Stagecoach Transport Holdings Limited in Perth PERTHSHIRE

Stagecoach Transport Holdings Limited PERTHSHIRE

Founded in 1998, Stagecoach Transport Holdings, classified under reg no. SC183051 is an active company. Currently registered at 10 Dunkeld Road PH1 5TW, Perthshire the company has been in the business for twenty six years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 28th April 2004 Stagecoach Transport Holdings Limited is no longer carrying the name Randotte (no. 451).

Currently there are 2 directors in the the company, namely John H. and Bruce D.. In addition one secretary - Michael V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stagecoach Transport Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	SC183051
Date of Incorporation	Tue, 17th Feb 1998
Industry	Non-trading company
End of financial Year	30th April
Company age	26 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	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

John H.

Position: Director

Appointed: 08 January 2021

Bruce D.

Position: Director

Appointed: 08 January 2021

Michael V.

Position: Secretary

Appointed: 20 January 2012

Danny E.

Position: Director

Appointed: 16 May 2022

Resigned: 28 April 2023

Neil M.

Position: Director

Appointed: 16 February 2021

Resigned: 30 June 2022

Ross P.

Position: Director

Appointed: 24 May 2013

Resigned: 08 January 2021

Ross P.

Position: Secretary

Appointed: 01 September 2004

Resigned: 20 January 2012

Brian S.

Position: Director

Appointed: 05 April 2004

Resigned: 24 May 2013

Graham E.

Position: Director

Appointed: 05 April 2004

Resigned: 30 April 2006

Derek S.

Position: Secretary

Appointed: 05 April 2004

Resigned: 01 September 2004

Ross P.

Position: Director

Appointed: 21 July 2002

Resigned: 05 April 2004

Alan W.

Position: Secretary

Appointed: 07 May 1998

Resigned: 05 April 2004

Martin G.

Position: Director

Appointed: 06 May 1998

Resigned: 08 January 2021

Keith C.

Position: Director

Appointed: 06 May 1998

Resigned: 21 July 2002

James W.

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 06 May 1998

Iain M.

Position: Nominee Secretary

Appointed: 17 February 1998

Resigned: 06 May 1998

Iain M.

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 06 May 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Stagecoach Group 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 Group 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	Sc100764
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

Randotte (no. 451)	April 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 29th April 2023 filed on: 8th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 29th April 2023 filed on: 8th, February 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 1st May 2021 filed on: 31st, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 2nd May 2020 filed on: 28th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 27th April 2019 filed on: 17th, January 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 28th April 2018 filed on: 30th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 29th April 2017 filed on: 5th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 26th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	614683500.00 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 12th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	614683500.00 GBP is the capital in company's statement on Monday 17th February 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 12th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 11th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 2nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 5th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 7th, November 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (13 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 13th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 13th, September 2006	accounts	Free Download (13 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 31st, October 2005	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 31st, October 2005	accounts	Free Download (46 pages)
363s	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 26th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 26th, August 2004	accounts	Free Download (12 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 25th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 25th, November 2003	accounts	Free Download (9 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 27th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 27th, November 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Monday 30th April 2001 filed on: 12th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 12th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 03/03/00	annual return
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 03/03/00	annual return
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, February 2000	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 26th, February 1999	annual return	Free Download
363a	Period up to Friday 26th February 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (8 pages)
363a	Period up to Friday 26th February 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 26th, February 1999	annual return
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 7th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 7th, May 1998	accounts	Free Download (1 page)

Stagecoach Transport Holdings Limited PERTHSHIRE

Stagecoach Transport Holdings Limited Address / Contact

Company Information / Profile

Company staff

John H.

Bruce D.

Michael V.

Danny E.

Neil M.

Ross P.

Ross P.

Brian S.

Graham E.

Derek S.

Ross P.

Alan W.

Martin G.

Keith C.

James W.

Iain M.

Iain M.

People with significant control

Company previous names

Company filings

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