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Stagecoach (South) Limited

01673542

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW
Incorporated 22/10/1982

Previously known as

Hampshire Bus Company Limited · until 30/03/1991
Repunder Limited · until 22/12/1982

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

49319
49319

Officers

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland · Age 43

Samuel Derek Greer

director · Since 03/07/2023

British · Scotland · Age 58

Marc Christopher Reddy

director · Since 03/07/2023

British · England · Age 55

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Andrew William Dyer

director · Resigned 11/07/2015

Michael John Vaux

director · Resigned 28/12/2016

Robert Gervase Andrew

director · Resigned 28/12/2016

Samuel Derek Greer

director · Resigned 28/12/2016

Gary James Nolan

director · Resigned 28/12/2016

Robert Montgomery

director · Resigned 22/03/2017

Michael Watson

director · Resigned 28/04/2017

Colin Brown

director · Resigned 31/05/2019

Arnold Mark Threapleton

director · Resigned 30/06/2020

Edward Leonard Hodgson

director · Resigned 30/09/2021

Edward Leonard Hodgson

director · Resigned 30/09/2022

Carla Lucy Stockton-Jones

director · Resigned 03/07/2023

Rupert Miles Cox

director · Resigned 31/08/2023

Michael John Vaux

secretary · Resigned 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

Charges2 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
satisfied

THORNFIELD PROPERTIES (WINCHESTER) NO.2 LIMITED

Created 28/01/2011Registered 05/02/2011Satisfied 03/12/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1One Stockport Exchange
2026-06-08

ONE STOCKPORT EXCHANGE

post townStockport
2026-06-08

STOCKPORT