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Stagecoach Rail Replacement (East) Limited

02230625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW
Incorporated 15/03/1988

Previously known as

Hampshire Bus Company Limited · until 29/07/2015
Hampshire Minibus Limited · until 30/03/1991
Basingstoke Transit Limited · until 21/10/1988

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

49319
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

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

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Alan Leonard Whitnall

secretary · Resigned 01/05/1993

Forbes Waddington Webb

secretary · Resigned 15/08/1994

Michael John Reeve

secretary · Resigned 21/08/1997

Ann Heron Gloag

director · Resigned 20/04/1998

Brian Souter

director · Resigned 20/04/1998

Christopher Michael Tyler

secretary · Resigned 15/06/1998

Michael John Kinski

director · Resigned 30/11/1998

Michael Edward Head

secretary · Resigned 04/12/1998

Brian John Cox

director · Resigned 07/12/1998

Debra Topliff

director · Resigned 19/04/1999

Anthony Geoffrey Cox

director · Resigned 29/02/2000

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Brian John Cox

director · Resigned 03/07/2002

Martin Herbert Stoggell

secretary · Resigned 20/08/2002

Martin Herbert Stoggell

director · Resigned 22/11/2002

Martin Andrew Griffiths

director · Resigned 09/03/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Leslie Brian Warneford

director · Resigned 26/04/2013

Andrew William Dyer

director · Resigned 11/07/2015

Robert Montgomery

director · Resigned 22/03/2017

Gary James Nolan

director · Resigned 07/04/2017

Colin Brown

director · Resigned 31/05/2019

Arnold Mark Threapleton

director · Resigned 30/06/2020

Neil Micklethwaite

director · Resigned 30/06/2022

Danny Elford

director · Resigned 28/04/2023

Carla Lucy Stockton-Jones

director · Resigned 03/07/2023

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1993Registered 05/06/1993Satisfied 19/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1991Registered 09/09/1991Satisfied 19/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 31/01/1990Registered 06/02/1990Satisfied 19/01/2012

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

officer appointedBRADLEY, Sarah Jane
2026-06-08
officer appointedDINGWALL, Bruce Maxwell
2026-06-08
officer appointedGREER, Samuel Derek
2026-06-08