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 - PERTHSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAGECOACH SUPERTRAM MAINTENANCE LTD. STOCKPORT UNITED KINGDOM Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
SOUTH YORKSHIRE SUPERTRAM LIMITED STOCKPORT UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
STAGECOACH SWT OLDCO LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
WCT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
EAST MIDLANDS TRAINS LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
CONCESSIONARY SOLUTIONS LIMITED STOCKPORT Dissolved... AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
METROLINK RATP DEV LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGECOACH SOUTH WESTERN TRAINS LIMITED STOCKPORT ENGLAND Active FULL 49100 - Passenger rail transport, interurban
TXM INFRASTRUCTURE LIMITED MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities
STAGECOACH EAST MIDLANDS TRAINS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban
PROVIDE MEDICAL LTD MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities
TXM HEALTHCARE LIMITED MILTON KEYNES Active FULL 78200 - Temporary employment agency activities
TXM PROJECTS LIMITED MILTON KEYNES Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
EQUIPMENT AND TRACK SOLUTIONS LIMITED BIRMINGHAM In... FULL 64209 - Activities of other holding companies n.e.c.
SPECIALIST LOCUM NETWORK LIMITED MILTON KEYNES ENGLAND Active SMALL 78200 - Temporary employment agency activities
STAGECOACH GROUP LIMITED PERTHSHIRE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGECOACH TRANSPORT HOLDINGS LIMITED PERTHSHIRE Active FULL 74990 - Non-trading company
THE INTEGRATED TRANSPORT COMPANY LIMITED PERTHSHIRE Dissolved... FULL 52219 - Other service activities incidental to land transportation, n.e.c