STAGECOACH RAIL HOLDINGS LIMITED - PERTHSHIRE
Company Profile | Company Filings |
Overview
STAGECOACH RAIL HOLDINGS LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
STAGECOACH RAIL HOLDINGS LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: SC190288. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH RAIL HOLDINGS LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: SC190288. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH RAIL HOLDINGS LIMITED - PERTHSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
10 DUNKELD ROAD
PERTHSHIRE
PH1 5WA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
MR MARK ALEXANDER ASPINWALL | Sep 1975 | British | Director | 2021-01-08 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
MR ANDREW CHRISTOPHER PITT | Apr 1959 | British | Director | 2009-10-23 UNTIL 2012-01-02 | RESIGNED |
MR NICHOLAS LEIGH GUEST | Oct 1966 | British | Director | 2002-11-19 UNTIL 2007-09-12 | RESIGNED |
ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 1998-11-24 UNTIL 2009-05-29 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1998-10-14 UNTIL 1998-11-24 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1998-10-14 UNTIL 1998-11-24 | RESIGNED | |
ROBERT ARTHUR BENNS | Oct 1968 | British | Director | 2011-07-27 UNTIL 2016-09-16 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1998-10-14 UNTIL 1998-11-24 | RESIGNED |
MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2019-05-31 UNTIL 2022-06-30 | RESIGNED |
MR TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2009-10-23 UNTIL 2019-05-31 | RESIGNED |
NICOLA SUSAN MARY SALMOND | Aug 1976 | British | Director | 2004-09-01 UNTIL 2010-02-12 | RESIGNED |
MR IAN RALPH DOBBS | Jun 1954 | British Australian | Director | 2005-09-30 UNTIL 2009-02-28 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2011-04-11 UNTIL 2011-04-11 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2002-11-19 UNTIL 2004-09-01 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2011-07-27 UNTIL 2021-01-08 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1998-11-24 UNTIL 2002-07-21 | RESIGNED |
ANDREW JACQUES LEVY | Dec 1963 | British | Director | 2011-04-11 UNTIL 2019-06-30 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 1998-11-24 UNTIL 2021-01-08 | RESIGNED |
MR DANNY ELFORD | Oct 1967 | British | Director | 2022-05-16 UNTIL 2023-04-28 | RESIGNED |
MR GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2001-07-24 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stagecoach Transport 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 |