40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Dec 01, 2000	Dec 03, 2001	Director	40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Scotland	British	1947-2	Director	1364620001
FERGUSON, Douglas 18 West Chapelton Crescent Bearsden G61 2DE Glasgow	Feb 20, 2004	Aug 30, 2006	Director	18 West Chapelton Crescent Bearsden G61 2DE Glasgow		British	1952-5	Director	96008030001
GREER, Samuel Derek 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Scotland	Jul 08, 2020	Jul 27, 2023	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Scotland	United Kingdom	British	1968-2	Regional Director	140386230006
GREER, Samuel Derek Wood Court KA10 6BB Troon 12 Ayrshire	Oct 27, 2008	Jun 08, 2016	Director	Wood Court KA10 6BB Troon 12 Ayrshire	United Kingdom	British	1968-2	Director	140386230004
HALL, Richard John Annandale Street EH7 4AZ Edinburgh Lothian Buses Scotland	Jun 08, 2016	Dec 14, 2020	Director	Annandale Street EH7 4AZ Edinburgh Lothian Buses Scotland	Scotland	British	1971-11	Managing Director	208205830001
HALL, Richard John c/o Arriva Scotland West Greenock Road PA4 9DG Inchinnan Arriva Scotland West Renfrewshire United Kingdom	Sep 21, 2010	Sep 21, 2010	Director	c/o Arriva Scotland West Greenock Road PA4 9DG Inchinnan Arriva Scotland West Renfrewshire United Kingdom	United Kingdom	British	1971-11	Managing Director	156935710001
HALL, Richard John c/o Arriva Scotland West Greenock Road PA4 9DG Inchinnan Arriva Scotland West Renfrewshire United Kingdom	Sep 21, 2010	Mar 26, 2012	Director	c/o Arriva Scotland West Greenock Road PA4 9DG Inchinnan Arriva Scotland West Renfrewshire United Kingdom	United Kingdom	British	1971-11	Managing Director	156935710001
JARVIS, Andrew Simon 100 Cathcart Road G42 7BH Glasgow First Glasgow Scotland	Jun 07, 2017	Sep 23, 2022	Director	100 Cathcart Road G42 7BH Glasgow First Glasgow Scotland	United Kingdom	British	1974-7	Managing Director	230200500001
JUFFS, Brian 14 Belmont Gardens Haydon Bridge NE47 6HG Hexham Northumberland	Apr 28, 2006	Jul 18, 2007	Director	14 Belmont Gardens Haydon Bridge NE47 6HG Hexham Northumberland	United Kingdom	British	1956-11	Director	105031650001
KERR, Fiona Mclaren 197 Victoria Road G42 7AD Glasgow First Glasgow Scotland	Oct 02, 2013	Sep 12, 2016	Director	197 Victoria Road G42 7AD Glasgow First Glasgow Scotland	United Kingdom	British	1978-3	Company Director	159602380001
KIRKPATRICK, Douglas Richard 22 Carthagena Avenue Georgetown DG1 4XN Dumfries	Feb 20, 2004	Oct 27, 2008	Director	22 Carthagena Avenue Georgetown DG1 4XN Dumfries		British	1965-4	Director	96007950001
LEE, James 2 Vernonholme Riverside Drive DD2 1QJ Dundee	Aug 26, 2005	Apr 29, 2008	Director	2 Vernonholme Riverside Drive DD2 1QJ Dundee		British	1947-5	Director	71190780002
MACFARLAN, Graeme Kenneth 30 Lochmaben Road Heathfield Park G69 8LA Gartcosh Lanarkshire	May 22, 2006	Oct 09, 2014	Director	30 Lochmaben Road Heathfield Park G69 8LA Gartcosh Lanarkshire	Scotland	British	1968-7	Director	115753940001
MCALLISTER, Ian James 14 Conglass Avenue AB51 4LE Inverurie Aberdeenshire	Dec 01, 2000	Mar 09, 2001	Director	14 Conglass Avenue AB51 4LE Inverurie Aberdeenshire		British	1957-7	Transport Manager	71903580002
MCCONNELL, Ian Matthew 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Jun 08, 2016	Dec 06, 2017	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	England	British	1977-1	Scotrail Director	296003740001
MCGREGOR, Karen Station Road PA19 1QP Gourock Ferry Terminal Scotland	Dec 20, 2017	Feb 24, 2020	Director	Station Road PA19 1QP Gourock Ferry Terminal Scotland	Scotland	British	1976-4	Business Development Director	241428030001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Aug 31, 2000	Dec 04, 2000	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELINE SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Glasgow (No.1) Limited

Apr 06, 2016

Cathcart Road

G42 7BH Glasgow

Scotland

Legal Form	Corporate
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	United Kingdom (Scotland)
Registration Number	97299

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stagecoach Group Plc

Apr 06, 2016

Dunkeld Road

PH1 5TW Perth

Scotland

Legal Form	Corporate
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	United Kingdom (Scotland)
Registration Number	Sc100764

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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