Mcgill’s Scotland East Limited
Company SC091923 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.
4 directors on the board
- Grant Norman Ballantyne Director · appointed 2022
- Robert Lindsay Drummond Director · appointed 2025
- Ralph Roberts Director · appointed 2022
- Colin Rae Napier Director · appointed 2022
3.1y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Grant Norman Ballantyne Director · appointed 2022
- Robert Lindsay Drummond Director · appointed 2025
- Ralph Roberts Director · appointed 2022
- Colin Rae Napier Director · appointed 2022
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.
Transport 14Professional services 9Education 1Property 1Tech 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.
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
- Midland Bluebird Limited 4 shared directors
- Eastern Scottish Omnibuses Limited 4 shared directors
- Tayside Public Transport Company Limited 3 shared directors
- Taybus Holdings Limited 3 shared directors
- Loch Lomond Travel Limited 2 shared directors
Connected through a shared director
- Mcgill's BUS Service Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC091923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1985 |
| Address | CARMUIRS HOUSE, 300 STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 3NJ |
| 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 (2) 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.
- Mcgill's BUS Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - Firstbus (North) Limited ceased 2022-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (72)
- Robert Lindsay Drummond Director · appointed 2025
- Grant Norman Ballantyne Director · appointed 2022
- Ralph Roberts Director · appointed 2022
- Colin Rae Napier Director · appointed 2022
Show 68 former officers
- James Anthony Williamson Director · appointed 2025 · resigned 2026
- Alan Keyes Campbell Director · appointed 2022 · resigned 2023
- Grant Ballantyne Secretary · appointed 2022 · resigned 2025
- David John Mark Blizzard Secretary · appointed 2022 · resigned 2022
- Duncan Young Cameron Director · appointed 2022 · resigned 2022
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Colin Brown Director · appointed 2021 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Graeme Kenneth Macfarlan Director · appointed 2018 · resigned 2022
- David Craig Phillips Director · appointed 2017 · resigned 2023
- Andrew Simon Jarvis Director · appointed 2017 · resigned 2022
- Gary West Director · appointed 2017 · resigned 2022
- David Murray Director · appointed 2017 · resigned 2022
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Fiona Mclaren Kerr Director · appointed 2016 · resigned 2016
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- David Brian Alexander Director · appointed 2014 · resigned 2021
- John Paul Mcgowan Director · appointed 2013 · resigned 2017
- Kevin John Belfield Director · appointed 2012 · resigned 2014
- David James Hobson Director · appointed 2012 · resigned 2013
- Neil James Barker Director · appointed 2011 · resigned 2014
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- John Finnigan Gorman Director · appointed 2011 · resigned 2017
- Mark Andre Savelli Director · appointed 2010 · resigned 2011
- Robert Graham Director · appointed 2010 · resigned 2011
- Sidney Barrie Secretary · appointed 2009 · resigned 2011
- John Lyall Director · appointed 2009 · resigned 2016
- Geoffrey Parsons Director · appointed 2008 · resigned 2010
- Paul Anthony Thomas Director · appointed 2008 · resigned 2013
- Jane Desmond Director · appointed 2007 · resigned 2008
- Stephen Edward Myers Director · appointed 2007 · resigned 2008
- Andrew Joseph Green Director · appointed 2006 · resigned 2006
- Brian Juffs Director · appointed 2005 · resigned 2007
- Victor Duddy Director · appointed 2004 · resigned 2009
- William Ferrie Mccracken Director · appointed 2004 · resigned 2006
- David Andrew Kaye Director · appointed 2004 · resigned 2006
- Garry Stuart Raven Director · appointed 2004 · resigned 2004
- Steven Cocker Director · appointed 2002 · resigned 2005
- Juliette Frances Turner Director · appointed 2002 · resigned 2010
- Graeme Hopkins Torrance Director · appointed 2002 · resigned 2005
- David John Leeder Director · appointed 2002 · resigned 2004
- David Black Stewart Secretary · appointed 2002 · resigned 2011
- Gordon Dewar Director · appointed 2002 · resigned 2002
- Colin Stafford Director · appointed 2002 · resigned 2003
- Paul Coupar Director · appointed 2001 · resigned 2002
- Andrew O'Conner Director · appointed 2001 · resigned 2004
- George Alexander Mair Director · appointed 2000 · resigned 2009
- Trevor Graham Roberts Director · appointed 1999 · resigned 2001
- Paul Whyte Director · appointed 1999 · resigned 2001
- Robert Montgomery Director · appointed 1998 · resigned 2001
- John Sharkey Secretary · appointed 1998 · resigned 2002
- Alexander Proudfoot Director · appointed 1998 · resigned 2001
- Raymond O'Toole Director · appointed 1998 · resigned 1998
- John Robert Mccormick Director · appointed 1997 · resigned 1998
- William Watson Campbell Director · appointed 1995 · resigned 1999
- Margaret Jean Weatherhead Director · appointed 1995 · resigned 1998
- Thomas Mathieson Secretary · appointed 1995 · resigned 1998
- Robert Alexander Duncan Director · appointed 1994 · resigned 2002
- Lockhead, Moir, Sir Director · appointed 1994 · resigned 1996
- Alan George Semple Director · appointed 1994 · resigned 1995
- Colin Smith Director · appointed 1994 · resigned 1996
- Neil Martyn Wood Director · appointed 1990 · resigned 1995
- Patrick Hughes Director · appointed 1990 · resigned 1996
- John Bruce Methven Secretary · resigned 1995
- Archibald Douglas Director · resigned 1990
- William Pollock Douglas Pelling Director · resigned 2000
- John Macfarlane Edmond Director · resigned 1990
- Malcolm Somerville Stewart Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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