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Bluebird Buses Limited

SC019039

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Incorporated 03/04/1936

Previously known as

Bluebird Northern Limited · until 30/10/1992
Northern Scottish Omnibuses Limited · until 03/03/1992
W. Alexander & Sons (Northern) Limited · until 01/03/1985

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

49319
49319

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND

Also on 44 other boards

Mr Samuel Derek Greer

director · Since 24/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 29 other boards

Mr David Malcolm Beaton

director · Since 20/02/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND

Also on 4 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland

Samuel Derek Greer

director · Since 24/02/2020

British · Scotland

David Malcolm Beaton

director · Since 20/02/2023

Scottish · Scotland

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Malcolm Somerville Stewart

director · Resigned 30/10/1990

Robert John Harvey

director · Resigned 27/03/1991

Archibald Douglas

director · Resigned 27/03/1991

John Macfarlane Edmond

director · Resigned 27/03/1991

Robert John Harvey

secretary · Resigned 27/03/1991

Ian Richardson

director · Resigned 27/03/1991

Derek Scott

director · Resigned 18/05/1992

Ann Heron Gloag

director · Resigned 01/04/1996

Ian William Glen

director · Resigned 31/07/1996

Ian Mackintosh

director · Resigned 13/02/1998

Brian Souter

director · Resigned 20/04/1998

Robert Gervase Andrew

director · Resigned 02/11/1998

Neil John Renilson

director · Resigned 30/11/1998

Michael John Kinski

director · Resigned 30/11/1998

William Devlin

director · Resigned 08/04/1999

Norman James Strachan

director · Resigned 31/08/1999

Norman James Strachan

secretary · Resigned 31/08/1999

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Robert Robinson

director · Resigned 01/08/2000

Malcolm Howitt

director · Resigned 08/09/2000

Ian James Mcallister

director · Resigned 22/09/2000

John Leslie Gould

director · Resigned 15/06/2001

Brian John Cox

director · Resigned 03/07/2002

David Reay

secretary · Resigned 19/08/2002

David Reay

director · Resigned 28/02/2003

Michael John Reid

director · Resigned 17/03/2003

Robert Hall

director · Resigned 17/03/2003

Martin Andrew Griffiths

director · Resigned 09/03/2007

Robert Gervase Andrew

director · Resigned 01/11/2008

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Andrew Simon Jarvis

director · Resigned 01/07/2013

Samuel Derek Greer

director · Resigned 28/12/2016

Michael John Vaux

director · Resigned 28/12/2016

Gary James Nolan

director · Resigned 28/12/2016

Steven Walker

director · Resigned 28/12/2016

Robert Montgomery

director · Resigned 22/03/2017

Jonathan Charles Oakey

director · Resigned 22/05/2019

Colin Brown

director · Resigned 31/05/2019

David Alexander Liston

director · Resigned 20/09/2019

Robert Gervase Andrew

director · Resigned 24/02/2020

Arnold Mark Threapleton

director · Resigned 30/06/2020

Peter Alan Knight

director · Resigned 04/01/2023

David Alan Frenz

director · Resigned 20/02/2023

Carla Lucy Stockton-Jones

director · Resigned 03/07/2023

Michael John Vaux

secretary · Resigned 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 20/09/2024Registered 30/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/09/2024Registered 30/09/2024
charge
satisfied

UNION SQUARE DEVELOPMENTS LIMITED

Created 02/11/2000Registered 14/11/2000Satisfied 23/11/2021
charge
satisfied

S T G PROPERTIES LIMITED

Created 22/03/1991Registered 09/04/1991Satisfied 18/02/2022

Change History

officer appointed → BRADLEY, Sarah Jane
2026-10-20
officer appointed → BEATON, David Malcolm
2026-10-20
officer appointed → DINGWALL, Bruce Maxwell
2026-10-20
officer appointed → GREER, Samuel Derek
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 10 Dunkeld Road
2026-10-20

10 DUNKELD ROAD

post town → Perthshire
2026-10-20

PERTHSHIRE

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/04/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/202640 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/01/20263 pages · PDF
AGREEMENT2

legacy

20/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20254 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202546 pages · PDF
MA

memorandum articles

14/10/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202471 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202441 pages · PDF
RESOLUTIONS

resolution

12/09/20244 pages · PDF
CH03

change person secretary company with change date

23/08/20241 page · PDF
PSC05

change to a person with significant control

22/08/20242 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20241 page · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
TM02

termination secretary company with name termination date

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Director details changed

change person director company with change date

25/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202449 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Accounts filed

accounts with accounts type full

27/01/202350 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Director details changed

change person director company

10/01/20232 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
MR04

mortgage satisfy charge full

18/02/20221 page · PDF
Accounts filed

accounts with accounts type full

31/01/202246 pages · PDF
MR04

mortgage satisfy charge full

23/11/20211 page · PDF
MR05

mortgage charge whole cease and release with charge number

19/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202146 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Director details changed

change person director company with change date

24/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
Director resigned

termination director company with name termination date

24/02/20201 page · PDF
Director appointed

appoint person director company with name date

24/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

20/01/202035 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
Director appointed

appoint person director company with name date

10/06/20192 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201934 pages · PDF
Director appointed

appoint person director company with name date

21/07/20182 pages · PDF
Director resigned

termination director company with name termination date

21/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201831 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Director resigned

termination director company with name termination date

29/03/20171 page · PDF
Accounts filed

accounts with accounts type full

16/01/201737 pages · PDF
Director appointed

appoint person director company with name date

29/12/20162 pages · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director details changed

change person director company with change date

28/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/201610 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201510 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201427 pages · PDF
Director details changed

change person director company with change date

09/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/201410 pages · PDF
Director details changed

change person director company with change date

20/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201310 pages · PDF
Director resigned

termination director company with name

15/07/20131 page · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
Director appointed

appoint person director company with name

03/06/20132 pages · PDF
Director details changed

change person director company with change date

08/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/201310 pages · PDF
Director appointed

appoint person director company with name

03/05/20132 pages · PDF
Director resigned

termination director company with name

29/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20124 pages · PDF
Shares allotted

capital allotment shares

18/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/201210 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Director details changed

change person director company

16/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20114 pages · PDF
RESOLUTIONS

resolution

10/05/20117 pages · PDF
CC04

statement of companys objects

10/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/201110 pages · PDF
Director details changed

change person director company

19/04/20112 pages · PDF
Director details changed

change person director company with change date

01/02/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20104 pages · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20105 pages · PDF