STAGECOACH TRANSPORT HOLDINGS LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

STAGECOACH TRANSPORT HOLDINGS LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
STAGECOACH TRANSPORT HOLDINGS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: SC183051. The accounts status is FULL and accounts are next due on 31/01/2024.

STAGECOACH TRANSPORT HOLDINGS LIMITED - PERTHSHIRE

This company is listed in the following categories:
74990 - Non-trading company

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
PERTHSHIRE
PH1 5TW

This Company Originates in : United Kingdom
Previous trading names include:
RANDOTTE (NO. 451) LIMITED (until 28/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN VAUX Secretary 2012-01-20 CURRENT
MR JOHN CONNOR HAMILTON Jan 1967 British Director 2021-01-08 CURRENT
BRUCE DINGWALL Apr 1983 British Director 2021-01-08 CURRENT
MR DANNY ELFORD Oct 1967 British Director 2022-05-16 UNTIL 2023-04-28 RESIGNED
ALAN LEONARD WHITNALL Feb 1948 Secretary 1998-05-07 UNTIL 2004-04-05 RESIGNED
MR ROSS JOHN PATERSON Jul 1971 British Secretary 2004-09-01 UNTIL 2012-01-20 RESIGNED
DEREK SCOTT May 1953 British Secretary 2004-04-05 UNTIL 2004-09-01 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1998-02-17 UNTIL 1998-05-06 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1998-02-17 UNTIL 1998-05-06 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1998-02-17 UNTIL 1998-05-06 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1998-05-06 UNTIL 2002-07-21 RESIGNED
MR GRAHAM CHARLES ECCLES Jul 1946 British Director 2004-04-05 UNTIL 2006-04-30 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 1998-05-06 UNTIL 2021-01-08 RESIGNED
MR ROSS JOHN PATERSON Jul 1971 British Director 2002-07-21 UNTIL 2004-04-05 RESIGNED
MR ROSS JOHN PATERSON Jul 1971 British Director 2013-05-24 UNTIL 2021-01-08 RESIGNED
MR NEIL MICKLETHWAITE Jun 1973 British Director 2021-02-16 UNTIL 2022-06-30 RESIGNED
SIR BRIAN SOUTER May 1954 British Director 2004-04-05 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stagecoach Group 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

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.
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
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
STAGECOACH SWT OLDCO LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
HCRG CARE GROUP HOLDINGS LTD RUNCORN UNITED KINGDOM Active GROUP 74990 - Non-trading company
EAST MIDLANDS TRAINS LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
CONCESSIONARY SOLUTIONS LIMITED STOCKPORT Dissolved... AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
TXM RECRUIT LTD MILTON KEYNES Active GROUP 78200 - Temporary employment agency activities
TXM INFRASTRUCTURE LIMITED MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities
EDTEK CENTRE LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
PROVIDE MEDICAL LTD MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities
TXM HEALTHCARE LIMITED MILTON KEYNES Active FULL 78200 - Temporary employment agency activities
TXM PROJECTS LIMITED MILTON KEYNES Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
EQUIPMENT AND TRACK SOLUTIONS LIMITED BIRMINGHAM In... FULL 64209 - Activities of other holding companies n.e.c.
SPECIALIST LOCUM NETWORK LIMITED MILTON KEYNES ENGLAND Active SMALL 78200 - Temporary employment agency activities
STAGECOACH GROUP LIMITED PERTHSHIRE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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
FIFE SCOTTISH OMNIBUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGECOACH GROUP LIMITED PERTHSHIRE Active GROUP 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 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