Alexander Dennis Limited

ActiveSC268016 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Manufacture of motor vehicles (29100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
9 Central Boulevard
Larbert
FK5 4RU

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
38
Outstanding
13
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2020
Also at Nfi International Limited, Plaxton Limited, Plaxton Holdings Limited
British
Born April 1973 (53)
Thomson, Julie
Secretary · Appointed 24 July 2019
Director · Appointed 4 August 2008
Also at Nfi International Limited, Plaxton Limited, Plaxton Holdings Limited · more companies
British
Born December 1966 (59)
Officer history (21 former)
30 September 2020
Resigned Robertson, Colin Dugaid as Director
9 August 2020
Appointed Davies, Richard Paul as Director
24 July 2019
Resigned Adamson, Jill Esther as Secretary
24 July 2019
Appointed Thomson, Julie as Secretary
28 May 2019
Resigned Harraghy, David as Director
28 May 2019
Resigned Giffin, David Ronald as Director
28 May 2019
Resigned Clayton, Stephen John as Director
9 May 2019
Resigned Whiteside, Arthur Anderson as Director
15 March 2016
Resigned Mckelvie, Gordon Campbell as Secretary
15 March 2016
Appointed Adamson, Jill Esther as Secretary
1 July 2015
Resigned Simpson, William Manson as Director
13 June 2014
Appointed Giffin, David Ronald as Director
25 April 2014
Resigned Murray, David Douglas as Director
16 April 2012
Appointed Mckelvie, Gordon Campbell as Secretary
16 April 2012
Resigned Roberts, Anne-Marie as Secretary
4 December 2009
Resigned Davidson, Brian Joseph as Director
7 September 2009
Resigned Hodgson, Clive John Peter as Director
18 June 2009
Appointed Clayton, Stephen John as Director
28 October 2008
Resigned Cameron, William as Director
4 August 2008
Appointed Stewart, Michael Gavin as Director
29 November 2007
Resigned Daly, Francis Thomas as Secretary
29 November 2007
Appointed Roberts, Anne-Marie as Secretary
22 November 2007
Resigned Barr, Maurice James as Director
21 November 2007
Resigned Daly, Francis Thomas as Director
28 June 2007
Resigned Moore, Ian William as Director
31 May 2007
Appointed Davidson, Brian Joseph as Director
26 April 2007
Resigned Hastie, James as Director
26 April 2007
Appointed Robertson, Colin Dugaid as Director
21 October 2006
Appointed Whiteside, Arthur Anderson as Director
30 March 2006
Resigned Quainton, David Richard as Director
9 January 2006
Appointed Hodgson, Clive John Peter as Director
23 September 2004
Appointed Hastie, James as Director
23 September 2004
Appointed Quainton, David Richard as Director
23 September 2004
Appointed Harraghy, David as Director
23 September 2004
Appointed Moore, Ian William as Director
23 September 2004
Appointed Cameron, William as Director
23 September 2004
Appointed Murray, David Douglas as Director
23 September 2004
Appointed Simpson, William Manson as Director
20 May 2004
Appointed Daly, Francis Thomas as Director
20 May 2004
Appointed Daly, Francis Thomas as Secretary
20 May 2004
Appointed Barr, Maurice James as Director
20 May 2004
Resigned Dm Company Services Limited as Corporate Nominee Secretary
20 May 2004
Resigned Dm Director Limited as Corporate Nominee Director
18 May 2004
Appointed Dm Company Services Limited as Corporate Nominee Secretary
18 May 2004
Appointed Dm Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11961217
Former controllers (2)
28 May 2019
Ceased HGT Investments Limited — Owns 50–75% of shares
28 May 2019
Ceased Noble Grossart Investments Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nfi International Limited
Alexander Dennis Limited This company Owns 75–100% of shares
Plaxton Holdings Limited Owns 75–100% of shares
Plaxton Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts28 December 2025
6 May 2026Confirmation statement with no updates3 May 2026
8 January 2026Full accounts29 December 2024
27 June 2025Alterations to a floating charge
27 June 2025Alterations to a floating charge
Show all 251 filings

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