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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A going concern assessment has been performed for the UK Bus Division as a whole, which shows positive operating cashflows for a period of at least 12 months from the date of signing the financial statements. ... The directors believe that the likelihood of an extreme downside scenario leading to failure by the company to meet its obligations as they fall due is remote. ... A letter of support has been received from the ultimate parent company, FirstGroup plc ("the group"), that allows for the flow of funds around the group. Therefore, there is the intention to make available such funds as may be required to enable the company to meet its obligations for a period of at least 12 months from signing of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 65 resigned

Name Role Appointed Born Nationality
BLIZZARD, David John Mark Secretary 2022-08-09
BROWN, Colin Director 2026-04-01 Feb 1968 British
CULLEN, Andrew Charles Director 2026-04-07 Sep 1979 British
MCINNES, James Robert Director 2025-03-31 May 1984 British
WILLIAMSON, Ronald Russell Director 1999-04-01 Feb 1952 British
Show 65 resigned officers
Name Role Appointed Resigned
BARRIE, Sidney Secretary 2007-09-27 2011-07-15
CHURCHILL, John Secretary 1990-11-22
GLIBOTA-VIGO, Silvana Nerina Secretary 2019-11-15 2020-07-31
HAMPSON, Michael Secretary 2016-07-22 2019-11-14
LEWIS, Paul Michael Secretary 2011-07-15 2014-05-19
MILNE, Michael Mckenzie Secretary 1998-06-12 2007-09-27
SHAW, Peter Michael Secretary 1990-11-22 1996-06-04
STEWART, Neale John Secretary 1996-06-05 1998-06-12
WADE, Jarlath Delphene Secretary 2021-06-01 2022-08-09
WELCH, Robert John Secretary 2014-05-19 2016-07-22
ALEXANDER, David Brian Director 2014-04-21 2021-05-21
BARKER, Neil James Director 2011-12-01 2014-04-21
BELFIELD, Kevin John Director 2012-06-27 2014-08-18
BROADFOOT, Cameron Director 2007-11-26 2009-12-16
BROWN, Colin Director 2021-02-01 2025-03-31
CAHILL, John Martin Director 2011-02-08 2017-10-13
CALDERWOOD, Robert Director 1993-02-19
CAMERON, Duncan Young Director 2016-11-18 2026-04-01
CHURCHILL, John Director 1994-08-30
COCKER, Steven Director 2002-11-22 2005-04-22
COUPAR, Paul Director 1998-06-10 2001-05-06
DICKSON, Kenneth George Director 2013-09-25 2017-03-24
DUNCAN, Robert Alexander Director 1996-06-05 2001-12-12
ELLIOT, John Director 1995-10-06 2001-03-29
GALLACHER, Charles Director 1993-02-19
GRAHAM, Robert Director 2005-12-20 2010-07-14
GRAY, Howard Director 2003-08-01 2005-09-03
HALL, George Nelson Director 1992-12-26
HARPER, Philip Norman Director 1998-06-10 2001-03-29
HARRISON, Douglas Wellwood Director 1999-04-01 2020-12-31
HARROWER, John Director 2011-02-08 2012-07-17
HODSON, John Steven Director 1993-02-19 1996-06-04
JARVIS, Andrew Simon Director 2017-04-24 2026-04-01
KAYE, David Andrew Director 2004-06-07 2010-06-01
KELLY, Gerald Director 1993-02-19 1996-06-04
KERR, Fiona Mclaren Director 2011-04-18 2016-09-12
LEEDER, David John Director 2001-12-12 2004-08-10
LOCKHEAD, Moir, Sir Director 1996-06-05 2004-10-25
MACFARLAN, Graeme Kenneth Director 2018-02-22 2022-11-21
MAYER, Margaret Beatrice Director 2015-01-12 2017-10-13
MCALONAN, William Skilling Director 1993-02-19
MCCORMICK, John Robert Director 1996-07-27 1998-02-06
MILNE, Michael Mckenzie Director 2001-04-02 2007-09-27
MITCHELL, Michael James Ross, Dr Director 2001-12-12 2004-10-25
MOFFAT, Alistair Director 1999-05-17 2001-08-24
MONTGOMERY, Robert Director 1997-12-01 2001-04-02
NELSON, Archibald Clement Director 1996-06-05 1997-04-01
O'TOOLE, Raymond Director 1998-02-06 1998-10-21
PARK, Ronald Director 2004-06-11 2013-09-25
RAVEN, Garry Stuart Director 2003-01-06 2004-07-24
RUSSELL, Graham Director 1997-04-01 2001-10-31
SAVELLI, Mark Andre Director 2006-08-23 2011-10-11
SAVELLI, Mark Andre Director 2001-04-02 2002-12-23
SCHOLES, Thomas Alexander Director 1993-02-19
SHAW, Peter Michael Director 1991-01-28 1996-06-04
SHEARER, Alex Marshall Director 2004-06-11 2013-11-18
SHEARER, Alex Marshall Director 2001-04-02 2003-08-01
SHIELDS, Linda Director 2022-05-16 2022-11-21
SOUTER, Brian Director 1994-12-12 1996-06-04
STEWART, Eric Campbell Director 1997-02-24 2006-04-28
STEWART, Malcolm Somerville Director 1991-01-01 1993-09-16
STEWART, Neale John Director 1996-06-05 1998-06-12
STUART, Laurence Marshall Director 2002-04-15 2003-08-01
WEST, Gary Director 2017-10-13 2022-11-21
WESTWELL, Alan Reynolds Director 1990-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Firstbus (North) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 300 total filings

Date Type Category Description
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AA accounts Accounts with accounts type full
2025-04-01 CH01 officers Change person director company with change date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-29 AA accounts Accounts with accounts type full
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-11-25 TM01 officers Termination director company with name termination date PDF
2022-11-25 TM01 officers Termination director company with name termination date PDF
2022-11-25 TM01 officers Termination director company with name termination date PDF
2022-08-15 AP03 officers Appoint person secretary company with name date PDF
2022-08-15 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page