A & I COACHES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & I COACHES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & I COACHES LTD.?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Taxi operation (49320) / Transportation and storage
    • Other passenger land transport (49390) / Transportation and storage

    Where is A & I COACHES LTD. located?

    Registered Office Address
    Unit 19 & 20 Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & I COACHES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A & I COACHES LTD.?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for A & I COACHES LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Audrey Malcolm as a secretary on Nov 20, 2025

    2 pagesAP03

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Registration of charge SC2361440003, created on Sep 18, 2025

    26 pagesMR01

    Confirmation statement made on Aug 30, 2025 with updates

    4 pagesCS01

    Change of details for Tb Corporation Ltd as a person with significant control on Jul 10, 2025

    2 pagesPSC05

    Notification of Tb Corporation Ltd as a person with significant control on Jul 10, 2025

    2 pagesPSC02

    Registration of charge SC2361440002, created on Jul 10, 2025

    14 pagesMR01

    Appointment of Mr Stephane Tchamdjou Yossa as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Mr Graham Robertson Budge as a director on Jul 10, 2025

    2 pagesAP01

    Termination of appointment of Teresa Anne Leal as a director on Jul 10, 2025

    1 pagesTM01

    Cessation of John Leal as a person with significant control on Jul 10, 2025

    1 pagesPSC07

    Termination of appointment of John Leal as a director on Jul 10, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Appointment of Mrs Teresa Anne Leal as a director on Oct 01, 2022

    2 pagesAP01

    Second filing of Confirmation Statement dated Aug 30, 2023

    3 pagesRP04CS01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 03, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 03/10/2023

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 19 Spurryhillock Industrial Estate Stonehaven AB39 2NH to Unit 19 & 20 Spurryhillock Industrial Estate Broomhill Road Stonehaven Aberdeenshire AB39 2NH on Jul 18, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2020

    8 pagesAAMD

    Who are the officers of A & I COACHES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Audrey
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    Secretary
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    342791400001
    BUDGE, Graham Robertson
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    Director
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    ScotlandBritish294447020001
    TCHAMDJOU YOSSA, Stephane
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    Director
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    ScotlandBritish251389820002
    MITCHELL, Ivor
    Denhead Croft
    AB30 1JB Fordoun
    Aberdeenshire
    Secretary
    Denhead Croft
    AB30 1JB Fordoun
    Aberdeenshire
    British84424610001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LEAL, John
    Charleston
    Nigg
    AB12 3LN Aberdeen
    Cairnbeg
    Aberdeenshire
    Scotland
    Director
    Charleston
    Nigg
    AB12 3LN Aberdeen
    Cairnbeg
    Aberdeenshire
    Scotland
    ScotlandScottish84936590001
    LEAL, Teresa Anne
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    Director
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Unit 19 & 20
    Aberdeenshire
    Scotland
    ScotlandBritish213091200001
    MACDONALD, Garden
    10 Hillside Crescent
    AB14 0TS Peterculter
    Aberdeenshire
    Director
    10 Hillside Crescent
    AB14 0TS Peterculter
    Aberdeenshire
    ScotlandBritish84424010001
    MITCHELL, Ivor
    Denhead Croft
    AB30 1JB Fordoun
    Aberdeenshire
    Director
    Denhead Croft
    AB30 1JB Fordoun
    Aberdeenshire
    ScotlandBritish84424610001
    SEDGE, Derek
    8 William Mackie Avenue
    AB39 2PQ Stonehaven
    Kincardineshire
    Director
    8 William Mackie Avenue
    AB39 2PQ Stonehaven
    Kincardineshire
    ScotlandBritish84424080002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of A & I COACHES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tb Corporations Ltd
    Polwarth Gardens
    EH11 1LN Edinburgh
    32
    Scotland
    Jul 10, 2025
    Polwarth Gardens
    EH11 1LN Edinburgh
    32
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration NumberSc825431
    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.
    Mr John Leal
    Broomhill Road
    Spurryhillock Industrial Estate
    AB39 2NH Stonehaven
    Unit 19
    Aberdeenshire
    Scotland
    Aug 30, 2016
    Broomhill Road
    Spurryhillock Industrial Estate
    AB39 2NH Stonehaven
    Unit 19
    Aberdeenshire
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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