The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lothian Buses Limited

Company SC096849 Active

Company details

NumberSC096849
StatusActive
TypePrivate Limited Company
Incorporated17/01/1986
Address55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ
Accounts next due30/09/2026
Accounts last made up28/12/2024

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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