TAYBUS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£296K
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £296,000 | £296,000 | £296,000 | £296,000 | |
| Net assets | £296,000 | £296,000 | £296,000 | £296,000 | |
| Equity | £296,000 | £296,000 | £296,000 | £296,000 | |
| Average employees | 2 | 2 | 2 | 2 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£296,000 £296,000
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TAYBUS HOLDINGS LIMITED · parent
- Tayside Public Transport Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Robert Lindsay | Secretary | 2025-09-01 | — | — |
| BALLANTYNE, Grant Norman | Director | 2020-12-31 | Mar 1965 | British |
| DRUMMOND, Robert Lindsay | Director | 2025-09-01 | Jun 1969 | British |
| ROBERTS, Ralph | Director | 2020-12-31 | Aug 1963 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Terry Robie Neve | Secretary | 1994-05-15 | 1994-06-30 |
| ARNAOUTI, Michael | Secretary | 2017-07-01 | 2019-04-30 |
| BAILLIE, Gordon Duncan Hunter | Secretary | 1994-11-30 | 1997-06-30 |
| BALLANTYNE, Grant | Secretary | 2020-12-31 | 2025-09-01 |
| CASSON, Jenny | Secretary | 1997-07-01 | 2008-09-25 |
| LEES, Barbara | Secretary | 2008-09-25 | 2012-12-31 |
| MYRAM, Jennifer Naomi | Secretary | 2020-01-23 | 2020-12-31 |
| PEARSON, Alexander Andrew | Secretary | 1990-12-31 | 1991-10-08 |
| ROBINSON, Dianne | Secretary | 2012-12-31 | 2017-06-30 |
| STEWART, William | Secretary | 1992-03-27 | 1994-05-15 |
| WOOLLARD, Julie, Deputy Company Secretary | Secretary | 2019-05-08 | 2020-01-15 |
| PAULL & WILLIAMSONS | Corporate Secretary | 1989-06-28 | 1990-12-31 |
| ALLISON, Terry Robie Neve | Director | 1992-08-07 | 1994-06-30 |
| ARNOLD, Thomas William | Director | 1991-06-14 | 1996-11-30 |
| BAILLIE, Gordon Duncan Hunter | Director | 1995-04-20 | 1997-06-30 |
| BARKER, Neil James | Director | 2005-01-28 | 2010-11-22 |
| BARLOW, Paul Richard | Director | 2019-05-08 | 2020-06-18 |
| BARRIE, Sidney | Director | 1989-06-28 | 1990-12-31 |
| BONHAM, Thomas Desmond | Director | 2001-04-01 | 2019-04-30 |
| BROWN, Nicholas James Forster | Director | 1999-10-20 | 2000-05-19 |
| CAMPBELL, Alan | Director | 1996-01-01 | 1997-02-24 |
| CHRISTIE, Linda Elizabeth | Director | 1999-01-01 | 2000-02-24 |
| COATES, Peter Timothy | Director | 1999-10-20 | 2017-04-30 |
| CONWAY, James | Director | 1991-06-14 | 1994-06-18 |
| COPLAND, John Fordyce | Director | 1991-06-14 | 1992-01-24 |
| COX, Paul Raymond | Director | 1997-02-24 | 1999-10-20 |
| DOW, Alistair | Director | 1994-06-19 | 1997-02-24 |
| DUNLOP, James Frank | Director | 1991-06-14 | 1992-01-24 |
| FLEMING, James Douglas | Director | 1991-06-14 | 2000-06-30 |
| FORRESTER, Neil | Director | 1992-01-24 | 1995-12-18 |
| GILES, Julie | Director | 1997-02-24 | 2003-01-30 |
| HANCOCK, Martin David | Director | 2004-09-24 | 2020-12-31 |
| HENRY, John | Director | 1993-12-02 | 2008-09-30 |
| HUNTER, Andrew John | Director | 2005-03-04 | 2005-11-01 |
| ISLES, Alan | Director | 1995-12-18 | 1998-12-31 |
| JACKSON, Brian Malcolm | Director | 2000-05-22 | 2006-05-22 |
| KAYE, David Andrew | Director | 2010-11-30 | 2011-09-08 |
| LEE, James | Director | 2000-05-19 | 2008-04-24 |
| LEEDER, David John | Director | 1997-02-24 | 1999-10-20 |
| MILLAR, Thomas Mccord | Director | 1992-01-24 | 1995-12-31 |
| NEWMAN, Michael | Director | 2000-05-19 | 2001-04-01 |
| PEARSON, Alexander Andrew | Director | 1990-12-31 | 1991-10-08 |
| SMITH, Philip Charles | Director | 2011-09-08 | 2014-12-31 |
| STABLES, Thomas Findlay | Director | 2019-05-08 | 2020-12-31 |
| STRACHAN, Alexander | Director | 1990-12-31 | 1993-02-28 |
| TURBYNE, Elsie Phyllis | Director | 2015-02-12 | 2018-04-19 |
| WHITE, Philip Michael | Director | 1997-02-24 | 1998-11-30 |
| WILLIAMSON, James Anthony | Director | 2025-09-01 | 2026-03-23 |
| WORMWELL, Denis | Director | 2006-02-01 | 2007-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcgill's Bus Service Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-31 | Active |
| West Midlands Travel Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-02 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-11-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.