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Dossier

MCGILL’S SCOTLAND EAST LIMITED

LowActive
CompanyGB
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

MCGILL’S SCOTLAND EAST LIMITED is a ltd registered in GB, incorporated 1985-03-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 Lindsay
    secretary · appt 2025-09-01
  • BALLANTYNE, Grant Norman
    director · British · appt 2022-09-21
  • DRUMMOND, Robert Lindsay
    director · British · appt 2025-09-01
  • NAPIER, Colin Rae
    director · British · appt 2022-09-21
  • ROBERTS, Ralph
    director · 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

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 roles

Where 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
ONE-TICKET LIMITED
MCGILL'S BUS SERVICE LIMITED
MIDLAND BLUEBIRD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGILL’S SCOTLAND EAST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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