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Stage-Coach International Services Limited

SC112360

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Incorporated 21/07/1988

Previously known as

Stage-Coach International Limited · until 15/03/1989

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

74990
Non-trading company

Officers

Bruce Maxwell Dingwall

director · Since 18/02/2014

British · Scotland · Age 43

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Kippen Campbell Ws

corporate secretary · Resigned 30/04/1992

William Connell Walker

director · Resigned 30/09/1994

Brian Souter

director · Resigned 20/04/1998

Ann Heron Gloag

director · Resigned 20/04/1998

Michael John Kinski

director · Resigned 29/04/1999

Timothy Christopher Archer

director · Resigned 23/11/2001

Brian John Cox

director · Resigned 03/07/2002

Keith Robertson Cochrane

director · Resigned 21/07/2002

Ross Thomas Martin

director · Resigned 29/11/2005

William Laurence Verrier

director · Resigned 23/10/2006

Martin Andrew Griffiths

director · Resigned 09/03/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Nicola Susan Mary Salmond

director · Resigned 12/02/2010

Leslie Brian Warneford

director · Resigned 26/04/2013

Michael John Vaux

secretary · Resigned 30/07/2024

Michael John Vaux

director · Resigned 30/07/2024

Persons with Significant Control

Stagecoach Transport Holdings Limited

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

10, Dunkeld Road, Perthshire, PH1 5TW

Reg: Sc183051 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE

Created 30/09/1996Registered 14/10/1996Satisfied 17/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE

Created 02/02/1996Registered 15/02/1996Satisfied 09/09/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1993Registered 04/06/1993Satisfied 09/09/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1990Registered 01/02/1990Satisfied 17/01/2005
charge
satisfied

STANDARD CHARTERED BANK

Created 29/03/1989Registered 03/04/1989Satisfied 20/03/1990

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line110 Dunkeld Road
2026-06-05

10 DUNKELD ROAD

post townPerthshire
2026-06-05

PERTHSHIRE

officer appointedBRADLEY, Sarah Jane
2026-06-05
officer appointedDINGWALL, Bruce Maxwell
2026-06-05