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Lothian Buses Limited

SC096849

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 ANNANDALE STREET, MIDLOTHIAN, EH7 4AZ
Incorporated 17/01/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49390
Other passenger land transport

Officers

Professor Susan Catherine Deacon

director · Since 01/07/2015

CHAIR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mark David James Yexley

director · Since 01/07/2015

TRANSPORT CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Anthony Edward Hoath Rose

director · Since 01/07/2015

INFRASTRUCTURE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Sarah Jean Boyd

director · Since 25/11/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Iain Alexander Reid

director · Since 27/08/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Fraser James Wallace

director · Since 10/12/2020

AVL CONTROLLER

BRITISH · SCOTLAND · Age 58

Mr William Alexander Hamilton

director · Since 08/12/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 39

Mrs Stephanie Cã‰Line Karine Rivet

director · Since 11/11/2024

NON EXECUTIVE DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Wilhelmina Cornelia Strachan

director · Since 11/11/2024

NON EXECUTIVE DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Robert Arthur Benns

director · Since 01/06/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Robert Arthur Benns

secretary · Since 01/06/2025

Mr Dylan Alfred Dastey

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Transport For Edinburgh Limited

75–100% shares

55, Annandale Street, Edinburgh, EH7 4AZ

Reg: 443895 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LOTHIAN REGIONAL COUNCIL

Created 04/11/1986Registered 12/11/1986Satisfied 28/04/1997