STAGECOACH (SCOTLAND) LIMITED -
| Company Profile | Company Filings |
Overview
STAGECOACH (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
STAGECOACH (SCOTLAND) LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: SC097212. The accounts status is DORMANT.
STAGECOACH (SCOTLAND) LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: SC097212. The accounts status is DORMANT.
STAGECOACH (SCOTLAND) LIMITED -
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 01/05/2021 |
Registered Office
10 DUNKELD ROAD
PH1 5TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2021 | 31/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
| KAREN ROSALEEN ROBBINS | May 1969 | British | Director | 2019-05-31 | CURRENT |
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2009-03-31 | CURRENT |
| BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
| IAIN THOMSON SMART | Apr 1954 | British | Director | 1992-12-12 UNTIL 1995-05-01 | RESIGNED |
| MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2013-10-30 UNTIL 2016-10-25 | RESIGNED |
| KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1998-04-20 UNTIL 2000-08-01 | RESIGNED |
| MR MALCOLM HOWITT | Jun 1947 | British | Director | 1998-11-30 UNTIL 2000-09-08 | RESIGNED |
| MR DAVID REAY | Jan 1949 | British | Director | 1999-08-30 UNTIL 2003-02-28 | RESIGNED |
| NEIL JOHN RENILSON | Apr 1955 | British | Director | 1989-10-02 UNTIL 1998-11-30 | RESIGNED |
| CHARLES MULLEN | Apr 1952 | British | Director | 2010-03-10 UNTIL 2013-10-31 | RESIGNED |
| MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2009-03-31 UNTIL 2017-03-22 | RESIGNED |
| IAN MACKINTOSH | Apr 1955 | British | Director | 1992-07-29 UNTIL 1995-05-01 | RESIGNED |
| IAN MACKINTOSH | Apr 1955 | British | Director | 1996-04-26 UNTIL 1996-11-15 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1998-04-20 UNTIL 1998-11-30 | RESIGNED |
| MR GARY JAMES NOLAN | Oct 1956 | British | Director | 2013-05-02 UNTIL 2017-04-07 | RESIGNED |
| ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 2002-08-19 UNTIL 2009-05-29 | RESIGNED | |
| NORMAN JAMES STRACHAN | Jan 1961 | British | Secretary | 1992-04-27 UNTIL 1999-08-31 | RESIGNED |
| MR DAVID REAY | Jan 1949 | British | Secretary | 1999-08-30 UNTIL 2002-08-19 | RESIGNED |
| SIR BRIAN SOUTER | May 1954 | British | Director | RESIGNED | |
| NORMAN JAMES STRACHAN | Jan 1961 | British | Director | 1992-04-27 UNTIL 1999-08-31 | RESIGNED |
| KIPPEN CAMPBELL WS | Corporate Secretary | RESIGNED | |||
| SAMUEL DEREK GREER | Feb 1968 | British | Director | 2010-03-10 UNTIL 2019-05-31 | RESIGNED |
| WILLIAM BARRY HINKLEY | May 1949 | British | Director | 1998-11-30 UNTIL 2000-07-25 | RESIGNED |
| MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2002-11-25 UNTIL 2004-12-30 | RESIGNED |
| MRS ANN HERON GLOAG | Dec 1942 | British | Director | RESIGNED | |
| WILLIAM DEVLIN | Nov 1956 | British | Director | 1992-06-01 UNTIL 1999-04-08 | RESIGNED |
| MR BRIAN JOHN COX | Jul 1947 | British | Director | 2000-08-01 UNTIL 2002-07-03 | RESIGNED |
| BRYONY CHAMBERLAIN | Jan 1975 | British | Director | 2010-03-10 UNTIL 2010-10-04 | RESIGNED |
| PHILIP HUGH CARTER | Oct 1954 | British | Director | 1994-10-01 UNTIL 1995-05-01 | RESIGNED |
| MR COLIN BROWN | Feb 1968 | British | Director | 2004-12-30 UNTIL 2019-05-31 | RESIGNED |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 1997-08-01 UNTIL 2000-07-25 | RESIGNED |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2002-07-03 UNTIL 2008-11-01 | RESIGNED |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2009-03-31 UNTIL 2020-06-30 | RESIGNED |
| LESLIE BRIAN WARNEFORD | Sep 1948 | British | Director | 2002-11-25 UNTIL 2013-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |