STAGECOACH GROUP LIMITED

Overview

Company Name	STAGECOACH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC100764
Jurisdiction	Scotland
Date of Creation	Sep 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAGECOACH GROUP LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is STAGECOACH GROUP LIMITED located?

Registered Office Address	10 Dunkeld Road Perth PH1 5TW Perthshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STAGECOACH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STAGECOACH GROUP PLC	Aug 31, 2001	Aug 31, 2001
STAGECOACH HOLDINGS PLC	Sep 27, 1991	Sep 27, 1991

What are the latest accounts for STAGECOACH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 27, 2024

What is the status of the latest confirmation statement for STAGECOACH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for STAGECOACH GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Satisfaction of charge SC1007640018 in full	1 pages	MR04

Nov 12, 2025	Termination of appointment of Miguel Maria De Almeida Teixeira Horta E Costa as a director on Nov 10, 2025	1 pages	TM01

Jul 07, 2025	Confirmation statement made on Jun 28, 2025 with updates	4 pages	CS01

Jul 07, 2025	Register(s) moved to registered office address 10 Dunkeld Road Perth Perthshire PH1 5TW	1 pages	AD04

Mar 05, 2025	Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024	2 pages	CH01

Jan 31, 2025	Group of companies' accounts made up to Apr 27, 2024	132 pages	AA

Oct 04, 2024	Change of details for Inframobility Uk Bidco Limited as a person with significant control on Sep 13, 2022	2 pages	PSC05

Sep 30, 2024	Registration of charge SC1007640019, created on Sep 20, 2024	71 pages	MR01

Sep 30, 2024	Registration of charge SC1007640020, created on Sep 20, 2024	41 pages	MR01

Sep 30, 2024	Registration of charge SC1007640021, created on Sep 20, 2024	27 pages	MR01

Aug 23, 2024	Director's details changed for Mr Hamish Macphail Massie Mackenzie on Aug 22, 2024	2 pages	CH01

Aug 23, 2024	Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024	1 pages	CH03

Aug 22, 2024	Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Ms Claire Miles on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Raymond O'toole on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Ian Graeme Lloyd Charnock on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Scott Auty on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Florian Hubel on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on Aug 22, 2024	1 pages	AD01

Aug 01, 2024	Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024	2 pages	AP03

Jul 31, 2024	Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024	1 pages	TM02

Jul 09, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

Jan 26, 2024	Group of companies' accounts made up to Apr 29, 2023	144 pages	AA

Jan 23, 2024	Memorandum and Articles of Association	26 pages	MA

View All Filings

Who are the officers of STAGECOACH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Sarah Jane Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	Jul 30, 2024		Secretary	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom				325681270001
AUTY, Scott Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	May 27, 2022		Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	England	British	1978-5	153613640001
CHARNOCK, Ian Graeme Lloyd Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	Apr 21, 2023		Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	England	British	1962-7	165341530001
DINGWALL, Bruce Maxwell Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	Feb 01, 2023		Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	Scotland	British	1983-4	185252790002
HUBEL, Florian, Mr. Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	May 27, 2022		Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	United Kingdom	Austrian	1985-8	292595090001
MACKENZIE, Hamish Macphail Massie Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	May 27, 2022		Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	United Kingdom	British	1969-3	296338000001
MILES, Claire Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	Oct 02, 2023		Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	England	British	1972-9	175702430002
O'TOOLE, Raymond Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	Sep 01, 2016		Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	United Kingdom	British	1955-7	165150490001
WEEDALL, Lynne Marie Nairn Road BH13 7NG Poole 4 Dorset United Kingdom	Aug 01, 2020		Director	Nairn Road BH13 7NG Poole 4 Dorset United Kingdom	England	British	1967-6	172864460003
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Nov 12, 1993	Mar 04, 1996	Secretary	Glen Hall Belwood Park PH2 7AJ Perth		British		47574960002
PATERSON, Ross John Dunkeld Road PH1 5TW Perth 10 Scotland	Sep 01, 2004	Jan 01, 2013	Secretary	Dunkeld Road PH1 5TW Perth 10 Scotland		British		68631070003
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire	Mar 04, 1996	Sep 01, 2004	Secretary	21 Auld House Wynd PH1 1RG Perth Perthshire		British		142860004
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire	Oct 19, 1992	Nov 12, 1993	Secretary	21 Auld House Wynd PH1 1RG Perth Perthshire		British		142860004
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jan 01, 2013	Jul 30, 2024	Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom				174692980001
KIPPEN CAMPBELL WS 48 Tay Street PH1 5TR Perth Perthshire		Oct 19, 1992	Secretary	48 Tay Street PH1 5TR Perth Perthshire				587660002
ALEXANDER, Fraser Mcgregor 10 Dunkeld Road Perth PH1 5TW Perthshire	Apr 01, 2013	Jun 30, 2022	Director	10 Dunkeld Road Perth PH1 5TW Perthshire	United Kingdom	British	1963-4	177179090001
ANDERSON, Alexander Campbell Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	Sep 09, 1996	Sep 05, 1997	Director	Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	England	British	1954-12	43710680002
BILEFIELD, James Daniel 10 Dunkeld Road Perth PH1 5TW Perthshire	Feb 01, 2016	Jun 30, 2022	Director	10 Dunkeld Road Perth PH1 5TW Perthshire	United Kingdom	British	1969-5	116884170001
BROWN, Ewan 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		Dec 31, 2019	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1942-3	63394750003
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Mar 04, 1996	Jul 21, 2002	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
COX, Brian John Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	Oct 19, 1992	Jul 03, 2002	Director	Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	England	British	1947-7	1436830002
DUFFIN, Iain Donaldson 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Sep 12, 2001	Jun 30, 2010	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1946-12	67775600004
ECCLES, Graham Charles Bramblehurst Limes Lane TN22 4PB Buxted East Sussex	Sep 11, 2000	Apr 30, 2006	Director	Bramblehurst Limes Lane TN22 4PB Buxted East Sussex	England	British	1946-7	149295320001
GADHIA, Jayne-Anne, Dame 10 Dunkeld Road Perth PH1 5TW Perthshire	Mar 01, 2019	Jul 31, 2019	Director	10 Dunkeld Road Perth PH1 5TW Perthshire	United Kingdom	British	1961-10	256068880001
GALLAGHER, Frank Patrick 1517 Nantucket 77057 Houston Texas United States Of America	Feb 14, 2000	Aug 31, 2001	Director	1517 Nantucket 77057 Houston Texas United States Of America		American	1943-9	68566000001
GLOAG, Ann Heron 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		Dec 31, 2019	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Scotland	British	1942-12	141120003
GRIFFITHS, Martin Andrew 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Apr 25, 2000	Jan 10, 2023	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Scotland	British	1966-3	61722690002
HINKLEY, William Barry Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	Oct 19, 1992	Jul 25, 2000	Director	Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	England	British	1949-5	2268190002
HORTA E COSTA, Miguel Maria De Almeida Teixeira Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	May 27, 2022	Nov 10, 2025	Director	Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom	Spain	Portuguese	1983-8	293247860002
KING, Lawrence Keith 3739 Darcus Houston 77005 Texas American	Sep 20, 1999	Feb 14, 2000	Director	3739 Darcus Houston 77005 Texas American		American	1956-12	66300870001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Jul 22, 1997	Feb 14, 2000	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire	Jan 11, 2000	Apr 20, 2000	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	134713800001
MAHY, Helen Margaret Strand WC2N 5EH London 1-3 United Kingdom	Jan 01, 2010	Feb 29, 2016	Director	Strand WC2N 5EH London 1-3 United Kingdom	England	British	1961-3	40686780002
MATHEWSON, Sir George 10 Dunkeld Road Perth PH1 5TW Perthshire	Jun 08, 2006	May 01, 2013	Director	10 Dunkeld Road Perth PH1 5TW Perthshire		British	1940-5	113387320001
MORGAN, Janet Patricia, Doctor 10 Dunkeld Road Perth PH1 5TW Perthshire	Apr 27, 2001	Jun 30, 2010	Director	10 Dunkeld Road Perth PH1 5TW Perthshire		British	1945-12	33390150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAGECOACH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inframobility Uk Bidco Limited

Jun 28, 2022

20 Railway Road

SK1 3SW Stockport

One Stockport Exchange

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13957417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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