LOTHIAN BUSES LIMITED

SC096849
55 ANNANDALE STREET EDINBURGH MIDLOTHIAN EH7 4AZ

People & Contacts

Contact Details
Registered Address 55 ANNANDALE STREET
EDINBURGH MIDLOTHIAN

EH7 4AZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY 24 Oct 1989 - 06 Jan 2000
LOTHIAN BUSES PLC 06 Jan 2000 - 23 Dec 2013
People

Current directors

MR WILLIAM ALEXANDER HAMILTON

Birthdate: Oct 1986

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 08 Dec 2022

Appointment Type: D

Other Appointments: None

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MR IAIN ALEXANDER REID

Birthdate: Apr 1962

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 27 Aug 2018

Appointment Type: D

Other Appointments: None

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MRS STEPHANIE CÉLINE KARINE RIVET

Birthdate: Nov 1974

Nationality: FRENCH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 11 Nov 2024

Appointment Type: D

Other Appointments: None

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MR ANTHONY EDWARD HOATH ROSE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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LORAINE WILHELMINA CORNELIA STRACHAN

Birthdate: Mar 1973

Nationality: SOUTH AFRICAN

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 11 Nov 2024

Appointment Type: D

Other Appointments: None

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MR FRASER JAMES WALLACE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 10 Dec 2020

Appointment Type: D

Other Appointments: None

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MR MARK DAVID JAMES YEXLEY

Birthdate: May 1957

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR JOHN MILLAR BENSON

Birthdate: N/A

Nationality:

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 13 Oct 2022

Appointment Type: C

Other Appointments: None

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MR COLIN BARNES

Birthdate: Jul 1975

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 04 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MILLAR BENSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 28 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS SARAH JEAN BOYD

Birthdate: Aug 1980

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 25 Nov 2016

Appointment Type: D

Other Appointments: None

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PROFESSOR SUSAN CATHERINE DEACON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JOHN HALL

Birthdate: Oct 1971

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 May 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PHYLLIS HERRIOT

Birthdate: Mar 1926

Nationality: BRITISH

Address: 8 WOLSELEY PLACE MIDLOTHIAN EH87AD

Date Appointed: 02 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DR RONALD JAMES HEWITT

Birthdate: Apr 1951

Nationality: BRITISH

Address: FLAT 5, 13 RAVELSTON TERRACE EH43TP

Date Appointed: 01 Sep 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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RONALD HOUSE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 2 FERNIELAW AVENUE EH130EE

Date Appointed: 01 Dec 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GEORGE BRUNTON KIRK

Birthdate: Sep 1938

Nationality: BRITISH

Address: 8 AVON ROAD MIDLOTHIAN EH46RD

Date Appointed: 10 Jul 1989

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER HARPER KITSON

Birthdate: Sep 1921

Nationality: BRITISH

Address: 47 CRAIGS CRESCENT MIDLOTHIAN EH128HU

Date Appointed: 10 Jul 1989

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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IRENE KITSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: 30 COMELY BANK AVENUE EH41EN

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANGUS JOHN MACKAY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 84 LIBERTON BRAE EH166LB

Date Appointed: 08 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MACKAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 EAST HARBOUR ROAD FIFE KY113EA

Date Appointed: 10 Jun 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NEIL DONALD GRANT MACKENZIE

Birthdate: Nov 1935

Nationality: BRITISH

Address: 40 BRAID ROAD MIDLOTHIAN EH106AD

Date Appointed: 10 Jul 1989

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW MACLEOD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Sep 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN SHARP BUCHANAN MARTIN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 23 Nov 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JAMES MCLEAN HENDERSON MCFARLANE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Jul 2015

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN SMILLIE MCKAY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 23 Nov 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ALAN MOORHOUSE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 29 Jun 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK MULVEY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 33 REGENT PLACE MIDLOTHIAN EH75BG

Date Appointed: 25 Jun 1990

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL WALTER NOLAN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8 NIDDRIE MARISCHAL CRESCENT LOTHIAN EH164LA

Date Appointed: 08 Jan 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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NEIL JOHN RENILSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: FLAT 7 7 HIGH RIGGS EH39BW

Date Appointed: 23 Feb 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS MARJORY JOAN RODGER

Birthdate: Feb 1945

Nationality: SCOTTISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ALISON MORAG ROSS

Birthdate: Feb 1948

Nationality: BRITISH

Address: 18 WARRENDER PARK TERRACE EH91EF

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD EDMUND RUSSELL

Birthdate: Jun 1942

Nationality: BRITISH

Address: 13A MERCHISTON PLACE EH104PL

Date Appointed: 10 Jul 1989

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH SAREN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 5 GROSVENOR CRESCENT EH125EP

Date Appointed: 10 Jun 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL MURRAY SERAFINI

Birthdate: Jan 1960

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 25 Nov 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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PILMAR SMITH

Birthdate: Jul 1931

Nationality: BRITISH

Address: 4 ABBEY ROAD EAST LOTHIAN EH394BS

Date Appointed: 01 Mar 1992

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM ST JOHN COGAN SPENCE

Birthdate: Jul 1928

Nationality: BRITISH

Address: 47 ABERCORN TERRACE MIDLOTHIAN EH152DG

Date Appointed: 10 Jul 1989

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR PETER HENRY STILLWELL

Birthdate: May 1937

Nationality: BRITISH

Address: 8 RAEBURN STREET EH41HY

Date Appointed: 17 Jun 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NORMAN JAMES STRACHAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Aug 2000

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS CHARLENE WALLACE

Birthdate: May 1970

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WALTON

Birthdate: May 1957

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 05 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE WEATHERSTONE

Birthdate: Apr 1926

Nationality: BRITISH

Address: 27 RAVELSTONE GARDEN MIDLOTHIAN EH43LE

Date Appointed: 10 Jul 1989

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ROGER COTTON

Birthdate: N/A

Nationality:

Address: BRODIES LLP 15 ATHOLL CRESCENT EH38HA

Date Appointed: 05 Jun 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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ROGER COTTON

Birthdate: N/A

Nationality:

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 11 Apr 2019

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD DOUGLAS GORDON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 11 BELFORD GARDENS MIDLOTHIAN EH43EP

Date Appointed: 01 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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GEORGE BRUNTON KIRK

Birthdate: Sep 1938

Nationality: BRITISH

Address: 8 AVON ROAD MIDLOTHIAN EH46RD

Date Appointed: 10 Jul 1989

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ALAN MOORHOUSE

Birthdate: N/A

Nationality:

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 17 May 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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NORMAN JAMES STRACHAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Aug 2000

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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JAMES ARMSTRONG

Birthdate: Oct 1959

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 31 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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COUNCILLOR DAVID BEGG

Birthdate: May 1956

Nationality: BRITISH

Address: 12/5 MAYFIELD TERRACE EH91SA

Date Appointed: 17 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR IAN BIENIOWSKI

Birthdate: Apr 1977

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 09 Jul 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR OWEN JOSEPH BOYLE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 24 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER BRADSHAW

Birthdate: Aug 1936

Nationality: BRITISH

Address: 14A WOOD STREET OXFORDSHIRE OX100BD

Date Appointed: 17 Jun 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM WATSON CAMPBELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 19 Jul 1999

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN CASSIDY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 06 Feb 2014

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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IAIN GILMOUR COUPAR

Birthdate: May 1967

Nationality: BRITISH

Address: 10 NEVIS DRIVE MURIESTON WEST LOTHIAN EH549HH

Date Appointed: 01 Nov 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN COX

Birthdate: Jun 1947

Nationality: BRITISH

Address: KIRKNEWTON HOUSE KIRKNEWTON NORTHUMBERLAND NE716XF

Date Appointed: 01 Nov 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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IAN CRAIG

Birthdate: Aug 1969

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DEPLEDGE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 06 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM DEVLIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 29 Jun 1999

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JAMES DIXON

Birthdate: May 1962

Nationality: BRITISH

Address: 7 WESTER DRYLAW PARK LOTHIAN EH42TR

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHARLES EVANS

Birthdate: Jul 1937

Nationality: BRITISH

Address: 3 GREENLAW GROVE MILTON BRIDGE MIDLOTHIAN EH260RF

Date Appointed: 10 Jul 1989

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MS ANN FAULDS

Birthdate: Oct 1956

Nationality: BRITISH,IRISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 01 Sep 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ROBERT CRAWFORD BANKS FORMAN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 51 BRAID ROAD MIDLOTHIAN EH106AR

Date Appointed: 10 Jul 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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ROBERT SMITH FRASER

Birthdate: Jun 1950

Nationality: BRITISH

Address: 55 ANNANDALE STREET EDINBURGH EH74AZ

Date Appointed: 21 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERARD GALLAGHER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 21 GLASGOW ROAD AYRSHIRE KA31TJ

Date Appointed: 01 Jan 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD DOUGLAS GORDON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 11 BELFORD GARDENS MIDLOTHIAN EH43EP

Date Appointed: 01 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOHN JAMES GRANT

Birthdate: Mar 1936

Nationality: BRITISH

Address: 2-64 STENHOUSE DRIVE MIDLOTHIAN EH113JE

Date Appointed: 10 Jul 1989

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES HENDRY GRAY

Birthdate: Sep 1941

Nationality: BRITISH

Address: 78 THOMSON CRESCENT MIDLOTHIAN EH145JS

Date Appointed: 01 Jan 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JANE GRAY

Birthdate: May 1968

Nationality: BRITISH

Address: 3 OAKBANK ROAD EAST CALDER WEST LOTHIAN EH530BT

Date Appointed: 01 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PETER JAMES GREEN-SARGENT

Birthdate: Oct 1954

Nationality: BRITISH

Address: 4 BROOMHALL DRIVE EH127QW

Date Appointed: 28 Oct 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM GORDON GUEST

Birthdate: Dec 1947

Nationality: BRITISH

Address: STONECROFT, 7 GRANGE ROAD BROMPTON ON SWALE NORTH YORKSHIRE DL107HJ

Date Appointed: 01 Nov 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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