LOTHIAN BUSES LIMITED
MIDLOTHIAN LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AZ

Company number SC096849
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address 55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Norman James Strachan as a secretary on 31 January 2017; Appointment of Mr Nigel Murray Serafini as a director on 25 November 2016; Appointment of Mrs Sarah Jean Boyd as a director on 25 November 2016. The most likely internet sites of LOTHIAN BUSES LIMITED are www.lothianbuses.co.uk, and www.lothian-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Lothian Buses Limited is a Private Limited Company. The company registration number is SC096849. Lothian Buses Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Lothian Buses Limited is 55 Annandale Street Edinburgh Midlothian Eh7 4az. . BIENIOWSKI, Ian is a Director of the company. BOYD, Sarah Jean is a Director of the company. CASSIDY, Steven, Dr is a Director of the company. DEACON, Susan Catherine, Professor is a Director of the company. HALL, Richard John is a Director of the company. MACLEOD, Donald Andrew is a Director of the company. MCFARLANE, James Mclean Henderson is a Director of the company. ROSE, Anthony Edward Hoath is a Director of the company. SERAFINI, Nigel Murray is a Director of the company. WALLACE, Charlene is a Director of the company. YEXLEY, Mark David James is a Director of the company. Secretary GORDON, John Edward Douglas has been resigned. Secretary KIRK, George Brunton has been resigned. Secretary STRACHAN, Norman James has been resigned. Director BEGG, David, Councillor has been resigned. Director BOYLE, Owen Joseph has been resigned. Director BRADSHAW, William Peter has been resigned. Director CAMPBELL, William Watson has been resigned. Director COUPAR, Iain Gilmour has been resigned. Director COX, Brian John has been resigned. Director CRAIG, Ian has been resigned. Director DEPLEDGE, Anthony has been resigned. Director DEVLIN, William has been resigned. Director DIXON, James has been resigned. Director EVANS, Charles has been resigned. Director FAULDS, Ann has been resigned. Director FORMAN, Robert Crawford Banks has been resigned. Director FRASER, Robert Smith has been resigned. Director GALLAGHER, William Gerard has been resigned. Director GORDON, John Edward Douglas has been resigned. Director GRANT, John James has been resigned. Director GRAY, James Hendry has been resigned. Director GRAY, Jane has been resigned. Director GREEN-SARGENT, Peter James has been resigned. Director GUEST, Andrew William Gordon has been resigned. Director HERRIOT, Phyllis has been resigned. Director HERRIOT, Phyllis has been resigned. Director HEWITT, Ronald James, Dr has been resigned. Director HOUSE, Ronald has been resigned. Director KIRK, George Brunton has been resigned. Director KITSON, Alexander Harper has been resigned. Director KITSON, Irene has been resigned. Director MACKAY, Angus John has been resigned. Director MACKAY, David James has been resigned. Director MACKENZIE, Neil Donald Grant has been resigned. Director MARTIN, John Sharp Buchanan has been resigned. Director MCKAY, John Smillie has been resigned. Director MULVEY, John Patrick has been resigned. Director NOLAN, Paul Walter has been resigned. Director RENILSON, Neil John has been resigned. Director RODGER, Marjory Joan has been resigned. Director ROSS, Alison Morag has been resigned. Director RUSSELL, John Richard Edmund has been resigned. Director SAREN, Jane Elizabeth has been resigned. Director SMITH, Pilmar has been resigned. Director SPENCE, William St John Cogan has been resigned. Director STILLWELL, Peter Henry has been resigned. Director STRACHAN, Norman James has been resigned. Director WALTON, Christopher John has been resigned. Director WEATHERSTONE, Robert Bruce has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BIENIOWSKI, Ian
Appointed Date: 09 July 2015
48 years old
Director
BOYD, Sarah Jean
Appointed Date: 25 November 2016
45 years old
Director
CASSIDY, Steven, Dr
Appointed Date: 06 February 2014
61 years old
Director
DEACON, Susan Catherine, Professor
Appointed Date: 01 July 2015
61 years old
Director
HALL, Richard John
Appointed Date: 01 May 2016
54 years old
Director
MACLEOD, Donald Andrew
Appointed Date: 01 September 2009
56 years old
Director
MCFARLANE, James Mclean Henderson
Appointed Date: 01 July 2015
72 years old
Director
ROSE, Anthony Edward Hoath
Appointed Date: 01 July 2015
57 years old
Director
SERAFINI, Nigel Murray
Appointed Date: 25 November 2016
65 years old
Director
WALLACE, Charlene
Appointed Date: 01 July 2015
55 years old
Director
YEXLEY, Mark David James
Appointed Date: 01 July 2015
68 years old

