Lothian Community Transport Services

Company Name	Lothian Community Transport Services
Company Status	Active
Company Number	SC134332
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 October 1991(32 years, 6 months ago)

Business Activity

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

Directors

Director Name	Bridget Wilcox
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 January 1997(5 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr William Morrison Mason
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(19 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Steven William Whitton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Dawn Baxter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Kimberley Ward
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Malcolm James Nicholson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Risk Manager
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	John Paul Kirkpatrick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Ayesha Siddika Islam
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Designer
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Robbie Lewis Young
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Patricia Duncan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Copy Editor
Correspondence Address	20 Learmonth Gardens Edinburgh Midlothian EH4 1HA Scotland

Director Name	Marjory Kennedy Bisset
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Housewife
Correspondence Address	12 Monksrig Road Penicuik Midlothian EH26 9JH Scotland

Secretary Name	John Gordon Moore
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Polton Bank Lasswade Midlothian EH18 1JN Scotland

Director Name	James Cook
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 weeks after company formation)
Appointment Duration	19 years (resigned 05 November 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1-15 Hailesland Park Edinburgh Midlothian EH14 2RA Scotland

Director Name	Kenneth Duncan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 1998)
Role	Transport Training Officer
Country of Residence	Scotland
Correspondence Address	11 Craigend Road Stow Galashiels Selkirkshire TD1 2RJ Scotland

Director Name	Ian Hugh Crawford
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1993)
Role	Administrator
Correspondence Address	4 Niddrie Mill Avenue Edinburgh EH15 3ER Scotland

Director Name	Ronald Bernard Dirollo
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1995)
Role	Part Time General Secretary
Correspondence Address	6 Blackbarony Road Edinburgh Midlothian EH16 5QP Scotland

Director Name	James Alexander Bruce
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 1994)
Role	Sheltered Housing Warden
Correspondence Address	39 Muirpark Gardens Tranent East Lothian EH33 2PY Scotland

Director Name	Janet Kay Sinclair Booker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	42 Warriston Road Edinburgh EH7 4HP Scotland

Director Name	Thomas Halliday Curran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1998)
Role	Admin
Correspondence Address	3 Pentland Park Craigshill Livingston West Lothian EH54 5NR Scotland

Director Name	John Purves Brown
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 1999)
Role	Retired
Correspondence Address	4 Craigs Drive Edinburgh EH12 8UW Scotland

Director Name	James Bruce
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2001)
Role	Transport Co Ordinator
Country of Residence	Scotland
Correspondence Address	6 Fleets Road Tranent East Lothian EH33 2JJ Scotland

Director Name	Rosalynne Mary Clark
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(7 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 08 November 2006)
Role	Scheme Manager
Correspondence Address	12 Baldwin Court Penicuik Midlothian EH26 9EH Scotland

Director Name	John Dunse
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(10 years after company formation)
Appointment Duration	3 years (resigned 03 November 2004)
Role	Transport Manager
Correspondence Address	13h Cameron House Avenue Edinburgh EH16 5LF Scotland

Director Name	Mr Derek Alexander
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(17 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Maryfield Place Bonnyrigg Midlothian EH19 3BG Scotland

Director Name	Anne Armstrong Forrester
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(17 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 June 2019)
Role	Day Centre Manager
Country of Residence	Scotland
Correspondence Address	The Patch Burngrange West Calder West Lothian EH55 8ET Scotland

Director Name	Mr Peter Andrew Davidson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2011)
Role	Maintenance Engineer
Country of Residence	Scotland
Correspondence Address	43/1 Prestonfield Avenue Edinburgh EH16 5EQ Scotland

Director Name	Ms Judith Alexandra Ann Ackerman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 January 2024)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Jamie Dunlop
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(28 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2021)
Role	Deputy Ceo
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Ms Linda Arthur
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2020(28 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Kenny Duncan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2020(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2022)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Secretary Name	Mr Kenny Duncan
Status	Resigned
Appointed	01 September 2020(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2022)
Role	Company Director
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Trevor John Docherty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Douglas Hamilton Bryce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 January 2022(30 years, 3 months after company formation)
Appointment Duration	5 months (resigned 13 June 2022)
Role	CEO
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Secretary Name	Mr Douglas Hamilton Bryce
Status	Resigned
Appointed	10 January 2022(30 years, 3 months after company formation)
Appointment Duration	5 months (resigned 13 June 2022)
Role	Company Director
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Contact

Website	lcts.org.uk
Telephone	0131 6699959
Telephone region	Edinburgh

Location

Registered Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£648,015
Net Worth	£382,895
Cash	£262,292
Current Liabilities	£35,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

