STAGECOACH BUS HOLDINGS LIMITED
Overview
| Company Name | STAGECOACH BUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176671 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BUS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAGECOACH BUS HOLDINGS 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 BUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGECOACH NORTH AMERICA LIMITED | Jun 17, 1997 | Jun 17, 1997 |
What are the latest accounts for STAGECOACH BUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for STAGECOACH BUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 27, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge SC1766710001, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||
Registration of charge SC1766710002, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge SC1766710003, created on Sep 20, 2024 | 27 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katrina Mary Leese on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 10 Dunkeld Road, Perth, PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Scusi Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danny Elford as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 12, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of STAGECOACH BUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | 325681220001 | |||||||
| DINGWALL, Bruce Maxwell | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Accountant | 185252790002 | ||||
| GREER, Samuel Derek | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Company Director | 140386230007 | ||||
| LEESE, Katrina Mary | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Company Director | 108729400001 | ||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | Company Director | 73518280001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 54172700005 | ||||
| BENNS, Robert Arthur | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Accountant | 154651690002 | ||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| BROWN, Colin | Director | 11 Madoch Road St Madoes, Glencarse PH2 7TT Perth | British | Company Director | 85970020001 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Chief Executive | 47574960002 | |||||
| ELFORD, Danny | Director | Old Surrenden Manor Road TN26 3DJ Bethersden Mannering Green Farm Kent United Kingdom | United Kingdom | British | Company Director | 293549700001 | ||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Company Director | 141120003 | ||||
| GRIFFITHS, Martin Andrew | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Finance Director | 61722690002 | ||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Group Chief Executive | 58643710001 | ||||
| LEESE, Katrina Mary | Director | 12 Priorland St Madoes PH2 7UQ Nr Perth Perthshire | Scotland | British | Company Director | 108729400001 | ||||
| LEVY, Andrew Jacques | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Legal Director | 159305680001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MICKLETHWAITE, Neil | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Company Director | 151498960001 | ||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 122403240002 | ||||
| PATERSON, Ross John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 68631070005 | ||||
| PATERSON, Ross John | Director | 57 Bonhard Road Scone PH2 6QB Perth | United Kingdom | British | Accountant | 68631070003 | ||||
| PATERSON, Ross John | Director | 57 Bonhard Road Scone PH2 6QB Perth | United Kingdom | British | Accountant | 68631070003 | ||||
| SALMOND, Nicola Susan Mary | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Accountant | 150008610001 | ||||
| SCOTT, Derek | Director | 21 Auld House Wynd PH1 1RG Perth Perthshire | United Kingdom | British | Chartered Accountant | 142860004 | ||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | Executive Chairman | 1436810001 | |||||
| STOCKTON-JONES, Carla Lucy | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | England | British | Regional Director | 267464540001 | ||||
| THREAPLETON, Arnold Mark | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 84933000002 | ||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 | ||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of STAGECOACH BUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scusi Limited | Apr 06, 2016 | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0