EDINBURGH TRANSPORT HOLDINGS LIMITED
SC443895 · Active · Ltd · 13 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BARWELL, Gareth Eamonn
Director
LLOYD-BITHELL, Richard Lawrence Ian
Director
STRACHAN, Norman James
Secretary · Resigned 2015-08-23
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned 2018-03-23
ARTHUR, Scott, Dr
Director · Resigned 2024-08-28
BAGSHAW, Nigel David, Councillor
Director · Resigned 2017-05-25
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Companies House dossier
EDINBURGH TRANSPORT HOLDINGS LIMITED
SC443895Active· Ltd· Scotland· 2013-02-28Incorporated 2013-02-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARWELL, Gareth Eamonn· DirectorAppointed 2025-08-01
- LLOYD-BITHELL, Richard Lawrence Ian· DirectorAppointed 2025-08-01
- BANDEL, Julia Debora· DirectorResigned 2025-08-01
- BEAL, Alan Christopher, Councillor· DirectorResigned 2025-08-01
BARWELL, Gareth Eamonn
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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LLOYD-BITHELL, Richard Lawrence Ian
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1994
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STRACHAN, Norman James
Secretary
- Appointed
- 2013-10-28
- Resigned
- 2015-08-23
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-12-18
- Resigned
- 2018-03-23
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ARTHUR, Scott, Dr
Director
- Appointed
- 2022-06-30
- Resigned
- 2024-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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BAGSHAW, Nigel David, Councillor
Director
- Appointed
- 2013-11-08
- Resigned
- 2017-05-25
- Nationality
- British
- Residence
- U.K.
- Born
- 01/1964
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BANDEL, Julia Debora
Director
- Appointed
- 2022-06-30
- Resigned
- 2025-08-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1997
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BEAL, Alan Christopher, Councillor
Director
- Appointed
- 2022-06-30
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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BLAIN, Andrew John
Director
- Appointed
- 2013-02-28
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1966
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BOOTH, Charles William
Director
- Appointed
- 2017-05-25
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CAMPBELL, William Watson
Director
- Appointed
- 2013-11-08
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- U.K.
- Born
- 11/1956
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CARDOWNIE, Archibald Stephen
Director
- Appointed
- 2013-11-08
- Resigned
- 2014-06-26
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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CASSIDY, Steven
Director
- Appointed
- 2013-12-18
- Resigned
- 2018-12-17
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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CRAIG, William Ian Gold
Director
- Appointed
- 2013-11-08
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- U.K,
- Born
- 09/1969
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DAY, Cameron Blyth, Cllr
Director
- Appointed
- 2017-05-25
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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DEPLEDGE, Anthony
Director
- Appointed
- 2013-12-18
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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DEVLIN, William
Director
- Appointed
- 2013-11-08
- Resigned
- 2016-04-16
- Nationality
- British
- Residence
- U.K.
- Born
- 11/1956
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DORAN, Karen, Councillor
Director
- Appointed
- 2017-06-29
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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FAULDS, Ann
Director
- Appointed
- 2013-12-18
- Resigned
- 2014-11-12
- Nationality
- British,Irish
- Residence
- Scotland
- Born
- 11/1956
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HAZEL, George Mclean, Dr
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1949
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HINDS, Lesley Adelaide
Director
- Appointed
- 2013-11-08
- Resigned
- 2017-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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INNES MILLER, Claire Helen
Director
- Appointed
- 2019-06-27
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1977
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LAIDLAW, Callum
Director
- Appointed
- 2017-05-25
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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LOWDER, George Edward
Director
- Appointed
- 2016-01-07
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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MACINNES, Lesley Jane, Cllr
Director
- Appointed
- 2017-06-29
- Resigned
- 2025-08-01
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1961
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MACLEAN, Alastair David
Director
- Appointed
- 2013-03-01
- Resigned
- 2013-11-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1973
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MACLEOD, Donald Andrew
Director
- Appointed
- 2019-05-02
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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MCFARLANE, James Mclean Henderson
Director
- Appointed
- 2015-07-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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MCVEY, Adam Robert, Councillor
Director
- Appointed
- 2014-06-26
- Resigned
- 2017-06-29
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1987
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MONHEIM, Charles William
Director
- Appointed
- 2015-07-01
- Resigned
- 2018-06-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1953
See every company they're a director of →
MOWAT, Joanna Claire, Councillor
Director
- Appointed
- 2013-11-08
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
See every company they're a director of →
NARAYANAN, Daisy
Director
- Appointed
- 2019-12-17
- Resigned
- 2021-05-16
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 08/1974
See every company they're a director of →
NEAL, Andrew David
Director
- Appointed
- 2021-04-22
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1958
See every company they're a director of →
STRACHAN, Norman James
Director
- Appointed
- 2013-11-08
- Resigned
- 2015-08-23
- Nationality
- British
- Residence
- U.K.
- Born
- 01/1961
See every company they're a director of →
WALLACE, Charlene
Director
- Appointed
- 2018-07-01
- Resigned
- 2020-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
See every company they're a director of →
WHYTE, Iain
Director
- Appointed
- 2016-08-25
- Resigned
- 2017-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
See every company they're a director of →
