CompanyTrack
H

HIGHLAND COUNTRY BUSES LIMITED

Active Perthshire

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

350 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
H

HIGHLAND COUNTRY BUSES LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 24 May 1995 Active Perthshire, United Kingdom 350 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 28 Jan 2025
Confirmation Statement Submitted 27 May 2025
Net assets £5.75M £1.65M 2024 year on year
Total assets £37.95M £4.49M 2024 year on year
Total Liabilities £32.20M £2.84M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£205.00k

Increased by £111.00k (+118%)

Net Assets

£5.75M

Increased by £1.65M (+40%)

Total Liabilities

£32.20M

Increased by £2.84M (+10%)

Turnover

£25.60M

Increased by £4.18M (+19%)

Employees

350

Increased by 22 (+7%)

Debt Ratio

85%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,999,998 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 20122,999,998£3.00m£1

Officers

Officers

4 active 39 resigned
Status
Bruce Maxwell DingwallDirectorBritishScotland4231 May 2019Active
David Malcolm BeatonDirectorScottishScotland587 Oct 2019Active
Samuel Derek GreerDirectorBritishScotland5824 Feb 2020Active
Sarah Jane BradleySecretaryUnknownUnknown30 Jul 2024Active

Shareholders

Shareholders (1)

Stagecoach Bus Holdings Limited
100.0%
3,590,00026 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stagecoach Bus Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STAGECOACH BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCUSI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH TRANSPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COPPER PIPING LIMITED united kingdom
HIGHLAND COUNTRY BUSES LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-26 with updatesView(4 pages)
5 Mar 2025OfficersChange to director Mr Bruce Maxwell Dingwall on 2024-12-23View(2 pages)
28 Jan 2025AccountsAnnual accounts made up to 2024-04-27View(45 pages)
14 Oct 2024IncorporationMemorandum ArticlesView(4 pages)
30 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(71 pages)
27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with updates

5 Mar 2025 Officers

Change to director Mr Bruce Maxwell Dingwall on 2024-12-23

28 Jan 2025 Accounts

Annual accounts made up to 2024-04-27

14 Oct 2024 Incorporation

Memorandum Articles

30 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-26 with updates

8 months ago on 27 May 2025

Change to director Mr Bruce Maxwell Dingwall on 2024-12-23

11 months ago on 5 Mar 2025

Annual accounts made up to 2024-04-27

1 years ago on 28 Jan 2025

Memorandum Articles

1 years ago on 14 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Sept 2024