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 -

This company is listed in the following categories:
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

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MAGICBUS SCOTLAND LIMITED PERTHSHIRE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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STAGECOACH BUS HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
SCH US BOND CO LIMITED PERTHSHIRE Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
STAGECOACH TECHNOLOGY LIMITED PERTHSHIRE Dissolved... DORMANT 52290 - Other transportation support activities
STAGECOACH QUEST TRUSTEE LIMITED PERTHSHIRE Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DOWN'S SYNDROME SCOTLAND GLASGOW SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBIRD BUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIFE SCOTTISH OMNIBUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGECOACH GROUP LIMITED PERTHSHIRE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGE-COACH INTERNATIONAL SERVICES LIMITED PERTHSHIRE Active DORMANT 74990 - Non-trading company
HIGHLAND COUNTRY BUSES LIMITED PERTH Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGECOACH BUS HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
STAGECOACH PENSION TRUSTEE COMPANY LTD. PERTHSHIRE Active DORMANT 65300 - Pension funding
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED PERTH Active DORMANT 65300 - Pension funding
STAGECOACH INTERNATIONAL LIMITED PERTH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices