STAGECOACH GROUP LIMITED - PERTHSHIRE
| Company Profile | Company Filings |
Overview
STAGECOACH GROUP LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
STAGECOACH GROUP LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: SC100764. The accounts status is GROUP and accounts are next due on 31/01/2025.
STAGECOACH GROUP LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: SC100764. The accounts status is GROUP and accounts are next due on 31/01/2025.
STAGECOACH GROUP LIMITED - PERTHSHIRE
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
10 DUNKELD ROAD
PERTHSHIRE
PH1 5TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT AUTY | May 1978 | British | Director | 2022-05-27 | CURRENT |
| MICHAEL JOHN VAUX | Secretary | 2013-01-01 | CURRENT | ||
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2016-09-01 | CURRENT |
| MRS CLAIRE MILES | Sep 1972 | British | Director | 2023-10-02 | CURRENT |
| MR HAMISH MACPHAIL MASSIE MACKENZIE | Mar 1969 | British | Director | 2022-05-27 | CURRENT |
| MR FLORIAN HUBEL | Aug 1985 | Austrian | Director | 2022-05-27 | CURRENT |
| MR MIGUEL MARIA DE ALMEIDA TEIXEIRA HORTA E COSTA | Aug 1983 | Portuguese | Director | 2022-05-27 | CURRENT |
| BRUCE DINGWALL | Apr 1983 | British | Director | 2023-02-01 | CURRENT |
| MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2023-04-21 | CURRENT |
| LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2020-08-01 | CURRENT |
| DEREK SCOTT | May 1953 | British | Secretary | 1996-03-04 UNTIL 2004-09-01 | RESIGNED |
| SIR GEORGE MATHEWSON | May 1940 | British | Director | 2006-06-08 UNTIL 2013-05-01 | RESIGNED |
| MR KAREN ANN THOMSON | Sep 1961 | British | Director | 2016-03-31 UNTIL 2022-06-30 | RESIGNED |
| ALASTAIR MUIR RUSSELL | Jan 1949 | British | Director | 1992-12-30 UNTIL 1995-01-31 | RESIGNED |
| LAWRENCE KEITH KING | Dec 1956 | American | Director | 1999-09-20 UNTIL 2000-02-14 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1997-07-22 UNTIL 2000-02-14 | RESIGNED |
| JAMES WILLIAM LENG | Nov 1945 | British | Director | 2000-01-11 UNTIL 2000-04-20 | RESIGNED |
| MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 2010-01-01 UNTIL 2016-02-29 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2010-06-01 UNTIL 2016-03-31 | RESIGNED |
| MR ROSS JOHN PATERSON | Jul 1971 | British | Secretary | 2004-09-01 UNTIL 2013-01-01 | RESIGNED |
| DEREK SCOTT | May 1953 | British | Secretary | 1992-10-19 UNTIL 1993-11-12 | RESIGNED |
| KEITH ROBERTSON COCHRANE | Feb 1965 | British | Secretary | 1993-11-12 UNTIL 1996-03-04 | RESIGNED |
| MR BRIAN JOHN COX | Jul 1947 | British | Director | 1992-10-19 UNTIL 2002-07-03 | RESIGNED |
| IAIN DONALDSON DUFFIN | Dec 1946 | British | Director | 2001-09-12 UNTIL 2010-06-30 | RESIGNED |
| MR GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2000-09-11 UNTIL 2006-04-30 | RESIGNED |
| MR WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2011-05-01 UNTIL 2020-06-30 | RESIGNED |
| KIPPEN CAMPBELL WS | Corporate Secretary | RESIGNED | |||
| SIR BRIAN SOUTER | May 1954 | British | Director | RESIGNED | |
| EWAN BROWN | Mar 1942 | British | Director | RESIGNED | |
| MR JAMES DANIEL BILEFIELD | May 1969 | British | Director | 2016-02-01 UNTIL 2022-06-30 | RESIGNED |
| ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | 1996-09-09 UNTIL 1997-09-05 | RESIGNED |
| FRANK PATRICK GALLAGHER | Sep 1943 | American | Director | 2000-02-14 UNTIL 2001-08-31 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2013-04-01 UNTIL 2022-06-30 | RESIGNED |
| MRS ANN HERON GLOAG | Dec 1942 | British | Director | RESIGNED | |
| DAME JAYNE-ANNE GADHIA | Oct 1961 | British | Director | 2019-03-01 UNTIL 2019-07-31 | RESIGNED |
| WILLIAM BARRY HINKLEY | May 1949 | British | Director | 1992-10-19 UNTIL 2000-07-25 | RESIGNED |
| MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 2016-10-07 UNTIL 2018-08-31 | RESIGNED |
| DOCTOR JANET PATRICIA MORGAN | Dec 1945 | British | Director | 2001-04-27 UNTIL 2010-06-30 | RESIGNED |
| MR BARRY EDWARD SEALEY | Feb 1936 | British | Director | 1992-12-30 UNTIL 2001-08-31 | RESIGNED |
| MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 2000-06-30 UNTIL 2006-08-25 | RESIGNED |
| GARRY WATTS | Dec 1956 | British | Director | 2007-07-01 UNTIL 2016-07-31 | RESIGNED |
| MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2000-04-25 UNTIL 2023-01-10 | RESIGNED |
| KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1996-03-04 UNTIL 2002-07-21 | RESIGNED |
| ROBERT SPEIRS | Oct 1936 | British | Director | 1995-03-01 UNTIL 2010-12-31 | RESIGNED |
| DEREK SCOTT | May 1953 | British | Director | RESIGNED | |
| MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2013-05-01 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inframobility Uk Bidco Limited | 2022-06-28 | Fareham Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |