Lothian Buses Limited

Company Name	Lothian Buses Limited
Company Status	Active
Company Number	SC096849
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Steven Cassidy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(28 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Mark David James Yexley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Transport Consultant
Country of Residence	England
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Anthony Edward Hoath Rose
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Infrastructure Director
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	James McLean Henderson McFarlane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Prof Susan Catherine Deacon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Nigel Murray Serafini
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mrs Sarah Jean Boyd
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Iain Alexander Reid
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 August 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Fraser James Wallace
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Avl Controller
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr John Millar Benson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(35 years after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Secretary Name	Mr John Millar Benson
Status	Current
Appointed	13 October 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Charles Evans
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(3 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 August 1998)
Role	Chief Executive
Correspondence Address	3 Greenlaw Grove Milton Bridge Penicuik Midlothian EH26 0RF Scotland

Director Name	Robert Crawford Banks Forman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 1990)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	51 Braid Road Edinburgh Midlothian EH10 6AR Scotland

Director Name	John James Grant
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1992)
Role	Bus Driver
Correspondence Address	2-64 Stenhouse Drive Edinburgh Midlothian EH11 3JE Scotland

Secretary Name	George Brunton Kirk
Nationality	British
Status	Resigned
Appointed	10 July 1989(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 July 1999)
Role	Company Director
Correspondence Address	8 Avon Road Edinburgh Midlothian EH4 6RD Scotland

Director Name	Cllr David Begg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 September 1997)
Role	University Lecturer
Correspondence Address	12/5 Mayfield Terrace Edinburgh EH9 1SA Scotland

Director Name	William Peter Bradshaw
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Academic Advisor & Consultant
Correspondence Address	14a Wood Street Wallingford Oxfordshire OX10 0BD

Director Name	William Devlin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(13 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	John Edward Douglas Gordon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Company Director
Correspondence Address	11 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Secretary Name	John Edward Douglas Gordon
Nationality	British
Status	Resigned
Appointed	01 August 1999(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Company Director
Correspondence Address	11 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr William Gerard Gallagher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland

Director Name	James Dixon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2008)
Role	Pcv Driver
Correspondence Address	7 Wester Drylaw Park Edinburgh Lothian EH4 2TR Scotland

Director Name	Iain Gilmour Coupar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 December 2010)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	10 Nevis Drive Murieston Livingston West Lothian EH54 9HH Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(16 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2009)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Ian Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Ms Ann Faulds
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 September 2009(23 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 2014)
Role	Partner
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Owen Joseph Boyle
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2014)
Role	Training Officer
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Anthony Depledge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Robert Smith Fraser
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(29 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 2015)
Role	Driver
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Ian Bieniowski
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(29 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2020)
Role	Commercial Planning Officer
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Secretary Name	Mr Roger Cotton
Status	Resigned
Appointed	05 June 2017(31 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 May 2018)
Role	Company Director
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Graham Alan Moorhouse
Status	Resigned
Appointed	17 May 2018(32 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 October 2018)
Role	Company Director
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Secretary Name	Roger Cotton
Status	Resigned
Appointed	11 April 2019(33 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2022)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	James Armstrong
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(34 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Contact

Website	lothianbuses.com
Telephone	0131 5544494
Telephone region	Edinburgh

Location

Registered Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.8m at £1	Transport For Edinburgh LTD 91.01% Ordinary
350k at £1	Midlothian Council 5.47% Ordinary
200k at £1	East Lothian Council 3.13% Ordinary
25k at £1	West Lothian Council 0.39% Ordinary

Financials

Year	2014
Turnover	£135,260,000
Gross Profit	£135,260,000
Net Worth	£62,275,000
Cash	£5,272,000
Current Liabilities	£20,979,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

4 November 1986	Delivered on: 12 November 1986 Satisfied on: 28 April 1997 Persons entitled: Lothian Regional Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Marine garage, seafield road east, edinburgh shrubhill works and offices, shrub place, edinburgh central garage, annandale street, edinburgh longstone garage, murrayburn road, edinburgh 14 queen street, edinburgh seafield works, seafield road, edinburgh. Fully Satisfied

