The Stagecoach Pension Trustee Company (No.2) Limited
SC354495
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 04/02/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
director · Since 23/07/2024
DIRECTOR
BRITISH · SCOTLAND
Also on 21 other boards
Former
secretary · Resigned 29/05/2009
director · Resigned 29/05/2009
director · Resigned 08/03/2011
director · Resigned 17/03/2011
director · Resigned 30/04/2012
director · Resigned 21/03/2019
director · Resigned 21/03/2019
director · Resigned 21/03/2019
director · Resigned 31/05/2019
director · Resigned 26/06/2019
director · Resigned 07/11/2019
director · Resigned 03/01/2020
director · Resigned 11/10/2021
director · Resigned 11/10/2021
director · Resigned 31/01/2022
director · Resigned 20/11/2022
secretary · Resigned 30/07/2024
director · Resigned 30/07/2024
secretary · Resigned 15/12/2025
director · Resigned 04/03/2026
director · Resigned 01/07/2026
Mr Patrick James Mennie
director · Resigned 01/07/2026
Persons with Significant Control
Steve Holman
British · England
Notified 24/04/2018
Mr John Connor Hamilton
British · United Kingdom
Notified 24/04/2018
Mr Paul Upshaw
British · United Kingdom
Notified 22/10/2022
Mr Patrick James Mennie
British · Scotland
Notified 30/07/2024
Former PSCs
Stagecoach Group Plc
Ceased 24/04/2018
Mr Michael John Vaux
Ceased 30/07/2024
Keith Patrick Robinson
Ceased 03/01/2020
John Stockley
Ceased 07/11/2019
Mr Peter William Edwards
Ceased 21/03/2019
Albert Barnes
Ceased 26/06/2019
Mr Douglas Bailey
Ceased 21/03/2019
Mr Derek Scott
Ceased 31/01/2022
Mr Colin Brown
Ceased 28/10/2019
Mr Robert Gervase Andrew
Ceased 21/03/2019
Roger Southgate
Ceased 30/11/2018
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
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
10 DUNKELD ROAD
PERTH
Filing History100 filings
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
withdrawal of a person with significant control statement
withdrawal of a person with significant control statement
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant