Arriva Scotland West Limited

Company SC128566 · Active · incorporated 15/11/1990 · Glasgow G1 3PE · Private Limited Company

Nature of business: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Who controls it

• Arriva Uk Bus Holdings Limited (company, registered 4166672 in England)
  voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Arriva UK Bus Holdings Limited (04166672, Active)
2. Arriva UK Bus Investments Limited (00821054, Active)
3. Arriva Limited (00347103, Active)
4. Arriva International Group Limited (15148687, Active)
5. Arriva Holdco Limited (15148608, Active)
6. Arriva Midco Limited (15148519, Active)
7. Arriva International Holdings Limited (15148459, Active)

What else sits under the same owner

• Arriva Holdco Limited (15148608, Active)
• Arriva Midco Limited (15148519, Active)

Who runs it

• LYCIDAS SECRETARIES LIMITED (corporate nominee secretary) · from 1990-11-15 to 1990-12-22
• LYCIDAS NOMINEES LIMITED (corporate nominee director) · from 1990-11-15 to 1990-12-22
• CRAIK, Edward Hunter (director, born 12/1944, British) · from 1990-12-22 to 1993-10-18
• MCCLURE NAISMITH (corporate secretary) · from 1990-12-22 to 1991-12-03
• CUMMING, Graham Jackson (director, born 12/1946, British) · from 1990-12-22 to 1995-05-31
• ROXBURGH, Malcolm Stuart (director, born 04/1948, British) · from 1991-10-14 to 1993-01-06
• GORDON, Alistair (secretary, British) · from 1991-12-03 to 1994-08-05
• MACKIE, Alastair Gordon (director, born 11/1959, British) · from 1993-06-09 to 1994-11-01
• GORDON, Alistair (director, born 03/1958, British) · from 1993-06-09 to 1994-08-05
• BRITISH BUS (COMPANY SECRETARIES) LIMITED (corporate secretary) · from 1994-11-01 to 1996-08-01
• MARTIN, David Robert (director, born 12/1951, British) · from 1994-11-30 to 2002-05-07
• WATT, Gordon George (director, born 06/1953, British) · from 1994-11-30 to 1996-08-01
• WILLIAMS, Dawson Thomas (director, born 09/1938, British) · from 1994-11-30 to 1996-07-19
• TORRANCE, Graeme Hopkins (director, born 08/1956, British) · from 1995-01-01 to 1997-06-30
• ROGERSON, Keith Anthony (director, born 01/1960, British) · from 1995-03-01 to 1996-06-30
• WILLIAMSON, James Anthony (director, born 12/1963, British) · from 1995-05-16 to 2003-03-01
• NOBLE, Stephen Leslie (director, born 06/1951, British) · from 1995-11-07 to 2006-12-31
• JONES, Michael Adrian (director, born 03/1962, British) · from 1995-12-22 to 1997-02-28
• BAYFIELD, Stephen (director, born 05/1954, British) · from 1996-06-27 to 1997-02-28
• LONSDALE, Stephen Philip (director, born 04/1957, British) · from 1996-08-01 to 2002-05-01
• TURNER, David Paul (secretary, British) · from 1996-08-01 to 2005-01-18
• CLAYTON, Stephen John (director, born 10/1953, British) · from 1998-04-28 to 2002-05-01
• RAY, John Alfred (director, born 07/1951, British) · from 1998-09-15 to 2002-05-01
• DAVIES, Robert John (director, born 10/1948, British) · from 1998-12-30 to 2002-03-26
• BOWLER, Richard Anthony (director, born 05/1953, British) · from 2000-07-27 to 2015-12-22
• CRAIG, Ian (director, born 09/1969, British) · from 2003-03-01 to 2006-07-19
• GREAVES, John (director, born 08/1951, British) · from 2004-09-01 to 2007-08-01
• JOHNSTONE, David Graham (director, born 10/1963, British) · from 2004-10-06 to 2005-04-29
• DAVIES, Elizabeth Anne (secretary, British) · from 2005-01-18 to 2013-12-16
• ESNOUF, Elizabeth Jane (director, born 04/1964, British) · from 2007-01-01 to 2007-11-04
• ROBERTS, Ralph (director, born 08/1963, British) · from 2007-11-05 to 2010-02-25
• BARRY, David John (director, born 04/1969, British) · from 2009-03-24 to 2012-03-19
• COOPER, Michael David (director, born 05/1963, British) · from 2009-03-24 to 2014-01-06
• HOPKINS, Christian (director, born 12/1965, British) · from 2009-03-24 to 2010-01-29
• MAY, Jonathan Paul (director, born 08/1977, British) · from 2009-03-24 to 2011-06-17
• YEXLEY, Mark David James (director, born 06/1957, British) · from 2010-02-11 to 2015-07-03
• FEATHAM, Nigel Paul (director, born 05/1964, British) · from 2011-06-17 to 2019-08-30
• HALL, Richard John (director, born 11/1971, British) · from 2011-12-15 to 2013-08-30
• COCKER, David (director, born 07/1957, British) · from 2012-03-19 to 2020-03-31
• APPLEGARTH, David Christopher John (director, born 08/1953, British) · from 2013-09-23 to 2015-04-30
• EDWARDS, Lorna (secretary) · from 2013-12-16 to 2020-06-12
• DAVISON, Peter Charles (director, born 03/1965, British) · from 2015-06-23 to 2017-02-03
• THOMPSON, John Ian (director, born 08/1978, British) · from 2020-03-31 to 2023-03-08
• BRADLEY, Nicholas John (director, born 05/1987, British) · from 2023-03-06, current

Charges

8 charges registered, 0 outstanding.

• 1991-10-21, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1991-10-21, fully-satisfied, in favour of S T G Properties Limited
• 1991-10-21, fully-satisfied, in favour of S T G Properties Limited
• 1991-10-21, fully-satisfied, in favour of S T G Properties Limited
• 1991-10-21, fully-satisfied, in favour of S T G Properties Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Arriva North West Limited (00523376)
• Arriva London South Limited (02328467)
• Arriva Cymru Limited (00155374)
• Arriva Merseyside Limited (01990871)
• Arriva Midlands Limited (02141078)
• Arriva Yorkshire Limited (00084167)
• Arriva London North Limited (02328559)
• Arriva Northumbria Limited (00237558)

Check this company on Companies House.