HIGHLAND COUNTRY BUSES LIMITED - PERTH


Company Profile Company Filings

Overview

HIGHLAND COUNTRY BUSES LIMITED is a Private Limited Company from PERTH and has the status: Active.
HIGHLAND COUNTRY BUSES LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: SC158193. The accounts status is FULL and accounts are next due on 31/01/2025.

HIGHLAND COUNTRY BUSES LIMITED - PERTH

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

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
PERTH
PERTHSHIRE
PH1 5TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN VAUX Oct 1971 British Secretary 2009-05-29 CURRENT
DAVID BEATON Dec 1967 Scottish Director 2019-10-07 CURRENT
SAMUEL DEREK GREER Feb 1968 British Director 2020-02-24 CURRENT
BRUCE DINGWALL Apr 1983 British Director 2019-05-31 CURRENT
JONATHAN CHARLES OAKEY Sep 1965 British Director 2019-04-01 UNTIL 2019-05-22 RESIGNED
WILLIAM ALASDAIR MACDONALD May 1957 British Director 1999-03-01 UNTIL 2000-12-31 RESIGNED
JOHN DEREK LORNIE Sep 1953 Director 1996-01-04 UNTIL 1998-08-12 RESIGNED
JOHN DEREK LORNIE Sep 1953 Director 1999-03-16 UNTIL 2005-10-28 RESIGNED
MR GARY JAMES NOLAN Oct 1956 British Director 2013-05-02 UNTIL 2016-12-28 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1997-01-30 UNTIL 1998-08-12 RESIGNED
ALEXANDER HENDERSON RAPSON Apr 1945 British Director 1995-05-24 UNTIL 1996-01-04 RESIGNED
ALEXANDER HENDERSON RAPSON Apr 1945 British Director 1998-08-12 UNTIL 2008-05-16 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1996-10-11 UNTIL 1997-01-13 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1996-01-24 UNTIL 1996-07-04 RESIGNED
MICHAEL JOHN BEVERIDGE Jun 1966 British Secretary 1995-05-24 UNTIL 1996-01-04 RESIGNED
JENNY CASSON British Secretary 1996-07-31 UNTIL 1998-08-12 RESIGNED
ALAN LEONARD WHITNALL Feb 1968 Secretary 2008-05-16 UNTIL 2009-05-29 RESIGNED
JOHN DEREK LORNIE Sep 1953 Secretary 2002-04-12 UNTIL 2005-10-28 RESIGNED
JOHN DEREK LORNIE Sep 1953 Secretary 1996-01-04 UNTIL 1996-01-24 RESIGNED
MR WARREN STANLEY MITCHELL Feb 1959 British Secretary 2006-05-03 UNTIL 2008-05-16 RESIGNED
MS FREDA MAE NEWTON Nov 1964 British Secretary 1998-12-01 UNTIL 2002-04-12 RESIGNED
LEDINGHAM CHALMERS Secretary 2005-10-28 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1998-08-12 UNTIL 1998-11-30 RESIGNED
MR ROBERT MONTGOMERY Mar 1952 British Director 2010-05-20 UNTIL 2017-03-22 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2006-05-03 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-05-24 UNTIL 1995-05-24 RESIGNED
MS FREDA MAE NEWTON Nov 1964 British Director 1998-10-02 UNTIL 2002-04-12 RESIGNED
NEIL JOHN RENILSON Apr 1955 British Director 1999-01-01 UNTIL 2004-06-11 RESIGNED
ARNOLD MARK THREAPLETON May 1954 British Director 2020-03-23 UNTIL 2020-06-30 RESIGNED
CARLA LUCY STOCKTON-JONES Jun 1972 British Director 2020-07-01 UNTIL 2023-07-03 RESIGNED
MR MICHAEL JOHN VAUX Oct 1971 British Director 2010-05-20 UNTIL 2016-12-28 RESIGNED
STEVEN WALKER Jul 1971 British Director 2010-05-19 UNTIL 2016-12-28 RESIGNED
LESLIE BRIAN WARNEFORD Sep 1948 British Director 2008-05-16 UNTIL 2013-04-26 RESIGNED
ALASTAIR NORMAN MACPHERSON Jul 1951 British Director 1996-01-04 UNTIL 1997-04-10 RESIGNED
MARK THOMAS WHITELOCKS Jun 1982 British Director 2016-12-28 UNTIL 2018-07-01 RESIGNED
ROBERT WIPER Aug 1954 British Director 1997-03-21 UNTIL 1998-08-12 RESIGNED
MR ROBERT GERVASE ANDREW Aug 1963 British Director 2010-05-20 UNTIL 2020-02-24 RESIGNED
MR COLIN BROWN Feb 1968 British Director 2008-05-16 UNTIL 2019-05-31 RESIGNED
SAMUEL DEREK GREER Feb 1968 British Director 2010-05-20 UNTIL 2016-12-28 RESIGNED
MARION LOUISE HOUSSEMAYNE DU BOULAY Feb 1949 British Director 1996-01-24 UNTIL 1996-10-11 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2018-07-01 UNTIL 2019-09-20 RESIGNED
CHRISTOPHER HART Jan 1954 British Secretary 1996-01-24 UNTIL 1996-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stagecoach Bus Holdings Limited 2016-04-06 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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