4 November 1986

Delivered on: 12 November 1986
Satisfied on: 28 April 1997
Persons entitled: Lothian Regional Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Marine garage, seafield road east, edinburgh shrubhill works and offices, shrub place, edinburgh central garage, annandale street, edinburgh longstone garage, murrayburn road, edinburgh 14 queen street, edinburgh seafield works, seafield road, edinburgh.
Fully Satisfied

Filing History

26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 August 2017	Director's details changed for Donald Andrew Macleod on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Richard John Hall on 30 August 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
7 June 2017	Appointment of Mr Roger Cotton as a secretary on 5 June 2017 (2 pages)
6 February 2017	Termination of appointment of Norman James Strachan as a secretary on 31 January 2017 (1 page)
28 November 2016	Appointment of Mr Nigel Murray Serafini as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of William Devlin as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mrs Sarah Jean Boyd as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Norman James Strachan as a director on 25 November 2016 (1 page)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
17 May 2016	Appointment of Mr Richard John Hall as a director on 1 May 2016 (2 pages)
5 April 2016	Termination of appointment of William Watson Campbell as a director on 31 March 2016 (1 page)
1 February 2016	Termination of appointment of Ian Craig as a director on 31 January 2016 (1 page)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,399,139 (9 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
10 August 2015	Termination of appointment of Robert Smith Fraser as a director on 9 July 2015 (2 pages)
10 August 2015	Termination of appointment of Robert Smith Fraser as a director on 9 July 2015 (2 pages)
10 August 2015	Appointment of Robert Smith Fraser as a director on 21 January 2015 (3 pages)
24 July 2015	Appointment of Mr Ian Bieniowski as a director on 9 July 2015 (3 pages)
24 July 2015	Termination of appointment of Anthony Depledge as a director on 26 June 2015 (2 pages)
24 July 2015	Appointment of Mr Ian Bieniowski as a director on 9 July 2015 (3 pages)
22 July 2015	Termination of appointment of Marjory Joan Rodger as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of James Mclean Henderson Mcfarlane as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Mr Anthony Edward Hoath Rose as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Charlene Wallace as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Mark David James Yexley as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of James Mclean Henderson Mcfarlane as a director on 1 July 2015 (3 pages)
22 July 2015	Termination of appointment of John Sharp Buchanan Martin as a director on 1 July 2015 (2 pages)
22 July 2015	Termination of appointment of John Sharp Buchanan Martin as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Professor Susan Catherine Deacon as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Professor Susan Catherine Deacon as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Charlene Wallace as a director on 1 July 2015 (3 pages)
22 July 2015	Termination of appointment of Marjory Joan Rodger as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Mr Anthony Edward Hoath Rose as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Mark David James Yexley as a director on 1 July 2015 (3 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 25 September 2014 (25 pages)
26 February 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
18 December 2014	Termination of appointment of Owen Joseph Boyle as a director on 9 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/02/2015. (2 pages)
18 December 2014	Termination of appointment of Owen Joseph Boyle as a director on 9 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/02/2015. (2 pages)
10 December 2014	Termination of appointment of Ann Faulds as a director on 12 November 2014 (1 page)
13 October 2014	Director's details changed for William Devlin on 13 October 2014 (2 pages)
13 October 2014	Appointment of Dr Steven Cassidy as a director on 6 February 2014 (2 pages)
13 October 2014	Director's details changed for Ian Craig on 13 October 2014 (2 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,399,139 (8 pages)
13 October 2014	Appointment of Dr Steven Cassidy as a director on 6 February 2014 (2 pages)
13 October 2014	Appointment of Mr Anthony Depledge as a director on 6 February 2014 (2 pages)
13 October 2014	Secretary's details changed for Norman James Strachan on 13 October 2014 (1 page)
13 October 2014	Director's details changed for Norman James Strachan on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Donald Andrew Macleod on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Ms Ann Faulds on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for William Watson Campbell on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr Anthony Depledge as a director on 6 February 2014 (2 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (48 pages)
14 April 2014	Termination of appointment of Christopher Walton as a director (1 page)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Re-registration of Memorandum and Articles (40 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 December 2013	Termination of appointment of Ronald Hewitt as a director (1 page)
9 December 2013	Termination of appointment of John Mckay as a director (1 page)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 6,399,139 (13 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (13 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
4 May 2012	Appointment of Mr Owen Joseph Boyle as a director (2 pages)
5 January 2012	Termination of appointment of Jane Gray as a director (1 page)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
4 October 2011	Director's details changed for Ian Craig on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Ian Craig on 3 October 2011 (2 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
16 June 2011	Statement of company's objects (2 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
5 April 2011	Appointment of Mr Christopher John Walton as a director (2 pages)
14 January 2011	Appointment of Mr John Ian Mckay as a director (2 pages)
30 December 2010	Appointment of Mr John Sharp Buchanan Martin as a director (2 pages)
30 December 2010	Termination of appointment of Iain Coupar as a director (1 page)
30 December 2010	Director's details changed for Ann Faulds on 2 December 2010 (2 pages)
30 December 2010	Director's details changed for Ann Faulds on 2 December 2010 (2 pages)
30 December 2010	Termination of appointment of David Mackay as a director (1 page)
7 October 2010	Director's details changed for Jane Gray on 23 September 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (13 pages)
23 June 2010	Termination of appointment of Alison Ross as a director (1 page)
23 June 2010	Termination of appointment of Irene Kitson as a director (1 page)
23 June 2010	Termination of appointment of Pilmar Smith as a director (1 page)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
12 February 2010	Appointment of Marjory Joan Rodger as a director (4 pages)
21 November 2009	Appointment of Donald Andrew Macleod as a director (1 page)
12 November 2009	Appointment of Ann Faulds as a director (1 page)
12 November 2009	Appointment of Ronald James Hewitt as a director (2 pages)
28 September 2009	Return made up to 25/09/09; full list of members (7 pages)
23 September 2009	Appointment terminated director brian cox (1 page)
23 September 2009	Appointment terminated director jane saren (1 page)
23 September 2009	Appointment terminated director andrew guest (1 page)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
14 January 2009	Director appointed jane gray (2 pages)
17 December 2008	Appointment terminated director neil renilson (1 page)
17 December 2008	Appointment terminated director james dixon (1 page)
5 December 2008	Appointment terminated director william gallagher (1 page)
20 October 2008	Director's change of particulars / william devlin / 01/08/2008 (1 page)
20 October 2008	Return made up to 25/09/08; full list of members (9 pages)
20 October 2008	Director and secretary's change of particulars / norman strachan / 01/04/2008 (1 page)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
16 June 2008	Director appointed david james mackay (2 pages)
27 September 2007	Return made up to 25/09/07; full list of members (5 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 09/07/07; full list of members (5 pages)
9 August 2006	New director appointed (1 page)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
14 July 2006	Return made up to 09/07/06; full list of members (13 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
13 July 2005	Return made up to 09/07/05; full list of members (13 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
19 July 2004	Return made up to 09/07/04; full list of members (5 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
21 July 2003	New director appointed (2 pages)
12 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
31 July 2002	Full accounts made up to 31 December 2001 (20 pages)
17 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Memorandum and Articles of Association (51 pages)
26 July 2001	Full accounts made up to 31 December 2000 (21 pages)
26 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: 1-4 shrub place edinburgh EH7 4PA (1 page)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Full accounts made up to 31 March 2000 (19 pages)
14 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
5 January 2000	Company name changed lothian region transport PUBLIC LIMITED COMPANY\certificate issued on 06/01/00 (2 pages)
4 October 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Full accounts made up to 31 March 1999 (19 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Secretary resigned (8 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
29 September 1998	Auditor's resignation (1 page)
25 September 1998	Full accounts made up to 31 March 1998 (18 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
3 October 1997	Full accounts made up to 31 March 1997 (19 pages)
1 October 1997	Director resigned (1 page)
7 August 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
28 April 1997	Dec mort/charge * (5 pages)
6 September 1996	Full accounts made up to 31 March 1996 (18 pages)
13 August 1996	Return made up to 09/07/96; full list of members (8 pages)
12 September 1995	Full accounts made up to 31 March 1995 (20 pages)
14 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1994	Return made up to 09/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 1989	Return made up to 10/07/89; full list of members (18 pages)
22 August 1988	Return made up to 12/07/88; full list of members (18 pages)
23 October 1987	Full accounts made up to 31 March 1987 (14 pages)
12 November 1986	Particulars of mortgage/charge (3 pages)