Arriva Scotland West Limited

ActiveSC128566 Private limited company
Incorporated
15 November 1990 (35 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2023
Also at Tgmgroup Limited, Yorkshire Tiger Limited · more companies
British
Born May 1987 (39)
Officer history (44 former)
8 March 2023
Resigned Thompson, John Ian as Director
6 March 2023
Appointed Bradley, Nicholas John as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
31 March 2020
Resigned Cocker, David as Director
31 March 2020
Appointed Thompson, John Ian as Director
30 August 2019
Resigned Featham, Nigel Paul as Director
3 February 2017
Resigned Davison, Peter Charles as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
3 July 2015
Resigned Yexley, Mark David James as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
6 January 2014
Resigned Cooper, Michael David as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
23 September 2013
30 August 2013
Resigned Hall, Richard John as Director
19 March 2012
Appointed Cocker, David as Director
19 March 2012
Resigned Barry, David John as Director
15 December 2011
Appointed Hall, Richard John as Director
17 June 2011
Appointed Featham, Nigel Paul as Director
17 June 2011
Resigned May, Jonathan Paul as Director
25 February 2010
Resigned Roberts, Ralph as Director
11 February 2010
Appointed Yexley, Mark David James as Director
29 January 2010
Resigned Hopkins, Christian as Director
24 March 2009
Appointed Cooper, Michael David as Director
24 March 2009
Appointed Barry, David John as Director
24 March 2009
Appointed May, Jonathan Paul as Director
24 March 2009
Appointed Hopkins, Christian as Director
5 November 2007
Appointed Roberts, Ralph as Director
4 November 2007
Resigned Esnouf, Elizabeth Jane as Director
1 August 2007
Resigned Greaves, John as Director
1 January 2007
Appointed Esnouf, Elizabeth Jane as Director
31 December 2006
Resigned Noble, Stephen Leslie as Director
19 July 2006
Resigned Craig, Ian as Director
29 April 2005
Resigned Johnstone, David Graham as Director
29 April 2005
Resigned Turner, David Paul as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
6 October 2004
Appointed Johnstone, David Graham as Director
6 October 2004
Appointed Turner, David Paul as Director
1 September 2004
Appointed Greaves, John as Director
1 March 2003
Appointed Craig, Ian as Director
1 March 2003
Resigned Williamson, James Anthony as Director
7 May 2002
Resigned Martin, David Robert as Director
1 May 2002
Resigned Ray, John Alfred as Director
1 May 2002
Resigned Clayton, Stephen John as Director
1 May 2002
Resigned Lonsdale, Stephen Philip as Director
26 March 2002
Resigned Davies, Robert John as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
30 December 1998
Appointed Davies, Robert John as Director
15 September 1998
Appointed Ray, John Alfred as Director
28 April 1998
Appointed Clayton, Stephen John as Director
30 June 1997
Resigned Torrance, Graeme Hopkins as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
1 August 1996
Resigned Watt, Gordon George as Director
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
1 August 1996
Appointed Turner, David Paul as Secretary
1 August 1996
Resigned British Bus (Company Secretaries) Limited as Corporate Secretary
19 July 1996
Resigned Williams, Dawson Thomas as Director
30 June 1996
Resigned Rogerson, Keith Anthony as Director
27 June 1996
Appointed Bayfield, Stephen as Director
22 December 1995
Appointed Jones, Michael Adrian as Director
7 November 1995
Appointed Noble, Stephen Leslie as Director
31 May 1995
Resigned Cumming, Graham Jackson as Director
16 May 1995
Appointed Williamson, James Anthony as Director
1 March 1995
Appointed Rogerson, Keith Anthony as Director
1 January 1995
Appointed Torrance, Graeme Hopkins as Director
30 November 1994
Appointed Martin, David Robert as Director
30 November 1994
Appointed Watt, Gordon George as Director
30 November 1994
Appointed Williams, Dawson Thomas as Director
1 November 1994
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
1 November 1994
Resigned Mackie, Alastair Gordon as Director
5 August 1994
Resigned Gordon, Alistair as Secretary
5 August 1994
Resigned Gordon, Alistair as Director
18 October 1993
Resigned Craik, Edward Hunter as Director
9 June 1993
Appointed Gordon, Alistair as Director
9 June 1993
Appointed Mackie, Alastair Gordon as Director
6 January 1993
Resigned Roxburgh, Malcolm Stuart as Director
3 December 1991
Resigned Mcclure Naismith as Corporate Secretary
3 December 1991
Appointed Gordon, Alistair as Secretary
14 October 1991
Appointed Roxburgh, Malcolm Stuart as Director
22 December 1990
Appointed Mcclure Naismith as Corporate Secretary
22 December 1990
Appointed Craik, Edward Hunter as Director
22 December 1990
Appointed Cumming, Graham Jackson as Director
22 December 1990
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
22 December 1990
Resigned Lycidas Nominees Limited as Corporate Nominee Director
15 November 1990
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
15 November 1990
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 4166672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Insolvency filing—
10 November 2026Share capital filing—
10 November 2026Statement of capital—
10 November 2026Resolutions—
20 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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