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Taybus Holdings Limited

SC118811

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

44/48 East Dock Street, Dundee, DD1 3JS
Incorporated 28/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

74990
Non-trading company

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

director · Since 01/09/2025

British · Scotland · Age 57

Robert Lindsay Drummond

secretary · Since 01/09/2025

Former

Paull & Williamsons

corporate secretary · Resigned 31/12/1990

Sidney Barrie

director · Resigned 31/12/1990

Alexander Andrew Pearson

director · Resigned 08/10/1991

Alexander Andrew Pearson

secretary · Resigned 08/10/1991

James Frank Dunlop

director · Resigned 24/01/1992

John Fordyce Copland

director · Resigned 24/01/1992

Alexander Strachan

director · Resigned 28/02/1993

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 30/06/1994

Neil Forrester

director · Resigned 18/12/1995

Thomas Mccord Millar

director · Resigned 31/12/1995

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

David John Leeder

director · Resigned 20/10/1999

Paul Raymond Cox

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

Michael Newman

director · Resigned 01/04/2001

Julie Giles

director · Resigned 30/01/2003

Andrew John Hunter

director · Resigned 01/11/2005

Brian Malcolm Jackson

director · Resigned 22/05/2006

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

David Andrew Kaye

director · Resigned 08/09/2011

Barbara Lees

secretary · Resigned 31/12/2012

Philip Charles Smith

director · Resigned 31/12/2014

Peter Timothy Coates

director · Resigned 30/04/2017

Dianne Robinson

secretary · Resigned 30/06/2017

Elsie Phyllis Turbyne

director · Resigned 19/04/2018

Thomas Desmond Bonham

director · Resigned 30/04/2019

Michael Arnaouti

secretary · Resigned 30/04/2019

Julie Woollard

secretary · Resigned 15/01/2020

Paul Richard Barlow

director · Resigned 18/06/2020

Martin David Hancock

director · Resigned 31/12/2020

Thomas Findlay Stables

director · Resigned 31/12/2020

Jennifer Naomi Myram

secretary · Resigned 31/12/2020

Grant Ballantyne

secretary · Resigned 01/09/2025

Persons with Significant Control

Mcgill's Bus Service Limited

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

99, Earnhill Road, Greenock, PA16 0EQ

Reg: Sc027238 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Limited Company

Notified 31/12/2020

Former PSCs

West Midlands Travel Limited

Ceased 31/12/2020

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1991Registered 14/06/1991Satisfied 02/05/1997

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

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

44/48 EAST DOCK STREET

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