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Firstgroup Plc

SC157176

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

395 King Street, Aberdeen, AB24 5RP
Incorporated 31/03/1995

Previously known as

Firstbus Plc · until 23/12/1997

Compliance

Last accounts

29/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49100
Passenger rail transport, interurban
49319
49319

Officers

Mr Ryan Dirk Mangold

director · Since 31/05/2019

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Sally Joanne Cabrini

director · Since 24/01/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Peter Lynas

director · Since 30/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Jane Ann Lodge

director · Since 30/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Ms Claire Louise Hawkings

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

David John Mark Blizzard

secretary · Since 01/04/2022

Ms Myrtle May Dawes

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 13 other boards

Mr Graham Sutherland

director · Since 16/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Ms Lena Cooper Wilson

director · Since 01/02/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Ryan Dirk Mangold

director · Since 31/05/2019

South African,British · United Kingdom · Age 54

Sally Joanne Cabrini

director · Since 24/01/2020

British · England · Age 61

Jane Ann Lodge

director · Since 30/06/2021

British · United Kingdom · Age 71

Peter Lynas

director · Since 30/06/2021

British · England · Age 68

Claire Louise Hawkings

director · Since 21/01/2022

British · England · Age 57

David John Mark Blizzard

secretary · Since 01/04/2022

Myrtle May Dawes

director · Since 01/04/2022

British · Scotland · Age 57

Graham Sutherland

director · Since 16/05/2022

British · Northern Ireland · Age 62

Lena Cooper Wilson

director · Since 01/02/2025

British · United Kingdom · Age 62

Former

Paull & Williamsons

corporate secretary · Resigned 03/04/1995

Sidney Barrie

director · Resigned 03/04/1995

Keith Norman Ahlers

director · Resigned 08/01/1996

Robert Williamson Barclay

director · Resigned 16/12/1996

David John Ward

secretary · Resigned 31/01/1998

John Anthony Osbaldiston

secretary · Resigned 16/06/1998

Cecil William Foreman

director · Resigned 01/09/1999

Richard Thomas Glandon George

director · Resigned 01/01/2000

Andrew Thomas Higginson

director · Resigned 03/10/2000

George Law

director · Resigned 01/01/2003

Robert Alexander Duncan

director · Resigned 31/03/2003

Iain Malcolm Lanaghan

director · Resigned 31/05/2004

Brenda Louise Ruppel

secretary · Resigned 20/12/2005

David John Leeder

director · Resigned 15/09/2008

Dean Kendal Finch

director · Resigned 01/05/2009

David Moncrieff Dunn

director · Resigned 16/07/2009

James Alexander Forbes

director · Resigned 16/07/2009

Moir Lockhead

director · Resigned 01/11/2010

Sidney Barrie

secretary · Resigned 15/07/2011

Jeffrey Carr

director · Resigned 11/11/2011

Audrey Caroline Baxter

director · Resigned 31/12/2011

Sidney Barrie

director · Resigned 31/03/2012

Martin James Gilbert

director · Resigned 31/12/2013

Paul Michael Lewis

secretary · Resigned 19/05/2014

David Andrew Begg

director · Resigned 24/06/2014

Colin William Hood

director · Resigned 24/06/2014

Robert John Welch

secretary · Resigned 22/07/2016

Michael John Barker

director · Resigned 17/02/2017

Richard John Adam

director · Resigned 02/02/2018

John William Drummond Hall

director · Resigned 31/05/2019

Wolfhart Gunnar Hauser

director · Resigned 25/07/2019

Michael Hampson

secretary · Resigned 14/11/2019

James Victor Groombridge

director · Resigned 29/06/2020

Keith Michael Hubber

secretary · Resigned 01/12/2020

Matthew Gregory

director · Resigned 13/09/2021

Stephen William Lawrence Gunning

director · Resigned 13/09/2021

David Isenegger

secretary · Resigned 21/01/2022

Julia Alison Crane

secretary · Resigned 01/04/2022

Warwick Brady

director · Resigned 27/07/2022

David Robert Martin

director · Resigned 10/09/2024

Anthony Charles Green

director · Resigned 25/07/2025

Change History

statusactive
2026-07-23

Active

typeplc
2026-07-23

Public Limited Company

address line1395 King Street
2026-07-23

395 KING STREET

officer appointedBLIZZARD, David John Mark
2026-07-23
officer appointedCABRINI, Sally Joanne
2026-07-23
officer appointedDAWES, Myrtle May
2026-07-23
officer appointedHAWKINGS, Claire Louise
2026-07-23
officer appointedLODGE, Jane Ann
2026-07-23
officer appointedLYNAS, Peter
2026-07-23
officer appointedMANGOLD, Ryan Dirk
2026-07-23
officer appointedSUTHERLAND, Graham
2026-07-23
officer appointedWILSON, Lena Cooper
2026-07-23