FIRSTGROUP CANADIAN FINANCE LIMITED

Company summary

Company number: 03486937
Status: ACTIVE
Incorporated / age: 30 December 199728 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Non-trading company
Previous company names
FIRST BERKSHIRE BUSES LIMITED
GOLDENTHRONG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, James Thomas ACTIVE	Director	30 Jun 2022		United Kingdom	July 1974	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
FORBES, William Alexander ACTIVE	Director	11 Nov 2011		United Kingdom	April 1970	395, King Street, Aberdeen, AB24 5RP, United Kingdom
BARRIE, Sidney RESIGNED	Secretary	20 Dec 2005	15 Jul 2011			395, King Street, Aberdeen, AB24 5RP, Scotland
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	18 Jun 2019	31 Jul 2020			8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
HAMPSON, Michael RESIGNED	Secretary	22 Jul 2016	18 Jun 2019			395, King Street, Aberdeen, AB24 5RP, United Kingdom
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
RUPPEL, Brenda Louise RESIGNED	Secretary	25 Jun 1998	20 Dec 2005			26 Broadhinton Road, London, SW4 0LT
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Dec 1997	25 Jun 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
CARR, Jeffrey RESIGNED	Director	29 Sep 2009	11 Nov 2011	England	September 1961	395, King Street, Aberdeen, AB24 5RP
COLLIE, Duncan Mclellan RESIGNED	Director	20 Feb 2012	30 Jun 2022	Scotland	July 1966	395, King Street, Aberdeen, AB24 5RP, United Kingdom
DUNCAN, Robert Alexander RESIGNED	Director	25 Jun 1998	31 Mar 2003		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
FINCH, Dean Kendal RESIGNED	Director	26 Feb 2004	01 May 2009	United Kingdom	July 1966	Corrachree House, Tarland, Aboyne, AB34 4UP
FYFE, Isabel Anne Adamson RESIGNED	Director	29 Nov 2000	18 Dec 2001		May 1947	69 Archway Street, Barnes, London, SW13 0AS
GREGORY, Matthew RESIGNED	Director	01 Dec 2015	18 Jun 2019	England	February 1970	395, King Street, Aberdeen, AB24 5RP, United Kingdom
LANAGHAN, Iain Malcolm, Mr. RESIGNED	Director	29 Nov 2000	31 May 2004	Scotland	May 1955	Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
LOCKHEAD, Moir, Sir RESIGNED	Director	29 Nov 2000	01 Nov 2010	Scotland	April 1945	395, King Street, Aberdeen, AB24 5RP
MABBOTT, Stephen RESIGNED	Nominee Director	01 Jun 1998	25 Jun 1998		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
O'TOOLE, Timothy Terrence RESIGNED	Director	14 Jun 2010	31 May 2018	United States	July 1955	395, King Street, Aberdeen, AB24 5RP, United Kingdom
RUPPEL, Brenda Louise RESIGNED	Director	29 Nov 2000	08 Jul 2016	United Kingdom	July 1967	50, Eastbourne Terrace, Paddington, London, W2 6LG
SALISBURY, Martin Ian RESIGNED	Director	29 Nov 2000	31 Dec 2001		November 1966	Norton Lodge, 13 Saint Johns Road, Clevedon, Bristol, BS21 7TG
SURCH, Christopher RESIGNED	Director	01 Sep 2012	01 Dec 2015	England	November 1961	395, King Street, Aberdeen, AB24 5RP, United Kingdom
TAYLOR, Stephen John Fenwick RESIGNED	Director	29 Nov 2000	30 Sep 2001	England	July 1946	Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
WRIGHT, Richard David RESIGNED	Director	29 Nov 2000	15 Feb 2002		September 1966	124 Old Street, Clevedon, North Somerset, BS21 6BJ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	30 Dec 1997	01 Jun 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

BOWEN, James Thomas ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

FORBES, William Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

GLIBOTA-VIGO, Silvana Nerina RESIGNED
Role: Secretary
Appointed on: 18 Jun 2019
Resigned on: 31 Jul 2020
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 18 Jun 2019
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

RUPPEL, Brenda Louise RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 20 Dec 2005
Address: 26 Broadhinton Road, London, SW4 0LT

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 1997
Resigned on: 25 Jun 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CARR, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: September 1961
Address: 395, King Street, Aberdeen, AB24 5RP

COLLIE, Duncan Mclellan RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 30 Jun 2022
Country of Residence: Scotland
Date of birth: July 1966
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 31 Mar 2003
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

FINCH, Dean Kendal RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Corrachree House, Tarland, Aboyne, AB34 4UP

FYFE, Isabel Anne Adamson RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 18 Dec 2001
Date of birth: May 1947
Address: 69 Archway Street, Barnes, London, SW13 0AS

GREGORY, Matthew RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: February 1970
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LANAGHAN, Iain Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 31 May 2004
Country of Residence: Scotland
Date of birth: May 1955
Address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY

LOCKHEAD, Moir, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Nov 2010
Country of Residence: Scotland
Date of birth: April 1945
Address: 395, King Street, Aberdeen, AB24 5RP

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1998
Resigned on: 25 Jun 1998
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

O'TOOLE, Timothy Terrence RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 31 May 2018
Country of Residence: United States
Date of birth: July 1955
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

RUPPEL, Brenda Louise RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 50, Eastbourne Terrace, Paddington, London, W2 6LG

SALISBURY, Martin Ian RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 31 Dec 2001
Date of birth: November 1966
Address: Norton Lodge, 13 Saint Johns Road, Clevedon, Bristol, BS21 7TG

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: November 1961
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

TAYLOR, Stephen John Fenwick RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: July 1946
Address: Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ

WRIGHT, Richard David RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 15 Feb 2002
Date of birth: September 1966
Address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Dec 1997
Resigned on: 01 Jun 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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