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Stagecoach Rail Holdings Limited

SC190288

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, PH1 5TW
Incorporated 14/10/1998

Previously known as

Stagecoach Rail Jvp Limited · until 25/11/2002
Stagecoach Usa Limited · until 24/07/2001
Randotte (No. 465) Limited · until 30/11/1998

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Mark Alexander Aspinwall

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland · Age 43

Mark Alexander Aspinwall

director · Since 08/01/2021

British · United Kingdom · Age 50

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

James Robert Will

nominee director · Resigned 24/11/1998

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 24/11/1998

Iain Maury Campbell Meiklejohn

nominee director · Resigned 24/11/1998

Keith Robertson Cochrane

director · Resigned 21/07/2002

Ross John Paterson

director · Resigned 01/09/2004

Graham Charles Eccles

director · Resigned 30/09/2005

Nicholas Leigh Guest

director · Resigned 12/09/2007

Ian Ralph Dobbs

director · Resigned 28/02/2009

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Nicola Susan Mary Salmond

director · Resigned 12/02/2010

Ross John Paterson

director · Resigned 11/04/2011

Andrew Christopher Pitt

director · Resigned 02/01/2012

Robert Arthur Benns

director · Resigned 16/09/2016

Timothy Colin Shoveller

director · Resigned 31/05/2019

Andrew Jacques Levy

director · Resigned 30/06/2019

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

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

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 townPerth
2026-06-08

PERTH

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