Lothian Buses Limited
Company SC096849 Active
Company details
| Number | SC096849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1986 |
| Address | 55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
49390 - Other passenger land transport
Ownership - persons with significant control (1)
- Transport for Edinburgh Limited
ownership of shares 75-100%
Officers (70)
- Dastey, Dylan Alfred Director · appointed 2026
- Benns, Robert Arthur Secretary · appointed 2025
- Strachan, Wilhelmina Cornelia Director · appointed 2024
- Rivet, Stephanie CĂ©Line Karine Director · appointed 2024
- Hamilton, William Alexander Director · appointed 2022
- Wallace, Fraser James Director · appointed 2020
- Reid, Iain Alexander Director · appointed 2018
- Boyd, Sarah Jean Director · appointed 2016
- Rose, Anthony Edward Hoath Director · appointed 2015
- Yexley, Mark David James Director · appointed 2015
- Deacon, Susan Catherine, Professor Director · appointed 2015
- Burness Paull LLP Former Corporate-secretary · appointed 2025 · resigned 2025
- Barnes, Colin Former Director · appointed 2023 · resigned 2025
- Benson, John Millar Former Secretary · appointed 2021 · resigned 2025
- Armstrong, James Former Director · appointed 2020 · resigned 2020
- Cotton, Roger Former Secretary · appointed 2019 · resigned 2022
- Moorhouse, Graham Alan Former Secretary · appointed 2018 · resigned 2018
- Cotton, Roger Former Secretary · appointed 2017 · resigned 2018
- Serafini, Nigel Murray Former Director · appointed 2016 · resigned 2022
- Hall, Richard John Former Director · appointed 2016 · resigned 2020
- Bieniowski, Ian Former Director · appointed 2015 · resigned 2020
- Wallace, Charlene Former Director · appointed 2015 · resigned 2018
- Mcfarlane, James Mclean Henderson Former Director · appointed 2015 · resigned 2024
- Fraser, Robert Smith Former Director · appointed 2015 · resigned 2015
- Cassidy, Steven Former Director · appointed 2014 · resigned 2024
- Depledge, Anthony Former Director · appointed 2014 · resigned 2015
- Boyle, Owen Joseph Former Director · appointed 2012 · resigned 2014
- Walton, Christopher John Former Director · appointed 2011 · resigned 2014
- Mckay, John Smillie Former Director · appointed 2010 · resigned 2013
- Martin, John Sharp Buchanan Former Director · appointed 2010 · resigned 2015
- Rodger, Marjory Joan Former Director · appointed 2010 · resigned 2015
- Faulds, Ann Former Director · appointed 2009 · resigned 2014
- Hewitt, Ronald James, Dr Former Director · appointed 2009 · resigned 2013
- Macleod, Donald Andrew Former Director · appointed 2009 · resigned 2018
- Gray, Jane Former Director · appointed 2009 · resigned 2011
- Mackay, David James Former Director · appointed 2008 · resigned 2010
- Craig, Ian Former Director · appointed 2006 · resigned 2016
- Saren, Jane Elizabeth Former Director · appointed 2003 · resigned 2009
- Guest, Andrew William Gordon Former Director · appointed 2002 · resigned 2009
- COX, Brian John Former Director · appointed 2002 · resigned 2009
- Coupar, Iain Gilmour Former Director · appointed 2001 · resigned 2010
- Dixon, James Former Director · appointed 2001 · resigned 2008
- Gallagher, William Gerard Former Director · appointed 2001 · resigned 2008
- Kitson, Irene Former Director · appointed 2001 · resigned 2010
- Ross, Alison Morag Former Director · appointed 2001 · resigned 2010
- Strachan, Norman James Former Secretary · appointed 2000 · resigned 2017
- Herriot, Phyllis Former Director · appointed 1999 · resigned 2000
- Gordon, John Edward Douglas Former Secretary · appointed 1999 · resigned 2000
- Campbell, William Watson Former Director · appointed 1999 · resigned 2016
- Devlin, William Former Director · appointed 1999 · resigned 2016
- Renilson, Neil John Former Director · appointed 1999 · resigned 2008
- Mackay, Angus John Former Director · appointed 1998 · resigned 1999
- Nolan, Paul Walter Former Director · appointed 1998 · resigned 2002
- Stillwell, Peter Henry Former Director · appointed 1997 · resigned 2003
- Begg, David, Councillor Former Director · appointed 1997 · resigned 1997
- Bradshaw, William Peter Former Director · appointed 1997 · resigned 1999
- Gray, James Hendry Former Director · appointed 1995 · resigned 2002
- House, Ronald Former Director · appointed 1993 · resigned 1999
- Green-Sargent, Peter James Former Director · appointed 1992 · resigned 2001
- Smith, Pilmar Former Director · appointed 1992 · resigned 2009
- Mulvey, John Patrick Former Director · appointed 1990 · resigned 1997
- Spence, William St John Cogan Former Director · resigned 1994
- Mackenzie, Neil Donald Grant Former Director · resigned 1993
- Weatherstone, Robert Bruce Former Director · resigned 1992
- Kirk, George Brunton Former Secretary · resigned 1999
- Forman, Robert Crawford Banks Former Director · resigned 1990
- Russell, John Richard Edmund Former Director · resigned 1997
- Kitson, Alexander Harper Former Director · resigned 1997
- Grant, John James Former Director · resigned 1992
- Evans, Charles Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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