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Bluebird Buses Limited

SC019039

active
Private Limited Company
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, PERTHSHIRE, PH1 5TW
Incorporated 03/04/1936

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 · Age 43

Also on 44 other boards

Mr Samuel Derek Greer

director · Since 24/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Mr David Malcolm Beaton

director · Since 20/02/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 58

Also on 4 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

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

10, Dunkeld Road, Perthshire, PH1 5TW

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE

Created 30/09/1996Registered 14/10/1996Satisfied 24/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE

Created 02/02/1996Registered 15/02/1996Satisfied 09/09/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1995Registered 14/07/1995Satisfied 08/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1993Registered 27/07/1993Satisfied 08/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1993Registered 23/07/1993Satisfied 08/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1993Registered 23/07/1993Satisfied 08/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1993Registered 23/07/1993Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1993Registered 23/07/1993Satisfied 08/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1993Registered 23/07/1993Satisfied 08/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1993Registered 04/06/1993Satisfied 09/09/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 26/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 26/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 26/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 26/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 26/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 26/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 26/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1991Registered 18/04/1991Satisfied 24/08/2001
charge
satisfied

S T G PROPERTIES LIMITED

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

S T G PROPERTIES LIMITED

Created 22/03/1991Registered 09/04/1991Satisfied 14/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1991Registered 09/04/1991Satisfied 24/08/2001
charge
satisfied

S T G PROPERTIES LIMITED

Created 26/03/1991Registered 09/04/1991Satisfied 14/08/2000
charge
satisfied

S T G PROPERTIES LIMITED

Created 22/03/1991Registered 09/04/1991Satisfied 14/08/2000