Taybus Holdings Limited
Company SC118811 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Grant Norman Ballantyne Director · appointed 2020
- Robert Lindsay Drummond Director · appointed 2025
- Ralph Roberts Director · appointed 2020
4y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Grant Norman Ballantyne Director · appointed 2020
- Robert Lindsay Drummond Director · appointed 2025
- Ralph Roberts Director · appointed 2020
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 15Professional services 5Education 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 3 shared directors
- Eastern Scottish Omnibuses Limited 3 shared directors
- Mcgill’s Scotland East Limited 3 shared directors
- Tayside Public Transport Company 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 | SC118811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1989 |
| Address | 44/48 EAST DOCK STREET, DUNDEE, DD1 3JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 2020-12-31 - West Midlands Travel Limited ceased 2020-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tayside Public Transport Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC098156
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Robert Lindsay Drummond Director · appointed 2025
- Grant Norman Ballantyne Director · appointed 2020
- Ralph Roberts Director · appointed 2020
Show 45 former officers
- James Anthony Williamson Director · appointed 2025 · resigned 2026
- Grant Ballantyne Secretary · appointed 2020 · resigned 2025
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2020
- Thomas Findlay Stables Director · appointed 2019 · resigned 2020
- Paul Richard Barlow Director · appointed 2019 · resigned 2020
- Woollard, Julie, Deputy Company Secretary Secretary · appointed 2019 · resigned 2020
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- Elsie Phyllis Turbyne Director · appointed 2015 · resigned 2018
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Philip Charles Smith Director · appointed 2011 · resigned 2014
- David Andrew Kaye Director · appointed 2010 · resigned 2011
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- Denis Wormwell Director · appointed 2006 · resigned 2007
- Andrew John Hunter Director · appointed 2005 · resigned 2005
- Neil James Barker Director · appointed 2005 · resigned 2010
- Martin David Hancock Director · appointed 2004 · resigned 2020
- Thomas Desmond Bonham Director · appointed 2001 · resigned 2019
- Brian Malcolm Jackson Director · appointed 2000 · resigned 2006
- James Lee Director · appointed 2000 · resigned 2008
- Michael Newman Director · appointed 2000 · resigned 2001
- Nicholas James Forster Brown Director · appointed 1999 · resigned 2000
- Peter Timothy Coates Director · appointed 1999 · resigned 2017
- Linda Elizabeth Christie Director · appointed 1999 · resigned 2000
- Jenny Casson Secretary · appointed 1997 · resigned 2008
- David John Leeder Director · appointed 1997 · resigned 1999
- Philip Michael White Director · appointed 1997 · resigned 1998
- Julie Giles Director · appointed 1997 · resigned 2003
- Paul Raymond Cox Director · appointed 1997 · resigned 1999
- Alan Campbell Director · appointed 1996 · resigned 1997
- Alan Isles Director · appointed 1995 · resigned 1998
- Gordon Duncan Hunter Baillie Director · appointed 1994 · resigned 1997
- Alistair Dow Director · appointed 1994 · resigned 1997
- John Henry Director · appointed 1993 · resigned 2008
- Terry Robie Neve Allison Secretary · appointed 1992 · resigned 1994
- William Stewart Secretary · appointed 1992 · resigned 1994
- Thomas Mccord Millar Director · appointed 1992 · resigned 1995
- Neil Forrester Director · appointed 1992 · resigned 1995
- Thomas William Arnold Director · appointed 1991 · resigned 1996
- James Douglas Fleming Director · appointed 1991 · resigned 2000
- James Frank Dunlop Director · appointed 1991 · resigned 1992
- James Conway Director · appointed 1991 · resigned 1994
- John Fordyce Copland Director · appointed 1991 · resigned 1992
- Alexander Andrew Pearson Secretary · appointed 1990 · resigned 1991
- Alexander Strachan Director · appointed 1990 · resigned 1993
- Sidney Barrie Director · appointed 1989 · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record