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Tayside Public Transport Company Limited

SC097606

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

44/48 East Dock Street, Dundee, DD1 3JS
Incorporated 28/02/1986

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

49319
49319

Officers

Grant Norman Ballantyne

director · Since 31/12/2020

British · Scotland · Age 61

Ralph Roberts

director · Since 31/12/2020

British · Scotland · Age 62

Robert Lindsay Drummond

secretary · Since 01/09/2025

Robert Lindsay Drummond

director · Since 01/09/2025

British · Scotland · Age 57

Former

Daniel Hood

director · Resigned 31/05/1990

Frances Elspeth Duncan

director · Resigned 31/05/1990

Edward Andrew Allison

director · Resigned 28/02/1991

James A O Fordyce

director · Resigned 14/06/1991

Ruth Mclaren Cahill

director · Resigned 22/09/1991

Alexander Andrew Pearson

secretary · Resigned 08/10/1991

John Fordyce Copland

director · Resigned 24/01/1992

James Frank Dunlop

director · Resigned 24/01/1992

Blackadders Solicitors

corporate secretary · Resigned 27/03/1992

William Stewart

secretary · Resigned 15/05/1994

James Conway

director · Resigned 18/06/1994

Terry Robie Neve Allison

director · Resigned 30/06/1994

Terry Robie Neve Allison

secretary · Resigned 30/11/1994

Neil Forrester

director · Resigned 18/12/1995

Thomas William Arnold

director · Resigned 30/11/1996

Alistair Dow

director · Resigned 24/02/1997

Alan Campbell

director · Resigned 24/02/1997

Gordon Duncan Hunter Baillie

secretary · Resigned 30/06/1997

Gordon Duncan Hunter Baillie

director · Resigned 30/06/1997

Alan Isles

director · Resigned 31/12/1998

Paul Raymond Cox

director · Resigned 20/10/1999

David John Leeder

director · Resigned 20/10/1999

Linda Elizabeth Christie

director · Resigned 24/02/2000

Nicholas James Forster Brown

director · Resigned 19/05/2000

James Douglas Fleming

director · Resigned 30/06/2000

Julie Giles

director · Resigned 30/01/2003

Andrew John Hunter

director · Resigned 01/11/2005

Brian Malcolm Jackson

director · Resigned 22/05/2006

Peter Timothy Coates

director · Resigned 18/04/2008

James Lee

director · Resigned 24/04/2008

Jenny Casson

secretary · Resigned 25/09/2008

John Henry

director · Resigned 30/09/2008

Neil James Barker

director · Resigned 22/11/2010

Lawrence Ramsay Davie

director · Resigned 15/12/2010

David Andrew Kaye

director · Resigned 08/09/2011

Simon William Mathieson

director · Resigned 08/09/2011

Barbara Lees

secretary · Resigned 31/12/2012

Peter Timothy Coates

director · Resigned 30/04/2017

Dianne Robinson

secretary · Resigned 30/06/2017

Thomas Desmond Bonham

director · Resigned 30/04/2019

Michael Arnaouti

secretary · Resigned 30/04/2019

Paul Richard Barlow

director · Resigned 18/06/2020

Martin David Hancock

director · Resigned 31/12/2020

Jennifer Naomi Myram

secretary · Resigned 31/12/2020

Christine Jeanette Mcglasson

director · Resigned 10/03/2022

Grant Ballantyne

secretary · Resigned 01/09/2025

Persons with Significant Control

Taybus Holdings Limited

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

44/48, East Dock Street, Dundee, DD1 3JS

Reg: Sc118811 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 13/10/2021Registered 21/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1991Registered 04/07/1991Satisfied 20/05/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1991Registered 18/06/1991Satisfied 02/05/1997
charge
satisfied

THE TAYSIDE REGIONAL COUNCIL

Created 24/10/1986Registered 31/10/1986Satisfied 19/06/1991

Change History

officer appointedDRUMMOND, Robert Lindsay
2026-06-05
officer appointedBALLANTYNE, Grant Norman
2026-06-05
officer appointedDRUMMOND, Robert Lindsay
2026-06-05
officer appointedROBERTS, Ralph
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line144/48 East Dock Street
2026-06-05

44/48 EAST DOCK STREET

statusactive
2026-06-05

Active