FIRST SCOTLAND EAST LIMITED

Profile FIRST SCOTLAND EAST LIMITED

Actual on 01.09.2021
Company name
FIRST SCOTLAND EAST LIMITED
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Company number
SC091923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 March 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Registered office address
CARMUIRS HOUSE, 300 STIRLING ROAD, STIRLINGSHIRE, LARBERT, FK5 3NJ
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PSC and Officers FIRST SCOTLAND EAST LIMITED

Officers

(as of 25.09.2020)

ALEXANDER, David Brian
Status: Active
Appointed on: Monday, 21 April 2014
Correspondence address: Hunslet Park Depot Donisthorpe Street, Leeds, England, West Yorkshire, LS10 1PL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Regional Managing Director
Country of residence: England
JARVIS, Andrew Simon
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACFARLAN, Graeme Kenneth
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
MURRAY, David
Status: Active
Appointed on: Monday, 06 February 2017
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Employee Director
Country of residence: United Kingdom
PHILLIPS, David Craig
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEST, Gary
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: Scotland
TORRANCE, Graeme Hopkins
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Friday, 04 March 2005
Correspondence address: 27 Stewart Avenue, Boness, West Lothian, EH51 0HT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
MCCORMICK, John Robert
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 06 February 1998
Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
STEWART, David Black
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Friday, 12 February 2010
Correspondence address: 16 Tullylumb Terrace, Perth, PH1 1BA
Role: Secretary
SHARKEY, John
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Friday, 14 June 2002
Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
BARRIE, Sidney
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Friday, 15 July 2011
Correspondence address: 395 King Street, Aberdeen, AB24 5RP
Role: Secretary
CAMPBELL, William Watson
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Friday, 16 July 1999
Correspondence address: 10 Dundonald Street, Edinburgh, EH3 6RY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Operations Director
Country of residence: U.K.
DOUGLAS, Archibald
Status: Not active
Resigned on: Friday, 17 August 1990
Correspondence address: 198 Colinton Road, Edinburgh, Midlothian, EH14 1BP
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
EDMOND, John Macfarlane
Status: Not active
Resigned on: Friday, 17 August 1990
Correspondence address: Thorntree 20 Bonnington, Kirknewton, Midlothian, EH27 8BB
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Director
STEWART, Malcolm Somerville
Status: Not active
Resigned on: Friday, 17 August 1990
Correspondence address: 53 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
COCKER, Steven
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Friday, 22 April 2005
Correspondence address: 47 Kellie Wynd, Dunblane, FK15 0NR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Scotland
WELCH, Robert John
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 22 July 2016
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Role: Secretary
MCCRACKEN, William Ferrie
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 24 February 2006
Correspondence address: 25 Miller Park, Polmont, FK2 0UJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
GREEN, Andrew Joseph
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Friday, 29 September 2006
Correspondence address: Alexandra House, 4 Princess Road, Ripon, North Yorkshire, HG4 1HW
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Engineering Director
KAYE, David Andrew
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 29 September 2006
Correspondence address: 2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHIESON, Thomas
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE
Role: Secretary
MATHIESON, Thomas
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Finance Director
GLIBOTA-VIGO, Silvana Nerina
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Friday, 31 July 2020
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Role: Secretary
TURNER, Juliette Frances
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Monday, 08 February 2010
Correspondence address: 31 Glasgow Road, Strathaven, Lanarkshire, ML10 6LZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
DEWAR, Gordon
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Monday, 08 July 2002
Correspondence address: 13 Limekilns, Pencaitland, Tranent, East Lothian, EH34 5HF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
MAIR, George Alexander
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Monday, 08 June 2009
Correspondence address: 32 Newburgh Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QZ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director
KERR, Fiona Mclaren
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Monday, 09 December 2013
Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Managing Director, First Glasgow
Country of residence: United Kingdom
THOMAS, Paul Anthony
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 09 December 2013
Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GORMAN, John Finnigan
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Monday, 09 October 2017
Correspondence address: Carmuirs House 300 Stirling Road, Larbert, Scotland, FK5 3NJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MCGOWAN, John Paul
Status: Not active
Appointed on: Monday, 09 December 2013
Resigned on: Monday, 09 October 2017
Correspondence address: Carmuirs House 300, Stirling Road, Larbert, Scotland, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: Scotland
KERR, Fiona Mclaren
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Monday, 12 September 2016
Correspondence address: 100 Cathcart Road, Glasgow, United Kingdom, G42 7BH
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Managing Director, Firstbus Scotland
Country of residence: United Kingdom
DUDDY, Victor
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 14 December 2009
Correspondence address: 32 Bantaskine Street, Falkirk, Stirlingshire, FK1 5EX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Bus Driver
WEATHERHEAD, Margaret Jean
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Monday, 16 February 1998
Correspondence address: 7 Stanley Close, Tweedmouth, Berwick Upon Tweed, England, Northumberland, TD15 2NY
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
RAVEN, Garry Stuart
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Glan-Y-Gors, Maeshafn, Mold, Denbighshire, CH7 5LR
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELFIELD, Kevin John
Status: Not active
Appointed on: Wednesday, 27 June 2012
Resigned on: Monday, 18 August 2014
Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Regional Commercial Director
Country of residence: England
LEWIS, Paul Michael
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Monday, 19 May 2014
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role: Secretary
BARKER, Neil James
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 21 April 2014
Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Regional Managing Director
Country of residence: England
PROUDFOOT, Alexander
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Monday, 21 May 2001
Correspondence address: 19 Sherwood Terrace, Bonnyrig, Edinburgh, EH19 3JZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
ROBERTS, Trevor
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Monday, 21 May 2001
Correspondence address: 6 Sunnyside Lane, Drumoak, Banchory, Kincardineshire, AB31 5EJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
LYALL, John
Status: Not active
Appointed on: Monday, 14 December 2009
Resigned on: Saturday, 13 August 2016
Correspondence address: 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Bus Driver
Country of residence: Scotland
HOBSON, David James
Status: Not active
Appointed on: Monday, 23 January 2012
Resigned on: Saturday, 18 May 2013
Correspondence address: Carmuirs House 300, Stirling Road, Larbert, United Kingdom, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
SEMPLE, Alan George
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Saturday, 30 September 1995
Correspondence address: Mains Of Hilton, Catterline, Stonehaven, Scotland, Kincardineshire, AB3 2UN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Group Finance Director
GRAHAM, Robert
Status: Not active
Appointed on: Thursday, 05 August 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: Carmuirs House 300 Stirling Road, Larbert, United Kingdom, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
HUGHES, Patrick
Status: Not active
Appointed on: Friday, 17 August 1990
Resigned on: Thursday, 01 February 1996
Correspondence address: 44 Ironmills Road, Dalkeith, Midlothian, EH22 1JP
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Engineering Director
O'CONNER, Andrew
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: 1 Nairn Court, Hallglen, Falkirk, FK1 2QU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Bus Driver
PARSONS, Geoffrey
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 05 August 2010
Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Engineering Director
Country of residence: Scotland
HAMPSON, Michael
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Thursday, 14 November 2019
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role: Secretary
LOCKHEAD, Moir, Sir
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Thursday, 25 April 1996
Correspondence address: Glassel House, Glassel, Banchory, Scotland, Aberdeenshire, AB31 4DH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chairman
Country of residence: Scotland
MCCRACKEN, William Ferrie
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Thursday, 31 August 2000
Correspondence address: 25 Miller Park, Polmont, FK2 0UJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineering Director
MYERS, Stephen Edward
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Thursday, 31 January 2008
Correspondence address: 8 Tinwald Place, Whelley, Wigan, Lancashire, WN1 3YB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Engineering Director
STAFFORD, Colin
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 31 July 2003
Correspondence address: 8 Wallace Brae Avenue, Peddingmur Head, Falkirk, FK2 0FY
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
LEEDER, David John
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Tuesday, 10 August 2004
Correspondence address: 3 Juniper House, 140 Narrow Street, London, E14 8BP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
SAVELLI, Mark Andre
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Tuesday, 11 October 2011
Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Regional Managing Director
Country of residence: United Kingdom
O'TOOLE, Raymond
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Tuesday, 22 September 1998
Correspondence address: 49 Hall Lee Fold, Huddersfield, West Yorkshire, HD3 3NX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
SMITH, Colin
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Tuesday, 30 April 1996
Correspondence address: Highcroft, St Margarets Drive, Dunblane, Perthshire, FK15 0DP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SAVELLI, Mark Andre
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: Flat 2, 75 Lancefield Quay, Glasgow, G3 8HA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
METHVEN, John Bruce
Status: Not active
Resigned on: Wednesday, 01 February 1995
Correspondence address: Northcote, Barr Road, Galashiels, Selkirkshire, TD1 3HX
Role: Secretary
MONTGOMERY, Robert
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Wednesday, 07 March 2001
Correspondence address: Doublenuts, Clowbridge, Burnley, BB11 5NX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
DESMOND, Jane
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Wednesday, 16 April 2008
Correspondence address: 6 The Hedgerows, Lychpit, Basingstoke, Hampshire, RG24 8FQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
COUPAR, Paul
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 16 January 2002
Correspondence address: 33 Greenhill Avenue, Giffnock, Glasgow, G46 6QQ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Commercial Director
DUNCAN, Robert Alexander
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Wednesday, 16 January 2002
Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Group Managing Director
SHARKEY, John
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Wednesday, 16 January 2002
Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
Role: Secretary
STEWART, David Black
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Wednesday, 16 March 2011
Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
JUFFS, Brian
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 18 July 2007
Correspondence address: 14 Belmont Gardens, Haydon Bridge, Hexham, Northumberland, NE47 6HG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
METHVEN, John Bruce
Status: Not active
Resigned on: Wednesday, 26 April 1995
Correspondence address: Northcote, Barr Road, Galashiels, Selkirkshire, TD1 3HX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
Country of residence: Scotland
WOOD, Neil Martyn
Status: Not active
Appointed on: Friday, 17 August 1990
Resigned on: Wednesday, 26 April 1995
Correspondence address: Meadowbank, Kingsmeadows Road, Peebles, EH45 9EN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Commercial Manager
WHYTE, Paul
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 4 Beauly Court, Hallglen, Falkirk, Scotland, FK1 2QP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Psv Driver
PELLING, William Pollock Douglas
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 15 Drovers Way, Peebles, Peeblesshire, EH45 9BN
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Firstbus (North) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors