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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

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

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