STAGECOACH HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
STAGECOACH HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
STAGECOACH HOLDINGS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: SC212093. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH HOLDINGS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: SC212093. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
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
PH1 5TW
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 |
---|---|---|---|---|---|
MRS KATRINA LEESE | Apr 1974 | British | Director | 2013-08-27 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2010-03-29 | CURRENT |
MR MARK ALEXANDER ASPINWALL | Sep 1975 | British | Director | 2021-01-08 | CURRENT |
MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
DEREK SCOTT | May 1953 | British | Secretary | 2001-10-02 UNTIL 2002-06-28 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2000-10-12 UNTIL 2001-10-02 | RESIGNED | ||
ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 2002-06-28 UNTIL 2009-05-29 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 2000-10-12 UNTIL 2001-10-02 | RESIGNED | |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2001-10-02 UNTIL 2021-01-08 | RESIGNED |
NICOLA SUSAN MARY SALMOND | Aug 1976 | British | Director | 2004-09-01 UNTIL 2010-02-12 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2002-06-28 UNTIL 2004-09-01 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2011-07-27 UNTIL 2021-01-08 | RESIGNED |
MR JOHN CONNOR HAMILTON | Jan 1967 | British | Director | 2009-02-05 UNTIL 2020-08-14 | RESIGNED |
MR NICHOLAS LEIGH GUEST | Oct 1966 | British | Director | 2002-06-28 UNTIL 2007-09-12 | RESIGNED |
MR COLIN BROWN | Feb 1968 | British | Director | 2013-08-27 UNTIL 2019-05-31 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2001-10-02 UNTIL 2002-06-28 | RESIGNED |
ROBERT ARTHUR BENNS | Oct 1968 | British | Director | 2011-07-27 UNTIL 2016-09-16 | RESIGNED |
MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2010-03-29 UNTIL 2010-03-29 | 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 |