Mcgill’s Scotland East Limited, Larbert
Mcgill’s Scotland East Limited is a private limited company. Previously, it was called First Scotland East Limited (it was changed on 2022-09-27). Located at Carmuirs House, 300 Stirling Road, Larbert FK5 3NJ, this 39 years old company was incorporated on 1985-03-01 and is categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319).3 directors can be found in the business: Ralph R. (appointed on 21 September 2022), Colin N. (appointed on 21 September 2022), Grant B. (appointed on 21 September 2022). Moving on to the secretaries (1 in total), we can name: Grant B. (appointed on 21 September 2022).
| About | |
|---|---|
| Name: Mcgill’s Scotland East Limited | |
| Number: SC091923 | |
| Incorporation date: 1985-03-01 | |
| End of financial year: 31 December |
| Address: |
Carmuirs House 300 Stirling Road Larbert FK5 3NJ |
| SIC code: |
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Company staff
People with significant control
Mcgill's Bus Service Limited
21 September 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstbus (North) Limited
6 April 2016 - 21 September 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Mcgill’s Scotland East Limited confirmation statement filing is 2024-04-07. The latest one was sent on 2023-03-24. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 26 March 2022.
2 persons of significant control are indexed in the official register, namely: Mcgill's Bus Service Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Earnhill Road, Larkfield Industrial Estate, PA16 0EQ Greenock, Renfrewshire. Firstbus (North) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Point, 37 North Wharf Road, W2 1AF London.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 26, 2022 filed on: 5th, July 2023 | accounts |
Free Download
(31 pages)
|
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