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Stagecoach Rail Holdings Limited, PH1 5WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAGECOACH RAIL HOLDINGS LIMITED

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

This company is commonly known as Stagecoach Rail Holdings Limited. The company was founded 26 years ago and was given the registration number SC190288. The firm's registered office is in PERTHSHIRE. You can find them at 10 Dunkeld Road, Perth, Perthshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STAGECOACH RAIL HOLDINGS LIMITED
Company Number:SC190288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1998
End of financial year:29 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Dunkeld Road, Perth, Perthshire, PH1 5WA
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

Director08 January 2021Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

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

Nominee Secretary14 October 1998Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary24 November 1998Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director27 July 2011Active
Glen Hall, Belwood Park, Perth, PH2 7AJ

Director24 November 1998Active
Hope Cottage, Stocks Road, Aldbury, Tring, United Kingdom, HP23 5RU

Director30 September 2005Active
Bramblehurst, Limes Lane, Buxted, TN22 4PB

Director24 July 2001Active
Mannering Green Farm, Old Surrenden Manor Road, Bethersden, United Kingdom, TN26 3DJ

Director16 May 2022Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director24 November 1998Active
Wester Ballindean House, Inchture, Perth, PH14 9QS

Director19 November 2002Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director11 April 2011Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director14 October 1998Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

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

Director27 July 2011Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director11 April 2011Active
57 Bonhard Road, Scone, Perth, PH2 6QB

Director19 November 2002Active
Downs House, St. Helena Lane, Plumpton Green, United Kingdom, BN7 3DH

Director23 October 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director01 September 2004Active
10, Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director23 October 2009Active
Myreside, Gifford, EH41 4JA

Nominee Director14 October 1998Active

People with Significant Control

Stagecoach Transport Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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