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

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Mr Marc Christopher Reddy

director · Since 03/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

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

Alan Leonard Whitnall

secretary · Resigned 01/05/1993

Barry Alfred Warner

director · Resigned 20/09/1993

Anthony Geoffrey Cox

director · Resigned 20/06/1994

Forbes Waddington Webb

secretary · Resigned 15/08/1994

Peter Michael Shaw

director · Resigned 30/04/1995

James Ian Davies

director · Resigned 17/11/1995

Peter John Sephton

director · Resigned 11/01/1996

Alex Paul Carter

director · Resigned 21/08/1997

Benjamin Colson

director · Resigned 21/08/1997

Michael John Reeve

secretary · Resigned 21/08/1997

Michael John Reeve

director · Resigned 21/08/1997

Ann Heron Gloag

director · Resigned 20/04/1998

Brian Souter

director · Resigned 20/04/1998

Christopher Michael Tyler

director · Resigned 15/06/1998

Christopher Michael Tyler

secretary · Resigned 15/06/1998

Michael John Kinski

director · Resigned 30/11/1998

Michael Edward Head

director · Resigned 04/12/1998

Michael Edward Head

secretary · Resigned 04/12/1998

Brian John Cox

director · Resigned 07/12/1998

Debra Topliff

director · Resigned 19/04/1999

Barry Alfred Warner

director · Resigned 19/04/1999

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Roger William Bowker

director · Resigned 24/11/2000

Brian John Cox

director · Resigned 03/07/2002

Martin Herbert Stoggell

secretary · Resigned 20/08/2002

Martin Herbert Stoggell

director · Resigned 22/11/2002

Richard Thomas Alexander

director · Resigned 29/11/2002

Martin Andrew Griffiths

director · Resigned 30/12/2004

James David Ferdinand Freeman

director · Resigned 31/07/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Leslie Brian Warneford

director · Resigned 26/04/2013

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

charge

satisfied

THORNFIELD PROPERTIES PLC

Created 11/01/2005Registered 26/01/2005Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1996Registered 31/12/1996Satisfied 15/01/2005

charge

satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 19/12/1996Registered 20/12/1996Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDD THE OVERDRAFT BANK AND ON BEHALF OF THE BANKS

Created 30/09/1996Registered 12/10/1996Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDDRAFT BANKHALF OF THE BANKS, THE ISSUING BANK A

Created 02/02/1996Registered 17/02/1996Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 04/06/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1994Registered 23/04/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1994Registered 08/02/1994Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1993Registered 05/06/1993Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1991Registered 09/09/1991Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1990Registered 08/05/1990Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1990Registered 08/05/1990Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1990Registered 02/02/1990Satisfied 26/03/2003

charge

satisfied

STANDARD CHARTERED BANK

Created 29/09/1989Registered 18/10/1989Satisfied 06/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 29/09/1989Registered 18/10/1989Satisfied 06/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 29/09/1989Registered 18/10/1989Satisfied 06/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 22/09/1987Registered 24/09/1987Satisfied 06/03/1990

charge

satisfied

STANDARD CHARTERED BANK.

Created 07/05/1987Registered 09/05/1987Satisfied 06/03/1990

charge

satisfied

NATIONAL BUS COMPANY

Created 02/04/1987Registered 15/04/1987Satisfied 01/03/2006

charge

satisfied

NATIONAL BUS COMPANY

Created 02/04/1987Registered 15/04/1987Satisfied 01/03/2006

charge

satisfied

STANDARD CHARTERED BANK