Back to search

The Stagecoach Pension Trustee Company (No.2) Limited

SC354495

active
Private Limited Company
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 04/02/2009

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

65300
65300

Officers

Mr John Connor Hamilton

director · Since 04/02/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Steve Holman

director · Since 08/06/2016

BUS DRIVER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Paul Upshaw

director · Since 22/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Pan Trustees Uk Llp

director · Since 09/11/2023

Also on 17 other boards

Mr Patrick James Mennie Ba Ca

director · Since 23/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

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 Paul Upshaw

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 · United Kingdom · Age 59

10, Dunkeld Road, Perth, PH1 5TW

Notified 22/10/2022

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, Perth, PH1 5TW

Notified 30/07/2024

Former PSCs

Stagecoach Group Plc

Ceased 24/04/2018

Albert Barnes

Ceased 26/06/2019

Mr Douglas Bailey

Ceased 21/03/2019

Mr Derek Scott

Ceased 31/01/2022

Mr Michael John Vaux

Ceased 30/07/2024

Mr Colin Brown

Ceased 28/10/2019

Mr Robert Gervase Andrew

Ceased 21/03/2019

Roger Southgate

Ceased 30/11/2018

Keith Patrick Robinson

Ceased 03/01/2020

Mr Peter William Edwards

Ceased 21/03/2019

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