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Lothian Buses Limited (No: SC096849)

Address: 55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ

Status: Active

Incorporated: 17-Jan-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 49390 - Other passenger land transport

Current Director: JAMES ARMSTRONG ( DOB: Nov-1959   From: Mar-2020  )

Current Director: COLIN BARNES ( DOB: Aug-1975   From: Jan-2023  )

Current Director: IAN BIENIOWSKI ( DOB: May-1977   From: Jul-2015  )

Current Director: SARAH JEAN BOYD ( DOB: Sep-1980   From: Nov-2016  )

Current Director: STEVEN CASSIDY ( DOB: Mar-1964   From: Feb-2014  )

Current Director: SUSAN CATHERINE DEACON (   From: Jul-2015  )

Current Director: WILLIAM ALEXANDER HAMILTON ( DOB: Nov-1986   From: Dec-2022  )

Current Director: JAMES MCLEAN HENDERSON MCFARLANE ( DOB: May-1953   From: Jul-2015  )

Current Director: IAIN ALEXANDER REID ( DOB: May-1962   From: Aug-2018  )

Current Director: ANTHONY EDWARD HOATH ROSE (   From: Jul-2015  )

Current Director: MARK DAVID JAMES YEXLEY ( DOB: Jun-1957   From: Jul-2015  )

Current Secretary: JOHN MILLAR BENSON (   From: Oct-2022  )

Resigned Director: DAVID BEGG (   From: Jun-1997   To: Sep-1997  )

Resigned Director: OWEN JOSEPH BOYLE (   From: Apr-2012   To: Dec-2014  )

Resigned Director: WILLIAM PETER BRADSHAW ( DOB: Sep-1936   From: Jun-1997   To: Sep-1999  )

Resigned Director: WILLIAM WATSON CAMPBELL (   From: Jul-1999   To: Mar-2016  )

Resigned Director: IAIN GILMOUR COUPAR (   From: Nov-2001   To: Dec-2010  )

Resigned Director: BRIAN JOHN COX ( DOB: Jul-1947   From: Nov-2002   To: Jun-2009  )

Resigned Director: IAN CRAIG (   From: Aug-2006   To: Jan-2016  )

Resigned Director: ANTHONY DEPLEDGE ( DOB: Jan-1948   From: Feb-2014   To: Jun-2015  )

Resigned Director: WILLIAM DEVLIN (   From: Jun-1999   To: Nov-2016  )

Resigned Director: JAMES DIXON (   From: Oct-2001   To: Dec-2008  )

Resigned Director: CHARLES EVANS ( DOB: Aug-1937   From: Jul-1989   To: Aug-1998  )

Resigned Director: ANN FAULDS ( DOB: Nov-1956   From: Sep-2009   To: Nov-2014  )

Resigned Director: ROBERT CRAWFORD BANKS FORMAN (   From: Jul-1989   To: May-1990  )

Resigned Director: ROBERT SMITH FRASER (   From: Jan-2015   To: Jul-2015  )

Resigned Director: WILLIAM GERARD GALLAGHER ( DOB: Sep-1958   From: Jan-2001   To: Nov-2008  )

Resigned Director: JOHN EDWARD DOUGLAS GORDON (   From: Aug-1999   To: Jul-2000  )

Resigned Director: JOHN JAMES GRANT (   From: Jul-1989   To: Jun-1992  )

Resigned Director: JAMES HENDRY GRAY (   From: Jan-1995   To: Jul-2002  )

Resigned Director: JANE GRAY (   From: Jan-2009   To: Dec-2011  )

Resigned Director: PETER JAMES GREEN-SARGENT (   From: Oct-1992   To: Jul-2001  )

Resigned Director: ANDREW WILLIAM GORDON GUEST ( DOB: Jan-1948   From: Nov-2002   To: Jun-2009  )

Resigned Director: RICHARD JOHN HALL ( DOB: Nov-1971   From: May-2016   To: Mar-2020  )

Resigned Director: PHYLLIS HERRIOT (   From: Jul-1989   To: Jun-1999  )

Resigned Director: RONALD JAMES HEWITT (   From: Sep-2009   To: Nov-2013  )

Resigned Director: RONALD HOUSE ( DOB: Jan-1944   From: Dec-1993   To: Jun-1999  )

Resigned Director: GEORGE BRUNTON KIRK ( DOB: Oct-1938   From: Jul-1989   To: Jul-1999  )

Resigned Director: ALEXANDER HARPER KITSON ( DOB: Oct-1921   From: Jul-1989   To: Aug-1997  )

Resigned Director: IRENE KITSON (   From: Jan-2001   To: Jun-2010  )

Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943   From: Jun-2008   To: Nov-2010  )

Resigned Director: ANGUS JOHN MACKAY (   From: Jan-1998   To: Jun-1999  )

Resigned Director: NEIL DONALD GRANT MACKENZIE (   From: Jul-1989   To: Sep-1993  )

Resigned Director: DONALD ANDREW MACLEOD ( DOB: Feb-1969   From: Sep-2009   To: Jun-2018  )

Resigned Director: JOHN SHARP BUCHANAN MARTIN (   From: Nov-2010   To: Jul-2015  )

Resigned Director: JOHN SMILLIE MCKAY ( DOB: Feb-1955   From: Nov-2010   To: Dec-2013  )

Resigned Director: GRAHAM ALAN MOORHOUSE ( DOB: Feb-1972   From: Jun-2018   To: Oct-2018  )

Resigned Director: JOHN PATRICK MULVEY ( DOB: Jan-1944   From: Jun-1990   To: Jun-1997  )

Resigned Director: PAUL WALTER NOLAN ( DOB: Aug-1950   From: Jan-1998   To: Jul-2002  )

Resigned Director: NEIL JOHN RENILSON ( DOB: Apr-1955   From: Feb-1999   To: Dec-2008  )

Resigned Director: MARJORY JOAN RODGER ( DOB: Mar-1945   From: Jan-2010   To: Jul-2015  )

Resigned Director: ALISON MORAG ROSS (   From: Jan-2001   To: Jun-2010  )

Resigned Director: JOHN RICHARD EDMUND RUSSELL (   From: Jul-1989   To: Jun-1997  )

Resigned Director: JANE ELIZABETH SAREN (   From: Jun-2003   To: Jun-2009  )

Resigned Director: NIGEL MURRAY SERAFINI ( DOB: Feb-1960   From: Nov-2016   To: Aug-2022  )

Resigned Director: PILMAR SMITH (   From: Mar-1992   To: Dec-2009  )

Resigned Director: WILLIAM ST JOHN COGAN SPENCE (   From: Jul-1989   To: Apr-1994  )

Resigned Director: PETER HENRY STILLWELL (   From: Jun-1997   To: Jun-2003  )

Resigned Director: NORMAN JAMES STRACHAN (   From: Aug-2000   To: Nov-2016  )

Resigned Director: CHARLENE WALLACE ( DOB: Jun-1970   From: Jul-2015   To: Jun-2018  )

Resigned Director: CHRISTOPHER JOHN WALTON ( DOB: Jun-1957   From: Apr-2011   To: Apr-2014  )

Resigned Director: ROBERT BRUCE WEATHERSTONE ( DOB: May-1926   From: Jul-1989   To: Jun-1992  )

Resigned Secretary: ROGER COTTON (   From: Jun-2017   To: May-2018  )

Resigned Secretary: ROGER COTTON (   From: Apr-2019   To: Oct-2022  )

Resigned Secretary: JOHN EDWARD DOUGLAS GORDON (   From: Aug-1999   To: Jul-2000  )

Resigned Secretary: GEORGE BRUNTON KIRK ( DOB: Oct-1938   From: Jul-1989   To: Jul-1999  )

Resigned Secretary: GRAHAM ALAN MOORHOUSE (   From: May-2018   To: Oct-2018  )

Resigned Secretary: NORMAN JAMES STRACHAN (   From: Aug-2000   To: Jan-2017  )

Persons of Significant Control:

Transport For Edinburgh Limited, 55 Annandale Street, Edinburgh, EH7 4AZ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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