Profile

Company number
SC208702
Status
Active
Incorporation
2000-06-30
Last accounts made up
2024-12-28
Account category
FULL
Primary SIC
49390
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

2 active · 14 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2025-01-06
BOYD, Sarah Jean Director 2016-11-25 Sep 1980 British
Show 14 resigned officers
Name Role Appointed Resigned
COTTON, Roger Secretary 2017-06-05 2018-05-17
MOORHOUSE, Graham Alan Secretary 2018-05-17 2018-10-08
STRACHAN, Norman James Secretary 2001-09-18 2017-01-31
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-10-25 2001-09-18
BRODIES WS Corporate Nominee Secretary 2000-06-30 2000-10-25
CAMPBELL, Alistair Carnegie Nominee Director 2000-06-30 2000-10-25
CRAIG, William Ian Gold Director 2008-11-10 2016-01-31
HALL, Richard John Director 2016-05-01 2020-03-31
MOORHOUSE, Graham Alan Director 2018-06-29 2018-10-08
RENILSON, Neil John Director 2001-09-18 2008-11-10
SERAFINI, Nigel Murray Director 2016-11-25 2022-08-12
STRACHAN, Norman James Director 2001-09-18 2016-11-25
VOGE, Julian Cecil Arthur Nominee Director 2000-06-30 2000-10-25
ATHOLL INCORPORATIONS LIMITED Corporate Director 2000-10-25 2001-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lothian Buses Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-07-08 AA accounts accounts with accounts type full
2025-03-21 CH01 officers change person director company with change date
2025-01-21 AP04 officers appoint corporate secretary company with name date
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-28 AA accounts accounts with accounts type full
2023-09-29 CS01 confirmation-statement confirmation statement with no updates
2023-06-28 AA accounts accounts with accounts type full
2022-10-07 CS01 confirmation-statement confirmation statement with no updates
2022-08-26 TM01 officers termination director company with name termination date
2022-08-10 AA accounts accounts with accounts type full
2021-09-27 CS01 confirmation-statement confirmation statement with no updates
2021-06-25 AA accounts accounts with accounts type full
2020-10-08 CS01 confirmation-statement confirmation statement with no updates
2020-06-30 AA accounts accounts with accounts type full
2020-04-02 TM01 officers termination director company with name termination date
2019-09-25 CS01 confirmation-statement confirmation statement with no updates
2019-06-11 AA accounts accounts with accounts type full
2019-02-15 TM01 officers termination director company with name termination date
2019-02-15 TM02 officers termination secretary company with name termination 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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page