Go-Ahead Scotland Limited

Company Name	Go-Ahead Scotland Limited
Directors	Mark Robert Ferriday and Richard Swan
Company Status	Active
Company Number	SC447303
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Carolyn Ferguson
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(8 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(8 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Go-ahead Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

14 July 2023	Director's details changed for Mr Richard Swan on 22 June 2023 (2 pages)
29 June 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (14 pages)
20 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (237 pages)
20 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
20 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
23 May 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
2 May 2023	Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023 (1 page)
2 May 2023	Appointment of Mr Sam Sawers as a director on 1 May 2023 (2 pages)
23 February 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Richard Swan on 10 October 2022 (2 pages)
22 September 2022	Appointment of Mr Richard Swan as a director on 20 September 2022 (2 pages)
22 September 2022	Appointment of Mark Robert Ferriday as a director on 20 September 2022 (2 pages)
22 September 2022	Termination of appointment of Christian Schreyer as a director on 20 September 2022 (1 page)
7 July 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (14 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Notice of agreement to exemption from audit of accounts for period ending 03/07/21 (1 page)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
22 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
17 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
29 March 2021	Full accounts made up to 27 June 2020 (31 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
27 April 2020	Full accounts made up to 29 June 2019 (30 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 30 June 2018 (30 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 1 July 2017 (28 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
17 March 2017	Full accounts made up to 2 July 2016 (30 pages)
17 March 2017	Full accounts made up to 2 July 2016 (30 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 May 2016	Auditor's resignation (1 page)
26 May 2016	Auditor's resignation (1 page)
4 May 2016	Auditor's resignation (1 page)
4 May 2016	Auditor's resignation (1 page)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
22 March 2016	Full accounts made up to 27 June 2015 (24 pages)
22 March 2016	Full accounts made up to 27 June 2015 (24 pages)
9 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
9 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
15 January 2015	Full accounts made up to 28 June 2014 (10 pages)
15 January 2015	Full accounts made up to 28 June 2014 (10 pages)
25 September 2014	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
25 September 2014	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 999.00 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 999.00 (4 pages)
10 April 2013	Incorporation (8 pages)
10 April 2013	Incorporation (8 pages)

Go-Ahead Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland