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Nom	Mcgill's Scotland East Limited
Adresse	Carmuirs House 300 Stirling Road Larbert FK5 3NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 avril 2023
Company Register Name	Mcgill’S Scotland East Limited
Société Numéro de Registre	SC091923 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
Noms Précédents	First Scotland East Limited First Edinburgh Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Firstbus (North) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Companies House Number: 03261484 Nature of Control

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Officers (8)

Source: Companies House

Ballantyne, Grant 300 Stirling Road, Larbert, Stirlingshire Status: Active Notified: 21/09/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ballantyne, Grant 300 Stirling Road, Larbert, Stirlingshire Status: Active Notified: 21/09/2022 Role: Secretary

Ballantyne, Grant Norman 300 Stirling Road, Larbert Status: Active Notified: 21/09/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Napier, Colin Rae 300 Stirling Road, Larbert, Stirlingshire Status: Active Notified: 21/09/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Ralph 300 Stirling Road, Larbert, Stirlingshire Status: Active Notified: 21/09/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Campbell, Alan Keyes 300 Stirling Road, Larbert Status: Ceased Notified: 23/09/2022 Ceased: 06/09/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Kaye, David Andrew Rochdale Road, Ripponden Status: Ceased Notified: 17/05/2004 Ceased: 29/09/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macfarlan, Graeme Kenneth Aberdeen, Scotland Status: Ceased Notified: 22/02/2018 Ceased: 21/09/2022 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British