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Stagecoach Transport Holdings Limited

SC183051

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Incorporated 17/02/1998

Previously known as

Stagecoach Transport Holdings Plc · until 20/05/2011
Stagecoach Transport Holdings Ltd. · until 30/04/2004
Randotte (No. 451) Limited · until 28/04/2004

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990
Non-trading company

Officers

Bruce Maxwell Dingwall

director · Since 08/01/2021

British · Scotland · Age 43

Sarah Jane Bradley

secretary · Since 30/07/2024

Mark Alexander Aspinwall

director · Since 24/04/2026

British · United Kingdom · Age 50

Former

James Robert Will

nominee director · Resigned 06/05/1998

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 06/05/1998

Iain Maury Campbell Meiklejohn

nominee director · Resigned 06/05/1998

Keith Robertson Cochrane

director · Resigned 21/07/2002

Alan Leonard Whitnall

secretary · Resigned 05/04/2004

Ross John Paterson

director · Resigned 05/04/2004

Derek Scott

secretary · Resigned 01/09/2004

Graham Charles Eccles

director · Resigned 30/04/2006

Ross John Paterson

secretary · Resigned 20/01/2012

Brian Souter

director · Resigned 24/05/2013

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

Michael John Vaux

secretary · Resigned 30/07/2024

John Connor Hamilton

director · Resigned 09/04/2026

Persons with Significant Control

Stagecoach Group Limited

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

Stagecoach Group Plc, 10 Dunkeld Road, Perth, PH1 5TW

Reg: Sc100764 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 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

Change History

officer appointedBRADLEY, Sarah Jane
2026-06-08
officer appointedASPINWALL, Mark Alexander
2026-06-08
officer appointedDINGWALL, Bruce Maxwell
2026-06-08
statusactive
2026-06-08

Active

post townPerthshire
2026-06-08

PERTHSHIRE

typeltd
2026-06-08

Private Limited Company

address line110 Dunkeld Road
2026-06-08

10 DUNKELD ROAD