STAGECOACH TRANSPORT HOLDINGS LIMITED
Overview
| Company Name | STAGECOACH TRANSPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183051 |
| 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 TRANSPORT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STAGECOACH TRANSPORT 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 TRANSPORT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGECOACH TRANSPORT HOLDINGS PLC | Apr 30, 2004 | Apr 30, 2004 |
| STAGECOACH TRANSPORT HOLDINGS LTD. | Apr 28, 2004 | Apr 28, 2004 |
| RANDOTTE (NO. 451) LIMITED | Feb 17, 1998 | Feb 17, 1998 |
What are the latest accounts for STAGECOACH TRANSPORT 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 TRANSPORT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for STAGECOACH TRANSPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 27, 2024 | 18 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Registration of charge SC1830510001, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||||||
Registration of charge SC1830510002, created on Sep 20, 2024 | 41 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 John Connor Hamilton on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of Danny Elford as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 20, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||||||||||||||
Change of details for Stagecoach Group Plc as a person with significant control on Oct 17, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Neil Micklethwaite as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Danny Elford as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of STAGECOACH TRANSPORT 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 | 325682090001 | |||||||
| DINGWALL, Bruce Maxwell | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Accountant | 185252790002 | ||||
| HAMILTON, John Connor | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | United Kingdom | British | Tax Accountant | 68630960003 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| PATERSON, Ross John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 68631070003 | ||||||
| SCOTT, Derek | Secretary | 21 Auld House Wynd PH1 1RG Perth Perthshire | British | 142860004 | ||||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | 166162780001 | |||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | Group Admin Manager | 54184420002 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Chief Executive | 47574960002 | |||||
| ECCLES, Graham Charles | Director | Bramblehurst Limes Lane TN22 4PB Buxted East Sussex | England | British | Director | 149295320001 | ||||
| ELFORD, Danny | Director | Old Surrenden Manor Road TN26 3DJ Bethersden Mannering Green Farm Kent United Kingdom | United Kingdom | British | Company Director | 293549700001 | ||||
| GRIFFITHS, Martin Andrew | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Finance Director | 61722690002 | ||||
| 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 | ||||
| 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 | Group Financial Controller | 68631070003 | ||||
| SOUTER, Brian, Sir | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 1436810003 | ||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of STAGECOACH TRANSPORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Group Limited | Apr 06, 2016 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire 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