Mcgill’s Scotland East Limited

General information

Name:

Mcgill’s Scotland East Ltd

Office Address:

Carmuirs House 300 Stirling Road FK5 3NJ Larbert

Number: SC091923

Incorporation date: 1985-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcgill’s Scotland East Limited with Companies House Reg No. SC091923 has been a part of the business world for thirty nine years. This particular Private Limited Company can be found at Carmuirs House, 300 Stirling Road, Larbert and company's post code is FK5 3NJ. This particular Mcgill’s Scotland East Limited company was known under three other names before. It was established as First Scotland East to be changed to First Edinburgh on Tuesday 27th September 2022. The company's third name was current name up till 1999. The firm's classified under the NACE and SIC code 49319 meaning Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). Mcgill’s Scotland East Ltd reported its account information for the period that ended on 2022-03-26. The business most recent confirmation statement was released on 2023-03-24.

First Scotland East Ltd is a large-sized transport company with the licence number PM0000923. The firm has one transport operating centre in the country. In their subsidiary in Livingston on Deans, 170 machines are available.

As suggested by this particular company's register, since Wednesday 21st September 2022 there have been three directors: Ralph R., Colin N. and Grant B.. What is more, the managing director's duties are assisted with by a secretary - Grant B., who was selected by the business two years ago.

  • Previous company's names
  • Mcgill’s Scotland East Limited 2022-09-27
  • First Scotland East Limited 2008-09-05
  • First Edinburgh Limited 1999-06-28
  • Lowland Omnibuses Limited 1985-03-01

Company staff

Ralph R.

Role: Director

Appointed: 21 September 2022

Latest update: 9 January 2024

Colin N.

Role: Director

Appointed: 21 September 2022

Latest update: 9 January 2024

Grant B.

Role: Secretary

Appointed: 21 September 2022

Latest update: 9 January 2024

Grant B.

Role: Director

Appointed: 21 September 2022

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Mcgill's Bus Service Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenock at Earnhill Road, Larkfield Industrial Estate, PA16 0EQ, Renfrewshire and was registered as a PSC under the registration number Sc027238.

Mcgill's Bus Service Limited
Address: 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, PA16 0EQ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sc027238
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firstbus (North) Limited
Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03261484
Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company Vehicle Operator Data

Deans Road

Address

Deans

City

Livingston

Postal code

EH54 8JY

No. of Vehicles

170

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 26, 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
39
Company Age

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