STAGECOACH RAIL HOLDINGS LIMITED
Overview
| Company Name | STAGECOACH RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190288 |
| 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 RAIL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STAGECOACH RAIL HOLDINGS LIMITED located?
| Registered Office Address | 10 Dunkeld Road PH1 5TW Perth Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGECOACH RAIL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGECOACH RAIL JVP LIMITED | Jul 24, 2001 | Jul 24, 2001 |
| STAGECOACH USA LIMITED | Nov 30, 1998 | Nov 30, 1998 |
| RANDOTTE (NO. 465) LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest accounts for STAGECOACH RAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for STAGECOACH RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for STAGECOACH RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 03, 2025 | 13 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5WA to 10 Dunkeld Road Perth Perthshire PH1 5TW on Jan 15, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 27, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Stagecoach Transport Holdings Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Alexander Aspinwall on Aug 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||
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 | ||
Full accounts made up to Apr 29, 2023 | 17 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Danny Elford as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to May 01, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 02, 2020 | 17 pages | AA | ||
Appointment of Mr Mark Alexander Aspinwall as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Who are the officers of STAGECOACH RAIL 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 5WA Perthshire 10 United Kingdom | 325681790001 | |||||||
| ASPINWALL, Mark Alexander | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | United Kingdom | British | 86146780002 | |||||
| DINGWALL, Bruce Maxwell | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | 185252790002 | |||||
| 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 | ||||||
| BENNS, Robert Arthur | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 154651690002 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| DOBBS, Ian Ralph | Director | Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom | British Australian | 140033610001 | ||||||
| ECCLES, Graham Charles | Director | Bramblehurst Limes Lane TN22 4PB Buxted East Sussex | England | British | 149295320001 | |||||
| ELFORD, Danny | Director | Old Surrenden Manor Road TN26 3DJ Bethersden Mannering Green Farm Kent United Kingdom | United Kingdom | British | 293549700001 | |||||
| GRIFFITHS, Martin Andrew | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 61722690002 | |||||
| GUEST, Nicholas Leigh | Director | Wester Ballindean House Inchture PH14 9QS Perth Perthshire | Gb-Sct | British | 56782790002 | |||||
| LEVY, Andrew Jacques | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | 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 | 151498960001 | |||||
| PATERSON, Ross John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68631070005 | |||||
| PATERSON, Ross John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68631070003 | |||||
| PATERSON, Ross John | Director | 57 Bonhard Road Scone PH2 6QB Perth | United Kingdom | British | 68631070003 | |||||
| PITT, Andrew Christopher | Director | St. Helena Lane BN7 3DH Plumpton Green Downs House East Sussex United Kingdom | England | British | 103593460001 | |||||
| SALMOND, Nicola Susan Mary | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | 150008610001 | |||||
| SHOVELLER, Timothy Colin | Director | Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom | England | British | 124531600001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of STAGECOACH RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Transport Holdings Limited | Apr 06, 2016 | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
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