STAGECOACH GROUP LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

STAGECOACH GROUP LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
STAGECOACH GROUP LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: SC100764. The accounts status is GROUP and accounts are next due on 31/01/2025.

STAGECOACH GROUP LIMITED - PERTHSHIRE

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

10 DUNKELD ROAD
PERTHSHIRE
PH1 5TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN VAUX Secretary 2013-01-01 CURRENT
LYNNE MARIE WEEDALL Jun 1967 British Director 2020-08-01 CURRENT
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2023-04-21 CURRENT
BRUCE DINGWALL Apr 1983 British Director 2023-02-01 CURRENT
MR MIGUEL MARIA DE ALMEIDA TEIXEIRA HORTA E COSTA Aug 1983 Portuguese Director 2022-05-27 CURRENT
MR FLORIAN HUBEL Aug 1985 Austrian Director 2022-05-27 CURRENT
MR HAMISH MACPHAIL MASSIE MACKENZIE Mar 1969 British Director 2022-05-27 CURRENT
MRS CLAIRE MILES Sep 1972 British Director 2023-10-02 CURRENT
MR RAYMOND O'TOOLE Jul 1955 British Director 2016-09-01 CURRENT
MR SCOTT AUTY May 1978 British Director 2022-05-27 CURRENT
GARRY WATTS Dec 1956 British Director 2007-07-01 UNTIL 2016-07-31 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 1997-07-22 UNTIL 2000-02-14 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2000-04-25 UNTIL 2023-01-10 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 2010-06-01 UNTIL 2016-03-31 RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1995-03-01 UNTIL 2010-12-31 RESIGNED
DEREK SCOTT May 1953 British Director RESIGNED
MR ROSS JOHN PATERSON Jul 1971 British Director 2013-05-01 UNTIL 2023-01-31 RESIGNED
DOCTOR JANET PATRICIA MORGAN Dec 1945 British Director 2001-04-27 UNTIL 2010-06-30 RESIGNED
WILLIAM BARRY HINKLEY May 1949 British Director 1992-10-19 UNTIL 2000-07-25 RESIGNED
DEREK SCOTT May 1953 British Secretary 1992-10-19 UNTIL 1993-11-12 RESIGNED
MR ROSS JOHN PATERSON Jul 1971 British Secretary 2004-09-01 UNTIL 2013-01-01 RESIGNED
MR KAREN ANN THOMSON Sep 1961 British Director 2016-03-31 UNTIL 2022-06-30 RESIGNED
DEREK SCOTT May 1953 British Secretary 1996-03-04 UNTIL 2004-09-01 RESIGNED
ALASTAIR MUIR RUSSELL Jan 1949 British Director 1992-12-30 UNTIL 1995-01-31 RESIGNED
LAWRENCE KEITH KING Dec 1956 American Director 1999-09-20 UNTIL 2000-02-14 RESIGNED
SIR GEORGE MATHEWSON May 1940 British Director 2006-06-08 UNTIL 2013-05-01 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 2010-01-01 UNTIL 2016-02-29 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 2000-01-11 UNTIL 2000-04-20 RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 1996-09-09 UNTIL 1997-09-05 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Secretary 1993-11-12 UNTIL 1996-03-04 RESIGNED
KIPPEN CAMPBELL WS Corporate Secretary RESIGNED
MR GRAHAM CHARLES ECCLES Jul 1946 British Director 2000-09-11 UNTIL 2006-04-30 RESIGNED
IAIN DONALDSON DUFFIN Dec 1946 British Director 2001-09-12 UNTIL 2010-06-30 RESIGNED
MR BRIAN JOHN COX Jul 1947 British Director 1992-10-19 UNTIL 2002-07-03 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1996-03-04 UNTIL 2002-07-21 RESIGNED
EWAN BROWN Mar 1942 British Director RESIGNED
MR JAMES DANIEL BILEFIELD May 1969 British Director 2016-02-01 UNTIL 2022-06-30 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 2000-06-30 UNTIL 2006-08-25 RESIGNED
FRANK PATRICK GALLAGHER Sep 1943 American Director 2000-02-14 UNTIL 2001-08-31 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2013-04-01 UNTIL 2022-06-30 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director RESIGNED
DAME JAYNE-ANNE GADHIA Oct 1961 British Director 2019-03-01 UNTIL 2019-07-31 RESIGNED
MR WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2011-05-01 UNTIL 2020-06-30 RESIGNED
SIR BRIAN SOUTER May 1954 British Director RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2016-10-07 UNTIL 2018-08-31 RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director 1992-12-30 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inframobility Uk Bidco Limited 2022-06-28 Fareham   Hants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAGECOACH SUPERTRAM MAINTENANCE LTD. STOCKPORT UNITED KINGDOM Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
SOUTH YORKSHIRE SUPERTRAM LIMITED STOCKPORT UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
STAGECOACH SWT OLDCO LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
EAST MIDLANDS TRAINS LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
PROVIDE MEDICAL LTD MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities
TXM HEALTHCARE LIMITED MILTON KEYNES Active FULL 78200 - Temporary employment agency activities
BRICKS NEWCO LIMITED SOLIHULL UNITED KINGDOM ... GROUP 68310 - Real estate agencies
SPECIALIST LOCUM NETWORK LIMITED MILTON KEYNES ENGLAND Active SMALL 78200 - Temporary employment agency activities
INFRAMOBILITY UK TOPCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
INFRAMOBILITY UK HOLDCO LIMITED STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
INFRAMOBILITY UK MIDCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INFRAMOBILITY UK BIDCO LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WHARFEDALE HONG KONG LIMITED CAUSEWAY BAY HONG KONG Active FULL None Supplied
STAGECOACH TRANSPORT HOLDINGS LIMITED PERTHSHIRE Active FULL 74990 - Non-trading company
STAGECOACH RAIL HOLDINGS LIMITED PERTHSHIRE Active FULL 70100 - Activities of head offices
THE INTEGRATED TRANSPORT COMPANY LIMITED PERTHSHIRE Dissolved... FULL 52219 - Other service activities incidental to land transportation, n.e.c

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBIRD BUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGE-COACH INTERNATIONAL SERVICES LIMITED PERTHSHIRE Active DORMANT 74990 - Non-trading company
HIGHLAND COUNTRY BUSES LIMITED PERTH Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGECOACH BUS HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
STAGECOACH TRANSPORT HOLDINGS LIMITED PERTHSHIRE Active FULL 74990 - Non-trading company
STAGECOACH HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
STAGECOACH PENSION TRUSTEE COMPANY LTD. PERTHSHIRE Active DORMANT 65300 - Pension funding
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED PERTH Active DORMANT 65300 - Pension funding
STAGECOACH INTERNATIONAL LIMITED PERTH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices