Firstgroup US Finance Limited

ActiveSC330060 Private limited company
Incorporated
29 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
395 King Street
Aberdeen
AB24 5RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born July 1974 (52)
Director · Appointed 29 August 2007
British
Born April 1970 (56)
Officer history (15 former)
30 June 2022
Resigned Collie, Duncan Mclellan as Director
1 February 2021
Resigned Chevis, Nicholas Keith as Director
1 February 2021
Appointed Bowen, James Thomas as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
18 June 2019
Resigned Gregory, Matthew as Director
18 June 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
18 June 2019
Resigned Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
22 July 2016
Appointed Hampson, Michael as Secretary
1 December 2015
Appointed Gregory, Matthew as Director
1 December 2015
Resigned Surch, Christopher as Director
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
31 May 2013
Resigned Weldon, Ian Thomas as Director
1 September 2012
Appointed Surch, Christopher as Director
30 March 2012
Resigned Barrie, Sidney as Director
11 November 2011
Resigned Carr, Jeffrey as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
29 September 2009
Appointed Carr, Jeffrey as Director
1 May 2009
Resigned Finch, Dean Kendal as Director
29 August 2007
Appointed P & W Secretaries Limited as Corporate Secretary
29 August 2007
Appointed Barrie, Sidney as Secretary
29 August 2007
Appointed Finch, Dean Kendal as Director
29 August 2007
Appointed Barrie, Sidney as Director
29 August 2007
Resigned P & W Directors Limited as Corporate Director
29 August 2007
Appointed Weldon, Ian Thomas as Director
29 August 2007
Appointed P & W Directors Limited as Corporate Director
29 August 2007
Appointed Chevis, Nicholas Keith as Director
29 August 2007
Resigned P & W Secretaries Limited as Corporate Secretary
29 August 2007
Appointed Collie, Duncan Mclellan as Director
29 August 2007
Appointed Forbes, William Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc157176

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited This company Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 March 2026
15 January 2026Director's details changed
Show all recent filings

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