Midland Red (South) Limited

01556310

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ONE STOCKPORT EXCHANGE, STOCKPORT, SK1 3SW

Incorporated 15/04/1981

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

49319

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Mark Thomas Whitelocks

director · Since 03/02/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Dunkeld Road, Perthshire, PH1 5TW

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024

charge

outstanding

VICTORIA COACH STATION LIMITED

Created 12/05/2011Registered 19/05/2011

charge

outstanding

VICTORIA COACH STATION LIMITED

Created 12/05/2011Registered 19/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1993Registered 18/12/1993Satisfied 15/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1992Registered 12/05/1992Satisfied 17/12/1993

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 01/02/1991Registered 06/02/1991Satisfied 21/12/1992

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 10/12/1987Registered 15/12/1987Satisfied 21/12/1992