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Stagecoach Holdings Limited

SC212093

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Incorporated 12/10/2000

Previously known as

Stagecoach Group Limited · until 31/08/2001

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
74990
Non-trading company

Officers

Mrs Katrina Mary Leese

director · Since 27/08/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

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

Katrina Mary Leese

director · Since 27/08/2013

British · Scotland · Age 52

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

Charlotte Secretaries Limited

corporate secretary · Resigned 02/10/2001

Iain Maury Campbell Meiklejohn

nominee director · Resigned 02/10/2001

Keith Robertson Cochrane

director · Resigned 28/06/2002

Derek Scott

secretary · Resigned 28/06/2002

Ross John Paterson

director · Resigned 01/09/2004

Nicholas Leigh Guest

director · Resigned 12/09/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Nicola Susan Mary Salmond

director · Resigned 12/02/2010

Robert Arthur Benns

director · Resigned 16/09/2016

Colin Brown

director · Resigned 31/05/2019

John Connor Hamilton

director · Resigned 14/08/2020

Martin Andrew Griffiths

director · Resigned 08/01/2021

Ross John Paterson

director · Resigned 08/01/2021

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

Charges1 outstanding

A registered charge
outstanding

Sgps Trustee Limited

The chargor charges and agrees to charge, by way of first fixed charge, all of its present and. Future claims, rights, title and interest in or to, or in respect of, the account and the account. Balance.

Created 09/03/2026Registered 09/03/2026

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 appointedASPINWALL, Mark Alexander
2026-06-08
officer appointedDINGWALL, Bruce Maxwell
2026-06-08
officer appointedLEESE, Katrina Mary
2026-06-08