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Stagecoach Bus Holdings Limited

SC176671

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Incorporated 17/06/1997

Previously known as

Stagecoach North America Limited · until 25/11/2002

Compliance

Last accounts

03/05/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mrs Katrina Mary Leese

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Karen Rosaleen Robbins

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 57 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

Karen Rosaleen Robbins

director · Since 31/05/2019

British · England · Age 57

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland · Age 43

Katrina Mary Leese

director · Since 31/05/2019

British · Scotland · Age 52

Samuel Derek Greer

director · Since 03/07/2023

British · Scotland · Age 58

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

James Robert Will

nominee director · Resigned 17/06/1997

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 17/06/1997

Iain Maury Campbell Meiklejohn

nominee director · Resigned 17/06/1997

Ann Heron Gloag

director · Resigned 20/04/1998

Brian Souter

director · Resigned 20/04/1998

Michael John Kinski

director · Resigned 29/04/1999

Keith Robertson Cochrane

director · Resigned 21/07/2002

Derek Scott

director · Resigned 01/09/2004

Ross John Paterson

director · Resigned 01/09/2004

Colin Brown

director · Resigned 30/12/2004

Katrina Mary Leese

director · Resigned 15/12/2005

Ross John Paterson

director · Resigned 15/12/2005

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

Robert Arthur Benns

director · Resigned 16/09/2016

Robert Montgomery

director · Resigned 22/03/2017

Colin Brown

director · Resigned 31/05/2019

Andrew Jacques Levy

director · Resigned 30/06/2019

Robert Gervase Andrew

director · Resigned 30/06/2020

Arnold Mark Threapleton

director · Resigned 30/06/2020

Martin Andrew Griffiths

director · Resigned 08/01/2021

Ross John Paterson

director · Resigned 08/01/2021

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

Scusi Limited

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

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

Reg: 3787587 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 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

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

officer appointedBRADLEY, Sarah Jane
2026-06-08
officer appointedDINGWALL, Bruce Maxwell
2026-06-08
officer appointedGREER, Samuel Derek
2026-06-08
officer appointedLEESE, Katrina Mary
2026-06-08
officer appointedROBBINS, Karen Rosaleen
2026-06-08