STAGECOACH BUS HOLDINGS LIMITED

Profile STAGECOACH BUS HOLDINGS LIMITED

Actual on 01.08.2021
Company name
STAGECOACH BUS HOLDINGS LIMITED
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Company number
SC176671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 02.05.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
10 DUNKELD ROAD, PERTH, PH1 5TW
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PSC and Officers STAGECOACH BUS HOLDINGS LIMITED

Officers

(as of 25.09.2020)

DINGWALL, Bruce
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Accountant
Country of residence: Scotland
GRIFFITHS, Martin Andrew
Status: Active
Appointed on: Thursday, 30 December 2004
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: Scotland
LEESE, Katrina
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MICKLETHWAITE, Neil
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATERSON, Ross John
Status: Active
Appointed on: Monday, 19 June 2006
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROBBINS, Karen Rosaleen
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 8 Chendre Close, Hayfield, High Peak, England, Derbyshire, SK22 2PH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
STOCKTON-JONES, Carla Lucy
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: C/O Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
VAUX, Michael John
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Role: Secretary
SALMOND, Nicola Susan Mary
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 12 February 2010
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Accountant
Country of residence: England
BENNS, Robert Arthur
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 16 September 2016
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WARNEFORD, Leslie Brian
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Friday, 26 April 2013
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITNALL, Alan Leonard
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Friday, 29 May 2009
Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
Role: Secretary
BROWN, Colin
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Friday, 31 May 2019
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GLOAG, Ann Heron
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Monday, 20 April 1998
Correspondence address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: Scotland
SOUTER, Brian
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Monday, 20 April 1998
Correspondence address: Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Executive Chairman
COCHRANE, Keith Robertson
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Sunday, 21 July 2002
Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chief Executive
LEVY, Andrew Jacques
Status: Not active
Appointed on: Tuesday, 05 October 2010
Resigned on: Sunday, 30 June 2019
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Legal Director
Country of residence: United Kingdom
LEESE, Katrina
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Thursday, 15 December 2005
Correspondence address: 12 Priorland, St Madoes, Nr Perth, Perthshire, PH2 7UQ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATERSON, Ross John
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Thursday, 15 December 2005
Correspondence address: 57 Bonhard Road, Scone, Perth, PH2 6QB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KINSKI, Michael John
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Thursday, 29 April 1999
Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
BROWN, Colin
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Thursday, 30 December 2004
Correspondence address: 11 Madoch Road, St Madoes, Glencarse, Perth, PH2 7TT
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Tuesday, 17 June 1997
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role: Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Tuesday, 17 June 1997
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Nationality: British
Date of birth: November 1954
Role: Nominee Director
WILL, James Robert
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Tuesday, 17 June 1997
Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
Nationality: British
Date of birth: April 1955
Role: Nominee Director
Country of residence: Scotland
ANDREW, Robert Gervase
Status: Not active
Appointed on: Tuesday, 18 April 2017
Resigned on: Tuesday, 30 June 2020
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
THREAPLETON, Arnold Mark
Status: Not active
Appointed on: Tuesday, 18 April 2017
Resigned on: Tuesday, 30 June 2020
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PATERSON, Ross John
Status: Not active
Appointed on: Sunday, 21 July 2002
Resigned on: Wednesday, 01 September 2004
Correspondence address: 57 Bonhard Road, Scone, Perth, PH2 6QB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCOTT, Derek
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Wednesday, 01 September 2004
Correspondence address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MONTGOMERY, Robert
Status: Not active
Appointed on: Friday, 05 July 2013
Resigned on: Wednesday, 22 March 2017
Correspondence address: Stagecoach Group Plc 10 Dunkeld Road, Perth, United Kingdom, Perthshire, PH1 5TW
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Scusi Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stagecoach Services Limited Stockport, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors