The Stagecoach Pension Trustee Company (no.2) started in year 2009 as Private Limited Company with registration number SC354495. The The Stagecoach Pension Trustee Company (no.2) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Perth at 10 Dunkeld Road. Postal code: PH1 5TW.
At present there are 5 directors in the the company, namely Paul U., Mark A. and Steve H. and others. In addition one secretary - Michael V. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan W. who worked with the the company until 29 May 2009.
| Office Address | 10 Dunkeld Road |
| Town | Perth |
| Post code | PH1 5TW |
| Country of origin | United Kingdom |
| Registration Number | SC354495 |
| Date of Incorporation | Wed, 4th Feb 2009 |
| Industry | Pension funding |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Corporate Director
Appointed: 09 November 2023
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 08 March 2011
Position: Secretary
Appointed: 29 May 2009
Position: Director
Appointed: 04 February 2009
The register of PSCs that own or have control over the company is made up of 18 names. As BizStats identified, there is Michael V. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark A., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Michael V.
| Notified on | 24 April 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
John H.
| Notified on | 24 April 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Mark A.
| Notified on | 16 August 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Paul U.
| Notified on | 22 October 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Steve H.
| Notified on | 24 April 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
John S.
| Notified on | 3 January 2020 |
| Ceased on | 20 November 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Derek S.
| Notified on | 24 April 2018 |
| Ceased on | 31 January 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Peter E.
| Notified on | 26 June 2019 |
| Ceased on | 11 October 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Peter S.
| Notified on | 7 November 2019 |
| Ceased on | 11 October 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Keith R.
| Notified on | 24 April 2018 |
| Ceased on | 3 January 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
John S.
| Notified on | 24 April 2018 |
| Ceased on | 7 November 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Colin B.
| Notified on | 24 April 2018 |
| Ceased on | 28 October 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Albert B.
| Notified on | 24 April 2018 |
| Ceased on | 26 June 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Robert A.
| Notified on | 24 April 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Peter E.
| Notified on | 24 April 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Douglas B.
| Notified on | 24 April 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Roger S.
| Notified on | 24 April 2018 |
| Ceased on | 30 November 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Stagecoach Group Plc
Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc100764 |
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 1st, February 2024 |
accounts | Free Download (3 pages) |
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