Mcgill's BUS Service Limited
Company SC027238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Easdale Director · appointed 2004
- Ralph Roberts Director · appointed 2010
- Alexander Easdale Director · appointed 2010
18.1y median 16.3y
average tenure
21.8y
longest tenure
Directors past 6 years
- James Easdale Director · appointed 2004
- Ralph Roberts Director · appointed 2010
- Alexander Easdale Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- James Easdale Director · appointed 2004
- Ralph Roberts Director · appointed 2010
- Alexander Easdale Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- James Anthony Williamson Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 9Property 8Professional services 6Transport 6Finance 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dalglen (NO.1811) Limited 2 shared directors
Connected through a shared director
- Midland Bluebird Limited 1 shared director
- Eastern Scottish Omnibuses Limited 1 shared director
- Mcgill’s Scotland East Limited 1 shared director
- Tayside Public Transport Company Limited 1 shared director
- Taybus Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC027238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1949 |
| Address | 99 EARNHILL ROAD, LARKFIELD INDUSTRIAL ESTATE, GREENOCK, RENFREWSHIR, PA16 0EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arranglen Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC567006
75-100% shares (firm), 75-100% voting (firm) · notified 2017-05-25 - SC442096
75-100% shares · notified 2018-06-22 - Glasgow Smartzone Ticketing Limited
25-50% shares · notified 2018-07-02 - Taybus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Mcgill’s Scotland East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - Loch Lomond Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16
Officers (23)
- Robert Lindsay Drummond Secretary · appointed 2025
- Alexander Easdale Director · appointed 2010
- Ralph Roberts Director · appointed 2010
- James Easdale Director · appointed 2004
Show 19 former officers
- James Anthony Williamson Director · appointed 2025 · resigned 2026
- Ralph Roberts Secretary · appointed 2023 · resigned 2025
- Alan Campbell Secretary · appointed 2019 · resigned 2023
- Grant Ballantyne Secretary · appointed 2014 · resigned 2019
- Gail Easdale Director · appointed 2004 · resigned 2012
- Albert Hendry Secretary · appointed 2004 · resigned 2014
- Adelle Janet Kean Secretary · appointed 2004 · resigned 2004
- Alexander Bryan Kean Secretary · appointed 2002 · resigned 2004
- Sharon Kean Director · appointed 2001 · resigned 2004
- Richard Anthony Bowler Director · appointed 2000 · resigned 2001
- John Alfred Ray Director · appointed 1998 · resigned 2001
- David Robert Martin Director · appointed 1997 · resigned 2019
- David Paul Turner Secretary · appointed 1997 · resigned 2001
- Stephen Philip Lonsdale Director · appointed 1997 · resigned 2001
- Gordon William Hodgson Director · appointed 1997 · resigned 1998
- Lesley May Mcgill Director · appointed 1992 · resigned 1997
- Francis Mcmath Mcgill Director · resigned 1994
- Janet Mcfie Mcgill Director · resigned 1990
- Gordon Allison Mcgill Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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