STAGECOACH BUS HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
STAGECOACH BUS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
STAGECOACH BUS HOLDINGS LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: SC176671. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH BUS HOLDINGS LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: SC176671. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH BUS HOLDINGS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
10 DUNKELD ROAD
PH1 5TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
| KAREN ROSALEEN ROBBINS | May 1969 | British | Director | 2019-05-31 | CURRENT |
| SAMUEL DEREK GREER | Feb 1968 | British | Director | 2023-07-03 | CURRENT |
| BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
| MRS KATRINA LEESE | Apr 1974 | British | Director | 2019-05-31 | CURRENT |
| NICOLA SUSAN MARY SALMOND | Aug 1976 | British | Director | 2004-09-01 UNTIL 2010-02-12 | RESIGNED |
| MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2006-06-19 UNTIL 2021-01-08 | RESIGNED |
| DEREK SCOTT | May 1953 | British | Director | 1999-04-29 UNTIL 2004-09-01 | RESIGNED |
| SIR BRIAN SOUTER | May 1954 | British | Director | 1997-06-17 UNTIL 1998-04-20 | RESIGNED |
| CARLA LUCY STOCKTON-JONES | Jun 1972 | British | Director | 2020-07-01 UNTIL 2023-07-03 | RESIGNED |
| ARNOLD MARK THREAPLETON | May 1954 | British | Director | 2017-04-18 UNTIL 2020-06-30 | RESIGNED |
| LESLIE BRIAN WARNEFORD | Sep 1948 | British | Director | 2002-11-21 UNTIL 2013-04-26 | RESIGNED |
| MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2019-10-28 UNTIL 2022-06-30 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1997-06-17 UNTIL 1997-06-17 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1997-06-17 UNTIL 1997-06-17 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1997-06-17 UNTIL 1997-06-17 | RESIGNED |
| ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 1997-06-17 UNTIL 2009-05-29 | RESIGNED | |
| MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2002-07-21 UNTIL 2004-09-01 | RESIGNED |
| MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2005-11-08 UNTIL 2005-12-15 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1998-04-20 UNTIL 1999-04-29 | RESIGNED |
| MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2013-07-05 UNTIL 2017-03-22 | RESIGNED |
| MRS KATRINA LEESE | Apr 1974 | British | Director | 2005-11-08 UNTIL 2005-12-15 | RESIGNED |
| ANDREW JACQUES LEVY | Dec 1963 | British | Director | 2010-10-05 UNTIL 2019-06-30 | RESIGNED |
| MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2004-12-30 UNTIL 2021-01-08 | RESIGNED |
| MRS ANN HERON GLOAG | Dec 1942 | British | Director | 1997-06-17 UNTIL 1998-04-20 | RESIGNED |
| MR DANNY ELFORD | Oct 1967 | British | Director | 2022-05-16 UNTIL 2023-04-28 | RESIGNED |
| KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1997-06-17 UNTIL 2002-07-21 | RESIGNED |
| MR COLIN BROWN | Feb 1968 | British | Director | 2002-11-19 UNTIL 2004-12-30 | RESIGNED |
| MR COLIN BROWN | Feb 1968 | British | Director | 2005-07-04 UNTIL 2019-05-31 | RESIGNED |
| ROBERT ARTHUR BENNS | Oct 1968 | British | Director | 2010-10-04 UNTIL 2016-09-16 | RESIGNED |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2017-04-18 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scusi Limited | 2016-04-06 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |