Company information:
Midland Bluebird Limited (No: SC016923)
Address: CARMUIRS HOUSE, 300 STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 3NJ
Status: Active
Incorporated: 08-Mar-1932
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 )
Current Director: GRANT NORMAN BALLANTYNE ( DOB: Mar-1965 From: Sep-2022 )
Current Director: COLIN RAE NAPIER ( DOB: Oct-1973 From: Sep-2022 )
Current Director: DAVID CRAIG PHILLIPS ( DOB: Jun-1979 From: Sep-2022 )
Current Director: RALPH ROBERTS ( DOB: Aug-1963 From: Sep-2022 )
Current Secretary: GRANT BALLANTYNE ( From: Sep-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 To: May-2021 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Dec-2011 To: Apr-2014 )
Resigned Director: JAMES MERRILEES BEGG ( From: Apr-1989 To: May-1992 )
Resigned Director: KEVIN JOHN BELFIELD ( DOB: May-1966 From: Jun-2012 To: Aug-2014 )
Resigned Director: COLIN BROWN ( DOB: Feb-1968 From: Feb-2021 To: Sep-2022 )
Resigned Director: DUNCAN YOUNG CAMERON ( DOB: Nov-1978 From: Jan-2022 To: Sep-2022 )
Resigned Director: WILLIAM WATSON CAMPBELL ( From: Apr-1995 To: Jul-1999 )
Resigned Director: ALAN KEYES CAMPBELL ( DOB: Nov-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: JANE DESMOND ( DOB: Mar-1958 From: Aug-2007 To: Apr-2008 )
Resigned Director: ARCHIBALD DOUGLAS ( From: Apr-1989 To: May-1992 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Sep-1990 To: Jan-2002 )
Resigned Director: JOHN MACFARLANE EDMOND ( From: Apr-1989 To: May-1992 )
Resigned Director: JOHN FINNIGAN GORMAN ( From: Apr-2011 To: Oct-2017 )
Resigned Director: DAVID JAMES HOBSON ( From: Jan-2012 To: May-2013 )
Resigned Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Oct-2017 To: Sep-2022 )
Resigned Director: BRIAN JUFFS ( DOB: Nov-1956 From: Apr-2005 To: Jul-2007 )
Resigned Director: FIONA MCLAREN KERR ( From: Apr-2011 To: Dec-2013 )
Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945 From: Sep-1990 To: Apr-1996 )
Resigned Director: GRAEME KENNETH MACFARLAN ( DOB: Jul-1968 From: Feb-2018 To: Sep-2022 )
Resigned Director: GEORGE ALEXANDER MAIR ( From: May-2000 To: Jan-2003 )
Resigned Director: THOMAS MATHIESON ( From: Nov-1990 To: Jul-1998 )
Resigned Director: JOHN ROBERT MCCORMICK ( DOB: Nov-1949 From: Apr-1997 To: Feb-1998 )
Resigned Director: WILLIAM FERRIE MCCRACKEN ( From: Oct-1990 To: Aug-2000 )
Resigned Director: JOHN PAUL MCGOWAN ( DOB: Feb-1962 From: Dec-2013 To: Oct-2017 )
Resigned Director: PETER MCQUADE ( From: Apr-1991 To: Apr-1997 )
Resigned Director: GORDON MILLS ( From: Sep-1990 To: Apr-1996 )
Resigned Director: ROBERT MONTGOMERY ( From: Sep-1998 To: Mar-2001 )
Resigned Director: DAVID MURRAY ( DOB: Apr-1960 From: Feb-2017 To: Jul-2022 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Feb-1998 To: Sep-1998 )
Resigned Director: WILLIAM POLLOCK DOUGLAS PELLING ( From: Apr-1996 To: May-2000 )
Resigned Director: JASPER WILLIAM PETTIE ( From: Apr-1989 To: Nov-1990 )
Resigned Director: DAVID CRAIG PHILLIPS ( DOB: Jun-1979 From: Oct-2017 To: Jan-2022 )
Resigned Director: DAVID CRAIG PHILLIPS ( DOB: Jun-1979 From: Sep-2022 To: Apr-2023 )
Resigned Director: MARK ANDRE SAVELLI ( From: Jan-2002 To: Dec-2002 )
Resigned Director: MARK ANDRE SAVELLI ( From: Aug-2010 To: Oct-2011 )
Resigned Director: ALAN GEORGE SEMPLE ( DOB: Sep-1959 From: Mar-1994 To: Sep-1995 )
Resigned Director: JOHN SHARKEY ( From: Sep-1998 To: Jan-2002 )
Resigned Director: COLIN SMITH ( DOB: Sep-1948 From: Sep-1990 To: Apr-1996 )
Resigned Director: MALCOLM SOMERVILLE STEWART ( DOB: Apr-1942 From: Apr-1989 To: May-1992 )
Resigned Director: DAVID BLACK STEWART ( From: Jan-2002 To: Mar-2011 )
Resigned Director: PAUL ANTHONY THOMAS ( From: Mar-2008 To: Dec-2013 )
Resigned Director: MICHAEL TIERNEY ( From: Mar-1997 To: Apr-1999 )
Resigned Director: GRAEME HOPKINS TORRANCE ( From: Jul-2002 To: Mar-2005 )
Resigned Director: GARY WEST ( DOB: Mar-1972 From: Oct-2017 To: Sep-2022 )
Resigned Director: DAVID ALAN WINDLE ( DOB: Jun-1956 From: Jun-1995 To: Feb-1997 )
Resigned Secretary: SIDNEY BARRIE ( From: Dec-2009 To: Jul-2011 )
Resigned Secretary: DAVID JOHN MARK BLIZZARD ( From: Aug-2022 To: Sep-2022 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: THOMAS MATHIESON ( From: Nov-1990 To: Jul-1998 )
Resigned Secretary: JASPER WILLIAM PETTIE ( From: May-1989 To: Mar-1990 )
Resigned Secretary: JASPER WILLIAM PETTIE ( From: Apr-1989 To: Nov-1990 )
Resigned Secretary: JOHN SHARKEY ( From: Sep-1998 To: Jan-2002 )
Resigned Secretary: DAVID BLACK STEWART ( From: Jan-2002 To: Feb-2010 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
Mcgill's Scotland East Limited, Carmuirs House 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-03 | 2022-03 | 2023-01 | Chart |
---|---|---|---|---|
Fixed assets | 8,080,716 | 3,897,769 | 0.0,8080716.0,3897769.0 | |
Fixed assets / Intangible assets | 1,816 | 0.0,1816.0,0.0 | ||
Fixed assets / Property, plant and equipment | 8,078,900 | 3,897,769 | 0.0,8078900.0,3897769.0 | |
Current assets | 6,549,239 | 8,448,214 | 0.0,6549239.0,8448214.0 | |
Current assets / Total inventories | 553,057 | 520,363 | 0.0,553057.0,520363.0 | |
Current assets / Cash at bank and on hand | 4,184,157 | 3,672,243 | 0.0,4184157.0,3672243.0 | |
Net current assets (liabilities) | -9,536,783 | 2,441,782 | 0.0,-9536783.0,2441782.0 | |
Total assets less current liabilities | -1,456,067 | 6,339,551 | 0.0,-1456067.0,6339551.0 | |
Provisions for liabilities, balance sheet subtotal | -896,429 | -108,000 | 0.0,-896429.0,-108000.0 | |
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 106,520 | 0.0,106520.0,0.0 | ||
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 789,909 | 108,000 | 0.0,789909.0,108000.0 | |
Net assets (liabilities) | -2,500,452 | 6,231,551 | 0.0,-2500452.0,6231551.0 | |
Equity / share capital and reserves | -11,258,000 | -2,500,452 | 6,231,551 | -11258000.0,-2500452.0,6231551.0 |