27 October 2017	Termination of appointment of Derek Alexander as a director on 26 October 2017 (1 page)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
12 September 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
5 October 2015	Director's details changed for Mr William Morrison Mason on 30 September 2015 (2 pages)
5 October 2015	Annual return made up to 4 October 2015 no member list (10 pages)
5 October 2015	Annual return made up to 4 October 2015 no member list (10 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
7 May 2015	Director's details changed for George Bell Wilson on 1 May 2015 (2 pages)
7 May 2015	Director's details changed for George Bell Wilson on 1 May 2015 (2 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 November 2014	Memorandum and Articles of Association (23 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
8 October 2014	Annual return made up to 4 October 2014 no member list (10 pages)
8 October 2014	Annual return made up to 4 October 2014 no member list (10 pages)
9 October 2013	Annual return made up to 4 October 2013 no member list (10 pages)
9 October 2013	Annual return made up to 4 October 2013 no member list (10 pages)
23 September 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
17 October 2012	Full accounts made up to 31 March 2012 (19 pages)
5 October 2012	Annual return made up to 4 October 2012 no member list (10 pages)
5 October 2012	Annual return made up to 4 October 2012 no member list (10 pages)
19 December 2011	Director's details changed for Bridget Wilcox on 19 December 2011 (2 pages)
7 October 2011	Annual return made up to 4 October 2011 no member list (10 pages)
7 October 2011	Annual return made up to 4 October 2011 no member list (10 pages)
15 September 2011	Full accounts made up to 31 March 2011 (19 pages)
1 July 2011	Termination of appointment of Stephen Wright as a director (1 page)
1 July 2011	Termination of appointment of Peter Davidson as a director (1 page)
5 May 2011	Appointment of Ms Judith Alexandra Ann Ackerman as a director (2 pages)
3 March 2011	Appointment of Mr Stephen Andrew Wright as a director (2 pages)
1 March 2011	Appointment of Mr William Morrison Mason as a director (2 pages)
1 March 2011	Appointment of Mr William Rae as a director (2 pages)
28 February 2011	Termination of appointment of Margaret Killin as a director (1 page)
5 November 2010	Termination of appointment of James Cook as a director (1 page)
3 November 2010	Full accounts made up to 31 March 2010 (18 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list (11 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list (11 pages)
1 September 2010	Termination of appointment of Monica Langa as a director (1 page)
22 June 2010	Appointment of Mr Peter Andrew Davidson as a director (2 pages)
6 November 2009	Termination of appointment of Bruce Henderson as a director (1 page)
7 October 2009	Director's details changed for Bruce Henderson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Bridget Wilcox on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James Cook on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Alexander on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Margaret Killin on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter William Randall on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Monica Julia Langa on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anne Armstrong Forrester on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for George Bell Wilson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Bruce Henderson on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 4 October 2009 no member list (8 pages)
7 October 2009	Annual return made up to 4 October 2009 no member list (8 pages)
7 October 2009	Director's details changed for George Bell Wilson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Alexander on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Monica Julia Langa on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Bridget Wilcox on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anne Armstrong Forrester on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for John Gordon Moore on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter William Randall on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for John Gordon Moore on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Margaret Killin on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James Cook on 7 October 2009 (2 pages)
28 September 2009	Full accounts made up to 31 March 2009 (17 pages)
17 March 2009	Director appointed anne armstrong forrester (2 pages)
2 March 2009	Appointment terminated director margaret glencorse (1 page)
24 November 2008	Director appointed derek alexander (2 pages)
10 November 2008	Appointment terminated director norman moyes (1 page)
8 October 2008	Annual return made up to 04/10/08 (5 pages)
6 October 2008	Full accounts made up to 31 March 2008 (17 pages)
23 October 2007	Annual return made up to 04/10/07 (3 pages)
17 October 2007	Full accounts made up to 31 March 2007 (16 pages)
27 June 2007	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 March 2006 (16 pages)
16 October 2006	Annual return made up to 04/10/06 (3 pages)
16 October 2006	Director's particulars changed (1 page)
12 April 2006	Director resigned (2 pages)
7 October 2005	Annual return made up to 04/10/05 (9 pages)
23 September 2005	Full accounts made up to 31 March 2005 (15 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
9 October 2004	Annual return made up to 04/10/04 (9 pages)
28 September 2004	Full accounts made up to 31 March 2004 (15 pages)
3 August 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
8 October 2003	Annual return made up to 04/10/03 363(288) ‐ Director's particulars changed (9 pages)
12 September 2003	Full accounts made up to 31 March 2003 (14 pages)
14 March 2003	New director appointed (2 pages)
8 October 2002	Annual return made up to 04/10/02 (8 pages)
19 September 2002	Full accounts made up to 31 March 2002 (14 pages)
5 March 2002	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
8 October 2001	Annual return made up to 04/10/01 (6 pages)
12 September 2001	Full accounts made up to 31 March 2001 (13 pages)
6 October 2000	Annual return made up to 04/10/00 (6 pages)
5 October 2000	Full accounts made up to 31 March 2000 (13 pages)
11 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (12 pages)
6 October 1999	Annual return made up to 04/10/99 363(288) ‐ Director's particulars changed (6 pages)
23 August 1999	Director resigned (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 129B willowbrae road edinburgh EH8 7HL (1 page)
22 December 1998	New director appointed (2 pages)
17 November 1998	Memorandum and Articles of Association (17 pages)
16 November 1998	New director appointed (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Director resigned (1 page)
8 October 1998	Annual return made up to 04/10/98 (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
8 September 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
16 November 1997	Director resigned (1 page)
7 October 1997	Annual return made up to 04/10/97 (8 pages)
10 September 1997	Full accounts made up to 31 March 1997 (12 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
9 October 1996	Annual return made up to 04/10/96 363(288) ‐ Director's particulars changed (8 pages)
7 October 1996	Full accounts made up to 31 March 1996 (12 pages)
14 June 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
31 January 1996	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
12 October 1995	Annual return made up to 04/10/95 (8 pages)
28 September 1995	Full accounts made up to 31 March 1995 (12 pages)
28 August 1995	Director's particulars changed (2 pages)
25 April 1995	Director resigned (2 pages)

Lothian Community Transport Services

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland