Stagecoach Holdings Limited in Perth

Stagecoach Holdings Limited

Founded in 2000, Stagecoach Holdings, classified under reg no. SC212093 is an active company. Currently registered at 10 Dunkeld Road PH1 5TW, Perth the company has been in the business for 24 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2001/08/31 Stagecoach Holdings Limited is no longer carrying the name Stagecoach Group.

Currently there are 3 directors in the the firm, namely Mark A., Bruce D. and Katrina L.. In addition one secretary - Michael V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stagecoach Holdings Limited Address / Contact

Office Address	10 Dunkeld Road
Office Address2	Perth
Town	Perth
Post code	PH1 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212093
Date of Incorporation	Thu, 12th Oct 2000
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Mark A.

Position: Director

Appointed: 08 January 2021

Bruce D.

Position: Director

Appointed: 31 May 2019

Katrina L.

Position: Director

Appointed: 27 August 2013

Michael V.

Position: Secretary

Appointed: 29 May 2009

Colin B.

Position: Director

Appointed: 27 August 2013

Resigned: 31 May 2019

Ross P.

Position: Director

Appointed: 27 July 2011

Resigned: 08 January 2021

Robert B.

Position: Director

Appointed: 27 July 2011

Resigned: 16 September 2016

Michael V.

Position: Director

Appointed: 29 March 2010

Resigned: 29 March 2010

John H.

Position: Director

Appointed: 05 February 2009

Resigned: 14 August 2020

Nicola S.

Position: Director

Appointed: 01 September 2004

Resigned: 12 February 2010

Nicholas G.

Position: Director

Appointed: 28 June 2002

Resigned: 12 September 2007

Ross P.

Position: Director

Appointed: 28 June 2002

Resigned: 01 September 2004

Alan W.

Position: Secretary

Appointed: 28 June 2002

Resigned: 29 May 2009

Martin G.

Position: Director

Appointed: 02 October 2001

Resigned: 08 January 2021

Derek S.

Position: Secretary

Appointed: 02 October 2001

Resigned: 28 June 2002

Keith C.

Position: Director

Appointed: 02 October 2001

Resigned: 28 June 2002

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2000

Resigned: 02 October 2001

Iain M.

Position: Nominee Director

Appointed: 12 October 2000

Resigned: 02 October 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Stagecoach Transport Holdings Limited from Perth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stagecoach Transport Holdings Limited

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

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc183051
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stagecoach Group	August 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/29 filed on: 8th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/29 filed on: 8th, February 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/05/02 filed on: 28th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/04/27 filed on: 20th, January 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/04/28 filed on: 31st, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/04/29 filed on: 5th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 23rd, September 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 12th, October 2015	annual return	Free Download (11 pages)
SH01	20002.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 7th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 13th, October 2014	annual return	Free Download (11 pages)
SH01	20002.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 16th, October 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 12th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 15th, October 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 11th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 22nd, November 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 2nd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 1st, September 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 30th, October 2009	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 22nd, October 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 21st, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 6th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 6th, February 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 13th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 13th, September 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 18th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 18th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 26th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 26th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 18th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 18th, February 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 27th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 27th, November 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 8th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 8th, August 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 2nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 2nd, August 2001	accounts	Free Download (1 page)