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STAGECOACH BUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stagecoach Bus Holdings Limited. The company was founded 26 years ago and was given the registration number SC176671. The firm's registered office is in . You can find them at 10 Dunkeld Road, Perth, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STAGECOACH BUS HOLDINGS LIMITED
Company Number:SC176671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1997
End of financial year:29 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Dunkeld Road, Perth, PH1 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Secretary29 May 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director31 May 2019Active
10, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director03 July 2023Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director31 May 2019Active
8, Chendre Close, Hayfield, High Peak, England, SK22 2PH

Director31 May 2019Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary17 June 1997Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary17 June 1997Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director18 April 2017Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director04 October 2010Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director04 July 2005Active
11 Madoch Road, St Madoes, Glencarse, Perth, PH2 7TT

Director19 November 2002Active
Glen Hall, Belwood Park, Perth, PH2 7AJ

Director17 June 1997Active
Mannering Green Farm, Old Surrenden Manor Road, Bethersden, United Kingdom, TN26 3DJ

Director16 May 2022Active
Kinfauns Castle, Perth, PH2 7JZ

Director17 June 1997Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director30 December 2004Active
Cherry Tree House 268 Dunchurch Road, Rugby, CV22 6HX

Director20 April 1998Active
12 Priorland, St Madoes, Nr Perth, PH2 7UQ

Director08 November 2005Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director05 October 2010Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director17 June 1997Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director28 October 2019Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director05 July 2013Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director19 June 2006Active
57 Bonhard Road, Scone, Perth, PH2 6QB

Director08 November 2005Active
57 Bonhard Road, Scone, Perth, PH2 6QB

Director21 July 2002Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director01 September 2004Active
21 Auld House Wynd, Perth, PH1 1RG

Director29 April 1999Active
Murrayfield House, St Magdalenes Road, Perth, PH2 0BT

Director17 June 1997Active
C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW

Director01 July 2020Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director18 April 2017Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director21 November 2002Active
Myreside, Gifford, EH41 4JA

Nominee Director17 June 1997Active

People with Significant Control

Scusi Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Stagecoach Services Limited, One Stockport Exchange, Stockport, United Kingdom, SK1 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-02-08Accounts

Accounts with accounts type full.

Download
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-12Capital

Capital statement capital company with date currency figure.

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2023-04-11Capital

Legacy.

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2023-04-11Insolvency

Legacy.

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2023-04-11Resolution

Resolution.

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2023-01-27Accounts

Accounts with accounts type full.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type full.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type full.

Download

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