LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-03-01
- Legal form
- ltd
- Activity
- 49319
- Registered office
- Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Low
Risk
MCGILL’S SCOTLAND EAST LIMITED is a ltd registered in GB, incorporated 1985-03-01 (active).
/03
Ownership & control
Owners / controllers
- MCGILL’S SCOTLAND EAST LIMITED
Holdings / subsidiaries
- MCGILL’S SCOTLAND EAST LIMITED
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC091923
- Status
- active
- Type
- ltd
- Incorporated
- 1985-03-01
- Registered office
- Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
- SIC
- 49319
Officers · 5 active
- DRUMMOND, Robert Lindsaysecretary · appt 2025-09-01
- BALLANTYNE, Grant Normandirector · British · appt 2022-09-21
- DRUMMOND, Robert Lindsaydirector · British · appt 2025-09-01
- NAPIER, Colin Raedirector · British · appt 2022-09-21
- ROBERTS, Ralphdirector · British · appt 2022-09-21
- BALLANTYNE, Grant(resigned)secretary · appt 2022-09-21
- BARRIE, Sidney(resigned)secretary · British · appt 2009-12-16
- BLIZZARD, David John Mark(resigned)secretary · appt 2022-08-09
- GLIBOTA-VIGO, Silvana Nerina(resigned)secretary · appt 2019-11-15
- HAMPSON, Michael(resigned)secretary · appt 2016-07-22
- LEWIS, Paul Michael(resigned)secretary · appt 2011-07-15
- MATHIESON, Thomas(resigned)secretary · British · appt 1995-02-01
Beneficial owners · PSC · 1 current
- ■Mcgill's Bus Service Limited75–100% sharescorporate PSC · Scotland · since 2022-09-21 · trace owners →
- ■Firstbus (North) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-09-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-29
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-07
FORMERLY KNOWN AS
- FIRST SCOTLAND EAST LIMITED
- FIRST EDINBURGH LIMITED
/07
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FIRSTBUS (NORTH) LIMITED
- FIRST BUS HOLDINGS LIMITEDbeneficial owner
- FIRST WEST YORKSHIRE LIMITEDbeneficial owner
- FIRST NORTH WEST LIMITEDbeneficial owner
- FIRST GLASGOW (NO.1) LIMITEDbeneficial owner
- FIRST YORK LIMITEDbeneficial owner
- FIRST ABERDEEN LIMITEDbeneficial owner
- FIRST WEST YORKSHIRE LIMITEDbeneficial owner
- FIRST YORK LIMITEDbeneficial owner
- FIRST GLASGOW (NO.1) LIMITEDbeneficial owner
- FIRST BUS HOLDINGS LIMITEDbeneficial owner
- FIRST GLASGOW (NO.2) LIMITEDbeneficial owner
- FIRST NORTH WEST LIMITEDbeneficial owner
- FIRSTGROUP PLCbeneficial owner
ONE-TICKET LIMITED
- ABELLIO SCOTRAIL LTDbeneficial owner
- LOTHIAN BUSES LIMITEDbeneficial owner
- SCOTRAIL TRAINS LIMITEDbeneficial owner
MCGILL'S BUS SERVICE LIMITED
- LOCH LOMOND BUS SERVICES LTD.beneficial owner
- TAYBUS HOLDINGS LIMITEDbeneficial owner
- ACCIDENT REPAIR CENTRE (SCOTLAND) LIMITEDbeneficial owner
- ARRANGLEN LIMITEDbeneficial owner
- PRENTICE WESTWOOD LIMITEDbeneficial owner
- MCGILL'S CITY CONNECT LTD.beneficial owner
- GLASGOW SMARTZONE TICKETING LIMITEDbeneficial owner
- SMOOTHIE CRUISERS LTD.beneficial owner
- LOCH LOMOND TRAVEL LIMITEDbeneficial owner
MIDLAND BLUEBIRD LIMITED
- NICECON LIMITEDbeneficial owner