Taybus Holdings Limited

ActiveSC118811 Private limited company
Incorporated
28 June 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
44/48 East Dock Street
Dundee
DD1 3JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Drummond, Robert Lindsay
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
Also at Prentice Westwood Limited, Loch Lomond Bus Services Ltd., McGill's Bus Service Limited · more companies
British
Born June 1969 (57)
Director · Appointed 31 December 2020
Also at Loch Lomond Travel Limited, Mcgill’s Scotland East Limited, Midland Bluebird Limited · more companies
British
Born March 1965 (61)
Director · Appointed 31 December 2020
Also at Traveline Scotland Limited, McGill's Bus Service Limited, Tayside Public Transport Company Limited · more companies
British
Born August 1963 (63)
Officer history (49 former)
23 March 2026
Resigned Williamson, James Anthony as Director
1 September 2025
Appointed Drummond, Robert Lindsay as Director
1 September 2025
Appointed Williamson, James Anthony as Director
1 September 2025
Resigned Ballantyne, Grant as Secretary
1 September 2025
Appointed Drummond, Robert Lindsay as Secretary
31 December 2020
Appointed Ballantyne, Grant Norman as Director
31 December 2020
Appointed Roberts, Ralph as Director
31 December 2020
Appointed Ballantyne, Grant as Secretary
31 December 2020
Resigned Hancock, Martin David as Director
31 December 2020
Resigned Myram, Jennifer Naomi as Secretary
31 December 2020
Resigned Stables, Thomas Findlay as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie, Deputy Company Secretary as Secretary
8 May 2019
Appointed Barlow, Paul Richard as Director
8 May 2019
Appointed Stables, Thomas Findlay as Director
8 May 2019
Appointed Woollard, Julie, Deputy Company Secretary as Secretary
30 April 2019
Resigned Bonham, Thomas Desmond as Director
30 April 2019
Resigned Arnaouti, Michael as Secretary
19 April 2018
Resigned Turbyne, Elsie Phyllis as Director
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
30 April 2017
Resigned Coates, Peter Timothy as Director
12 February 2015
Appointed Turbyne, Elsie Phyllis as Director
31 December 2014
Resigned Smith, Philip Charles as Director
31 December 2012
Appointed Robinson, Dianne as Secretary
31 December 2012
Resigned Lees, Barbara as Secretary
8 September 2011
Appointed Smith, Philip Charles as Director
8 September 2011
Resigned Kaye, David Andrew as Director
30 November 2010
Appointed Kaye, David Andrew as Director
22 November 2010
Resigned Barker, Neil James as Director
30 September 2008
Resigned Henry, John as Director
25 September 2008
Resigned Casson, Jenny as Secretary
25 September 2008
Appointed Lees, Barbara as Secretary
24 April 2008
Resigned Lee, James as Director
19 April 2007
Resigned Wormwell, Denis as Director
22 May 2006
Resigned Jackson, Brian Malcolm as Director
1 February 2006
Appointed Wormwell, Denis as Director
1 November 2005
Resigned Hunter, Andrew John as Director
4 March 2005
Appointed Hunter, Andrew John as Director
28 January 2005
Appointed Barker, Neil James as Director
24 September 2004
Appointed Hancock, Martin David as Director
30 January 2003
Resigned Giles, Julie as Director
1 April 2001
Resigned Newman, Michael as Director
1 April 2001
Appointed Bonham, Thomas Desmond as Director
30 June 2000
Resigned Fleming, James Douglas as Director
22 May 2000
Appointed Jackson, Brian Malcolm as Director
19 May 2000
Appointed Lee, James as Director
19 May 2000
Resigned Brown, Nicholas James Forster as Director
19 May 2000
Appointed Newman, Michael as Director
24 February 2000
Resigned Christie, Linda Elizabeth as Director
20 October 1999
Appointed Brown, Nicholas James Forster as Director
20 October 1999
Resigned Cox, Paul Raymond as Director
20 October 1999
Appointed Coates, Peter Timothy as Director
20 October 1999
Resigned Leeder, David John as Director
1 January 1999
Appointed Christie, Linda Elizabeth as Director
31 December 1998
Resigned Isles, Alan as Director
30 November 1998
Resigned White, Philip Michael as Director
1 July 1997
Appointed Casson, Jenny as Secretary
30 June 1997
Resigned Baillie, Gordon Duncan Hunter as Secretary
30 June 1997
Resigned Baillie, Gordon Duncan Hunter as Director
24 February 1997
Appointed Giles, Julie as Director
24 February 1997
Resigned Dow, Alistair as Director
24 February 1997
Resigned Campbell, Alan as Director
24 February 1997
Appointed Cox, Paul Raymond as Director
24 February 1997
Appointed Leeder, David John as Director
24 February 1997
Appointed White, Philip Michael as Director
30 November 1996
Resigned Arnold, Thomas William as Director
1 January 1996
Appointed Campbell, Alan as Director
31 December 1995
Resigned Millar, Thomas Mccord as Director
18 December 1995
Resigned Forrester, Neil as Director
18 December 1995
Appointed Isles, Alan as Director
20 April 1995
Appointed Baillie, Gordon Duncan Hunter as Director
30 November 1994
Appointed Baillie, Gordon Duncan Hunter as Secretary
30 June 1994
Resigned Allison, Terry Robie Neve as Secretary
30 June 1994
Resigned Allison, Terry Robie Neve as Director
19 June 1994
Appointed Dow, Alistair as Director
18 June 1994
Resigned Conway, James as Director
15 May 1994
Resigned Stewart, William as Secretary
15 May 1994
Appointed Allison, Terry Robie Neve as Secretary
2 December 1993
Appointed Henry, John as Director
28 February 1993
Resigned Strachan, Alexander as Director
7 August 1992
Appointed Allison, Terry Robie Neve as Director
27 March 1992
Appointed Stewart, William as Secretary
24 January 1992
Appointed Millar, Thomas Mccord as Director
24 January 1992
Resigned Dunlop, James Frank as Director
24 January 1992
Resigned Copland, John Fordyce as Director
24 January 1992
Appointed Forrester, Neil as Director
8 October 1991
Resigned Pearson, Alexander Andrew as Director
8 October 1991
Resigned Pearson, Alexander Andrew as Secretary
14 June 1991
Appointed Conway, James as Director
14 June 1991
Appointed Fleming, James Douglas as Director
14 June 1991
Appointed Copland, John Fordyce as Director
14 June 1991
Appointed Arnold, Thomas William as Director
14 June 1991
Appointed Dunlop, James Frank as Director
31 December 1990
Appointed Pearson, Alexander Andrew as Secretary
31 December 1990
Appointed Strachan, Alexander as Director
31 December 1990
Appointed Pearson, Alexander Andrew as Director
31 December 1990
Resigned Paull & Williamsons as Corporate Secretary
31 December 1990
Resigned Barrie, Sidney as Director
28 June 1989
Appointed Paull & Williamsons as Corporate Secretary
28 June 1989
Appointed Barrie, Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc027238