Resigned Directors

Secretary
GORDON, John Edward Douglas
Resigned: 31 July 2000
Appointed Date: 01 August 1999
Secretary
KIRK, George Brunton
Resigned: 31 July 1999
Secretary
STRACHAN, Norman James
Resigned: 31 January 2017
Appointed Date: 01 August 2000
Director
BEGG, David, Councillor
Resigned: 02 September 1997
Appointed Date: 17 June 1997
69 years old
Director
BOYLE, Owen Joseph
Resigned: 09 December 2014
Appointed Date: 24 April 2012
72 years old
Director
BRADSHAW, William Peter
Resigned: 30 September 1999
Appointed Date: 17 June 1997
89 years old
Director
CAMPBELL, William Watson
Resigned: 31 March 2016
Appointed Date: 19 July 1999
69 years old
Director
COUPAR, Iain Gilmour
Resigned: 30 December 2010
Appointed Date: 01 November 2001
58 years old
Director
COX, Brian John
Resigned: 10 June 2009
Appointed Date: 01 November 2002
78 years old
Director
CRAIG, Ian
Resigned: 31 January 2016
Appointed Date: 01 August 2006
56 years old
Director
DEPLEDGE, Anthony
Resigned: 26 June 2015
Appointed Date: 06 February 2014
77 years old
Director
DEVLIN, William
Resigned: 25 November 2016
Appointed Date: 29 June 1999
69 years old
Director
DIXON, James
Resigned: 15 December 2008
Appointed Date: 31 October 2001
63 years old
Director
EVANS, Charles
Resigned: 01 August 1998
88 years old
Director
FAULDS, Ann
Resigned: 12 November 2014
Appointed Date: 01 September 2009
69 years old
Director
FORMAN, Robert Crawford Banks
Resigned: 30 May 1990
77 years old
Director
FRASER, Robert Smith
Resigned: 09 July 2015
Appointed Date: 21 January 2015
75 years old
Director
GALLAGHER, William Gerard
Resigned: 30 November 2008
Appointed Date: 01 January 2001
67 years old
Director
GORDON, John Edward Douglas
Resigned: 31 July 2000
Appointed Date: 01 August 1999
75 years old
Director
GRANT, John James
Resigned: 17 June 1992
89 years old
Director
GRAY, James Hendry
Resigned: 15 July 2002
Appointed Date: 01 January 1995
84 years old
Director
GRAY, Jane
Resigned: 31 December 2011
Appointed Date: 01 January 2009
57 years old
Director
GREEN-SARGENT, Peter James
Resigned: 17 July 2001
Appointed Date: 28 October 1992
71 years old
Director
GUEST, Andrew William Gordon
Resigned: 10 June 2009
Appointed Date: 01 November 2002
77 years old
Director
HERRIOT, Phyllis
Resigned: 27 June 2000
Appointed Date: 02 August 1999
99 years old
Director
HERRIOT, Phyllis
Resigned: 29 June 1999
99 years old
Director
HEWITT, Ronald James, Dr
Resigned: 06 November 2013
Appointed Date: 01 September 2009
74 years old
Director
HOUSE, Ronald
Resigned: 29 June 1999
Appointed Date: 01 December 1993
81 years old
Director
KIRK, George Brunton
Resigned: 31 July 1999
87 years old
Director
KITSON, Alexander Harper
Resigned: 02 August 1997
104 years old
Director
KITSON, Irene
Resigned: 15 June 2010
Appointed Date: 01 January 2001
80 years old
Director
MACKAY, Angus John
Resigned: 14 June 1999
Appointed Date: 08 January 1998
61 years old
Director
MACKAY, David James
Resigned: 03 November 2010
Appointed Date: 10 June 2008
82 years old
Director
MACKENZIE, Neil Donald Grant
Resigned: 30 September 1993
89 years old
Director
MARTIN, John Sharp Buchanan
Resigned: 01 July 2015
Appointed Date: 23 November 2010
79 years old
Director
MCKAY, John Smillie
Resigned: 04 December 2013
Appointed Date: 23 November 2010
70 years old
Director
MULVEY, John Patrick
Resigned: 17 June 1997
Appointed Date: 25 June 1990
81 years old
Director
NOLAN, Paul Walter
Resigned: 15 July 2002
Appointed Date: 08 January 1998
75 years old
Director
RENILSON, Neil John
Resigned: 15 December 2008
Appointed Date: 23 February 1999
70 years old
Director
RODGER, Marjory Joan
Resigned: 01 July 2015
Appointed Date: 01 January 2010
80 years old
Director
ROSS, Alison Morag
Resigned: 15 June 2010
Appointed Date: 01 January 2001
77 years old
Director
RUSSELL, John Richard Edmund
Resigned: 17 June 1997
83 years old
Director
SAREN, Jane Elizabeth
Resigned: 10 June 2009
Appointed Date: 10 June 2003
71 years old
Director
SMITH, Pilmar
Resigned: 31 December 2009
Appointed Date: 01 March 1992
94 years old
Director
SPENCE, William St John Cogan
Resigned: 30 April 1994
97 years old
Director
STILLWELL, Peter Henry
Resigned: 10 June 2003
Appointed Date: 17 June 1997
88 years old
Director
STRACHAN, Norman James
Resigned: 25 November 2016
Appointed Date: 01 August 2000
64 years old
Director
WALTON, Christopher John
Resigned: 12 April 2014
Appointed Date: 05 April 2011
68 years old
Director
WEATHERSTONE, Robert Bruce
Resigned: 24 June 1992
99 years old

Persons With Significant Control

Transport For Edinburgh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN BUSES LIMITED Events

06 Feb 2017
Termination of appointment of Norman James Strachan as a secretary on 31 January 2017
28 Nov 2016
Appointment of Mr Nigel Murray Serafini as a director on 25 November 2016
28 Nov 2016
Appointment of Mrs Sarah Jean Boyd as a director on 25 November 2016
28 Nov 2016
Termination of appointment of Norman James Strachan as a director on 25 November 2016
28 Nov 2016
Termination of appointment of William Devlin as a director on 25 November 2016
...
... and 188 more events
19 May 1987
Agreement see puc 3
15 May 1987
PUC3 276462 x £1RED pref 310387
12 Nov 1986
Particulars of mortgage/charge
09 Jul 1986
New director appointed
09 Jun 1986
Secretary resigned;new secretary appointed

LOTHIAN BUSES LIMITED Charges

4 November 1986
Standard security
Delivered: 12 November 1986
Status: Satisfied on 28 April 1997
Persons entitled: Lothian Regional Council
Description: Marine garage, seafield road east, edinburgh shrubhill…

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