UK Companies House feature
SHIEL BUSES LIMITED
Profile
- Company number
- SC201989
- Status
- Active
- Incorporation
- 1999-12-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ritsons Chartered Accountants & Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “During the financial year, Shiel Buses Ltd undertook a significant capital restructuring to separate its core trading operations from its property portfolio. This was achieved through a multi-stage process designed to create a more efficient corporate structure and facilitate the independent growth of the respective business streams.”
- “At 31 March 2025 the company had capital commitments of £805,543 for buses contracted for but not provided in these financial statements (2024 - nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGILLIVRAY, Donald | Secretary | 1999-12-20 | — | British |
| MACGILLIVRAY, Carolyn | Director | 2005-04-01 | Mar 1976 | British |
| MACGILLIVRAY, Cecilia | Director | 1999-12-20 | Jul 1949 | British |
| MACGILLIVRAY, Donald | Director | 1999-12-20 | Jan 1942 | British |
| MACGILLIVRAY, Maria | Director | 2005-04-01 | Jan 1975 | British |
| MACINNES MACGILLIVRAY, David | Director | 2004-09-01 | Jul 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-12-01 | 1999-12-20 |
| MACGILLIVRAY, Alistair | Director | 1999-12-20 | 2005-03-31 |
| MACGILLIVRAY, Marjory | Director | 1999-12-20 | 2005-03-31 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-12-01 | 1999-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blain Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-11-28 | Active |
| Mr David Macinnes Macgillivray | Individual | Shares 25–50%, Voting 25–50% | 2024-02-24 | Ceased 2024-11-28 |
| Mr Donald Macgillivray | Individual | Significant influence | 2016-04-06 | Ceased 2024-11-28 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2026-04-21 | CH03 | officers | change person secretary company with change date |
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-15 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-08-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-01 | CH01 | officers | change person director company with change date |
| 2024-05-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-18 | SH08 | capital | capital name of class of shares |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-25 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
31.7
COLD
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months