Holdings 1

Companies where Taybus Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
31 December 2020
Ceased West Midlands Travel Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Dalglen (No. 1812) Limited
Arranglen Limited Owns 75–100% of shares
AB Mobility Limited DissolvedOwns 25–50% of shares
Clayhunt Limited Owns 25–50% of shares
McGill's Bus Service Limited Owns 75–100% of shares
Glasgow Smartzone Ticketing Limited Owns 25–50% of shares
Loch Lomond Bus Services Ltd. Owns 75–100% of shares
Loch Lomond Travel Limited Owns 75–100% of shares
McGill's City Connect Ltd. Owns 75–100% of shares
Mcgill’s Scotland East Limited Owns 75–100% of shares
Prentice Westwood Limited Owns 75–100% of shares
Smoothie Cruisers Ltd. Owns 75–100% of shares
Taybus Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£296,000
Employees
2

Trend

Net Assets
£0 £200k £400k 2022 2023 £296,000 £296,000
Balance sheet detail
20232022
Fixed Assets£3,113,667£3,113,667
Creditors (< 1 year)£2,817,667£2,817,667
Net Current Assets(£2,817,667)(£2,817,667)
Net Assets£296,000£296,000
Shareholder Funds£296,000£296,000

Filings 226

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates2 December 2025
6 January 2026Replacement filing for the appointment of a director
1 October 2025Full accounts31 December 2024
Show all 226 filings

Some other companies at this address

Tayside Public Transport Company Limited

Other companies in this industry

Glasgow
London
London
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High Wycombe

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