Stagecoach Group Limited
SC100764
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
03/05/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
Industry
Officers
director · Since 01/09/2016
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 3 other boards
director · Since 01/08/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 27/05/2022
COMPANY DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 40
Also on 8 other boards
director · Since 27/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
director · Since 27/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 11 other boards
director · Since 01/02/2023
ACCOUNTANT
BRITISH · SCOTLAND · Age 43
Also on 44 other boards
director · Since 21/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 15 other boards
secretary · Since 30/07/2024
secretary · Since 30/07/2024
Former
corporate secretary · Resigned 19/10/1992
secretary · Resigned 12/11/1993
director · Resigned 31/01/1995
secretary · Resigned 04/03/1996
director · Resigned 06/09/1996
director · Resigned 05/09/1997
director · Resigned 14/02/2000
director · Resigned 14/02/2000
director · Resigned 20/04/2000
director · Resigned 25/07/2000
director · Resigned 31/08/2001
director · Resigned 31/08/2001
director · Resigned 03/07/2002
director · Resigned 21/07/2002
secretary · Resigned 01/09/2004
director · Resigned 30/04/2006
director · Resigned 25/08/2006
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 31/12/2010
secretary · Resigned 01/01/2013
director · Resigned 01/05/2013
director · Resigned 29/02/2016
director · Resigned 31/03/2016
director · Resigned 31/07/2016
director · Resigned 31/08/2018
director · Resigned 31/07/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 30/06/2020
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 10/01/2023
director · Resigned 31/01/2023
secretary · Resigned 30/07/2024
director · Resigned 10/11/2025
Persons with Significant Control
Inframobility Uk Bidco Limited
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
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
JOHN CONNOR HAMILTON, MICHAEL VAUX, STEVSTEVEN HOLMAN, MARK ALEXANDER ASPINWALL, PAN TRUSTEES U
JOHN HAMILTON AND MICHAEL VAUX
JOHN HAMILTON AND MICHAEL VAUX
JOHN HAMILTON · MICHAEL VAUX
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD CHARTERED BANK
Change History
Private Limited Company
10 DUNKELD ROAD
PERTHSHIRE
Active