Company information:
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)