UK Companies House feature
EDINBURGH TRANSPORT HOLDINGS LIMITED
Profile
- Company number
- SC443895
- Status
- Active
- Incorporation
- 2013-02-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49390
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- 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.”
Subsidiaries
- Edinburgh Trams Ltd · 100% held · UK · Transport
- Lothian Buses Ltd · 91.01% held · UK · Transport
- East Coast Buses Ltd · 100% held · UK · Transport
- Edinburgh Bus Tours Ltd · 100% held · UK · Transport
- Eve Coaches Ltd · 100% held · UK · Transport
- Lothian Region Transport Ltd · 100% held · UK · Dormant
- Majestic Tours Edinburgh Ltd · 100% held · UK · Dormant
- Edinburgh City Transport Ltd · 100% held · UK · Dormant
- City Sightseeing Edinburgh Ltd · 100% held · UK · Dormant
- Lothian Coaches Ltd · 100% held · UK · Dormant
- Lothian Country Buses Ltd · 100% held · UK · Dormant
- Leith Walk Property Ltd · 100% held · UK · Dormant
- Mactours Ltd · 100% held · UK · Dormant
- Lothian Trams Ltd · 100% held · UK · Dormant
- Lothian Transport Ltd. · 100% held · UK · Dormant
- Trams for Edinburgh Ltd. · 100% held · UK · Dormant
- Edinburgh Buses Ltd · 100% held · UK · Dormant
- Edinburgh Bus and Tram Ltd · 100% held · UK · Dormant
Significant events
- “In May 2024, the Company realigned its activities with its revised responsibility as solely a shareholding entity. 'The Company held its last Board with executive functionality on 10 May 2024, with those executive responsibilities transferring to the individual Boards of Lothian Buses and Edinburgh Trams.”
- “On 26 June 2025, the TEC approved the next phase of the integration process, formally, approving the new governance structure for Lothian Buses and Edinburgh Trams as outlined above.”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARWELL, Gareth Eamonn | Director | 2025-08-01 | Mar 1981 | British |
| LLOYD-BITHELL, Richard Lawrence Ian | Director | 2025-08-01 | Aug 1994 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRACHAN, Norman James | Secretary | 2013-10-28 | 2015-08-23 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2015-12-18 | 2018-03-23 |
| ARTHUR, Scott, Dr | Director | 2022-06-30 | 2024-08-28 |
| BAGSHAW, Nigel David, Councillor | Director | 2013-11-08 | 2017-05-25 |
| BANDEL, Julia Debora | Director | 2022-06-30 | 2025-08-01 |
| BEAL, Alan Christopher, Councillor | Director | 2022-06-30 | 2025-08-01 |
| BLAIN, Andrew John | Director | 2013-02-28 | 2013-03-01 |
| BOOTH, Charles William | Director | 2017-05-25 | 2019-06-27 |
| CAMPBELL, William Watson | Director | 2013-11-08 | 2016-03-31 |
| CARDOWNIE, Archibald Stephen | Director | 2013-11-08 | 2014-06-26 |
| CASSIDY, Steven | Director | 2013-12-18 | 2018-12-17 |
| CRAIG, William Ian Gold | Director | 2013-11-08 | 2016-01-31 |
| DAY, Cameron Blyth, Cllr | Director | 2017-05-25 | 2017-06-29 |
| DEPLEDGE, Anthony | Director | 2013-12-18 | 2015-06-26 |
| DEVLIN, William | Director | 2013-11-08 | 2016-04-16 |
| DORAN, Karen, Councillor | Director | 2017-06-29 | 2022-06-30 |
| FAULDS, Ann | Director | 2013-12-18 | 2014-11-12 |
| HAZEL, George Mclean, Dr | Director | 2019-09-30 | 2025-08-01 |
| HINDS, Lesley Adelaide | Director | 2013-11-08 | 2017-05-25 |
| INNES MILLER, Claire Helen | Director | 2019-06-27 | 2022-06-30 |
| LAIDLAW, Callum | Director | 2017-05-25 | 2022-06-30 |
| LOWDER, George Edward | Director | 2016-01-07 | 2024-08-31 |
| MACINNES, Lesley Jane, Cllr | Director | 2017-06-29 | 2025-08-01 |
| MACLEAN, Alastair David | Director | 2013-03-01 | 2013-11-08 |
| MACLEOD, Donald Andrew | Director | 2019-05-02 | 2023-12-31 |
| MCFARLANE, James Mclean Henderson | Director | 2015-07-01 | 2024-11-11 |
| MCVEY, Adam Robert, Councillor | Director | 2014-06-26 | 2017-06-29 |
| MONHEIM, Charles William | Director | 2015-07-01 | 2018-06-30 |
| MOWAT, Joanna Claire, Councillor | Director | 2013-11-08 | 2016-07-01 |
| NARAYANAN, Daisy | Director | 2019-12-17 | 2021-05-16 |
| NEAL, Andrew David | Director | 2021-04-22 | 2025-08-01 |
| STRACHAN, Norman James | Director | 2013-11-08 | 2015-08-23 |
| WALLACE, Charlene | Director | 2018-07-01 | 2020-01-14 |
| WHYTE, Iain | Director | 2016-08-25 | 2017-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The City Of Edinburgh Council | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-16 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | CERTNM | change-of-name | certificate change of name company |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | AA | accounts | accounts with accounts type group |
| 2024-05-23 | SH01 | capital | capital allotment shares |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.