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Stagecoach Pension Trustee Company Ltd.

SC221401

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, Perthshire, PH1 5TW
Incorporated 20/07/2001

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

65300
65300

Officers

John Connor Hamilton

director · Since 05/03/2002

British · United Kingdom · Age 59

Steve Holman

director · Since 08/06/2016

British · England · Age 66

Paul Upshaw

director · Since 27/10/2022

British · United Kingdom · Age 59

Pan Trustees Uk Llp

corporate director · Since 09/11/2023

Reg: OC333840

Patrick James Mennie

director · Since 23/07/2024

British · Scotland · Age 62

Former

Ann Murray Hall

director · Resigned 05/03/2002

Martin Andrew Griffiths

director · Resigned 05/03/2002

Brian John Cox

director · Resigned 03/07/2002

Cyril Francis Johnson

director · Resigned 20/09/2002

John Edward French

director · Resigned 18/10/2006

Archibald Mckay Lowe

director · Resigned 26/10/2006

Peter Tait

director · Resigned 09/11/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Alan Leonard Whitnall

director · Resigned 29/05/2009

Arnold Mark Threapleton

director · Resigned 08/03/2011

John Fish

director · Resigned 17/03/2011

John Conroy

director · Resigned 30/04/2012

Douglas Bailey

director · Resigned 21/03/2019

Peter William Edwards

director · Resigned 21/03/2019

Robert Gervase Andrew

director · Resigned 21/03/2019

Colin Brown

director · Resigned 31/05/2019

Albert Barnes

director · Resigned 26/06/2019

John Stockley

director · Resigned 07/11/2019

Keith Patrick Robinson

director · Resigned 03/01/2020

Peter William Edwards

director · Resigned 11/10/2021

Peter Stewart

director · Resigned 11/10/2021

Derek Scott

director · Resigned 31/01/2022

John Stockley

director · Resigned 20/11/2022

Michael John Vaux

secretary · Resigned 30/07/2024

Michael John Vaux

director · Resigned 30/07/2024

Sarah Jane Bradley

secretary · Resigned 15/12/2025

Mark Alexander Aspinwall

director · Resigned 04/03/2026

Persons with Significant Control

Mr John Connor Hamilton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 59

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

Notified 24/04/2018

Steve Holman

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 66

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

Notified 24/04/2018

Mr Patrick James Mennie

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 62

10, Dunkeld Road, Perthshire, PH1 5TW

Notified 30/07/2024

Former PSCs

Mr Derek Scott

Ceased 31/01/2022

Mr Michael John Vaux

Ceased 30/07/2024

Mr Robert Gervase Andrew

Ceased 21/03/2019

Mr Colin Brown

Ceased 31/05/2019

Roger Southgate

Ceased 30/11/2018

Mr Douglas Bailey

Ceased 21/03/2019

Albert Barnes

Ceased 26/06/2019

Mr Peter William Edwards

Ceased 21/03/2019

Keith Patrick Robinson

Ceased 03/01/2020

John Stockley

Ceased 07/11/2019

Mr Peter William Edwards

Ceased 11/10/2021

Mr Mark Alexander Aspinwall

Ceased 04/03/2026

Peter Stewart

Ceased 11/10/2021

John Stockley

Ceased 20/11/2022

Change History

officer appointedPAN TRUSTEES UK LLP
2026-06-08
officer appointedHAMILTON, John Connor
2026-06-08
officer appointedHOLMAN, Steve
2026-06-08
officer appointedMENNIE, Patrick James
2026-06-08
officer appointedUPSHAW, Paul
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line110 Dunkeld Road
2026-06-08

10 DUNKELD ROAD

post townPerthshire
2026-06-08

PERTHSHIRE

statusactive
2026-06-08

Active