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Stagecoach Group Limited

SC100764

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Incorporated 04/09/1986

Previously known as

Stagecoach Group Plc · until 17/10/2022
Stagecoach Holdings Plc · until 31/08/2001

Compliance

Last accounts

03/05/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

49319
49319
70100
Activities of head offices

Officers

Raymond O'Toole

director · Since 01/09/2016

British · United Kingdom · Age 71

Lynne Marie Weedall

director · Since 01/08/2020

British · England · Age 59

Scott Auty

director · Since 27/05/2022

British · United Kingdom · Age 48

Florian Hubel

director · Since 27/05/2022

Austrian · United Kingdom · Age 40

Hamish Macphail Massie Mackenzie

director · Since 27/05/2022

British · United Kingdom · Age 57

Bruce Maxwell Dingwall

director · Since 01/02/2023

British · Scotland · Age 43

Ian Graeme Lloyd Charnock

director · Since 21/04/2023

British · England · Age 64

Claire Miles

director · Since 02/10/2023

British · England · Age 53

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Helen Margaret Mahy

director · Resigned 29/02/2016

Philip Michael White

director · Resigned 31/03/2016

Garry Watts

director · Resigned 31/07/2016

Julie Helen Southern

director · Resigned 31/08/2018

Jayne-Anne Gadhia

director · Resigned 31/07/2019

Ewan Brown

director · Resigned 31/12/2019

Ann Heron Gloag

director · Resigned 31/12/2019

William Elliott Whitehorn

director · Resigned 30/06/2020

Brian Souter

director · Resigned 30/06/2022

Fraser Mcgregor Alexander

director · Resigned 30/06/2022

James Daniel Bilefield

director · Resigned 30/06/2022

Karen Ann Thomson

director · Resigned 30/06/2022

Martin Andrew Griffiths

director · Resigned 10/01/2023

Ross John Paterson

director · Resigned 31/01/2023

Michael John Vaux

secretary · Resigned 30/07/2024

Miguel Maria De Almeida Teixeira Horta E Costa

director · Resigned 10/11/2025

Persons with Significant Control

Inframobility Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW

Reg: 13957417 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/06/2022

Charges6 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/09/2024Registered 30/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/09/2024Registered 30/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/09/2024Registered 30/09/2024
Charge
satisfied

JOHN CONNOR HAMILTON, MICHAEL VAUX, STEVSTEVEN HOLMAN, MARK ALEXANDER ASPINWALL, PAN TRUSTEES U

Created 01/12/2023Registered 04/12/2023Satisfied 09/12/2025
Charge
outstanding

JOHN HAMILTON AND MICHAEL VAUX

Created 21/01/2019Registered 24/08/2023
Charge
outstanding

JOHN HAMILTON AND MICHAEL VAUX

Created 20/06/2023Registered 06/07/2023
Charge
outstanding

JOHN HAMILTON · MICHAEL VAUX

Created 21/01/2019Registered 22/01/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line110 Dunkeld Road
2026-06-08

10 DUNKELD ROAD

post townPerthshire
2026-06-08

PERTHSHIRE