Stagecoach Holdings Limited

Company Name	Stagecoach Holdings Limited
Company Status	Active
Company Number	SC212093
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mrs Katrina Mary Leese
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Mark Alexander Aspinwall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(20 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 June 2002)
Role	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 08 January 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Mr Derek Scott
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 September 2007)
Role	Accountant
Country of Residence	Gb-Sct
Correspondence Address	Wester Ballindean House Inchture Perth Perthshire PH14 9QS Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2004)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	57 Bonhard Road Scone Perth PH2 6QB Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Nicola Susan Mary Salmond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 August 2020)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 January 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Arthur Benns
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	www.stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

Location

Registered Address	10 Dunkeld Road Perth PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,926,000
Net Worth	£728,000
Cash	£12,029,000
Current Liabilities	£24,787,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

27 January 2023	Full accounts made up to 30 April 2022 (28 pages)
12 January 2023	Solvency Statement dated 30/12/22 (1 page)
12 January 2023	Statement by Directors (1 page)
12 January 2023	Statement of capital on 12 January 2023 GBP 1 (3 pages)
12 January 2023	Resolutions RES13 ‐ Share premium be cancelled 30/12/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2023	Statement of capital following an allotment of shares on 30 December 2022 GBP 20,682,068 (3 pages)
28 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 April 2021 (27 pages)
22 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 2 May 2020 (27 pages)
21 January 2021	Appointment of Mr Mark Alexander Aspinwall as a director on 8 January 2021 (2 pages)
20 January 2021	Termination of appointment of Ross John Paterson as a director on 8 January 2021 (1 page)
20 January 2021	Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021 (1 page)
10 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of John Connor Hamilton as a director on 14 August 2020 (1 page)
20 January 2020	Full accounts made up to 27 April 2019 (25 pages)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 August 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
13 August 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
31 January 2019	Full accounts made up to 28 April 2018 (24 pages)
24 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
5 September 2017	Full accounts made up to 29 April 2017 (25 pages)
5 September 2017	Full accounts made up to 29 April 2017 (25 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 30 April 2016 (28 pages)
23 September 2016	Full accounts made up to 30 April 2016 (28 pages)
16 September 2016	Termination of appointment of Robert Arthur Benns as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Robert Arthur Benns as a director on 16 September 2016 (1 page)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20,002 (11 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20,002 (11 pages)
7 September 2015	Full accounts made up to 30 April 2015 (19 pages)
7 September 2015	Full accounts made up to 30 April 2015 (19 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,002 (11 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,002 (11 pages)
7 October 2014	Full accounts made up to 30 April 2014 (19 pages)
7 October 2014	Full accounts made up to 30 April 2014 (19 pages)
20 March 2014	Director's details changed for Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Michael John Vaux on 20 March 2014 (2 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,002 (11 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,002 (11 pages)
12 September 2013	Full accounts made up to 30 April 2013 (18 pages)
12 September 2013	Full accounts made up to 30 April 2013 (18 pages)
27 August 2013	Appointment of Mr Colin Brown as a director (2 pages)
27 August 2013	Appointment of Mrs Katrina Leese as a director (2 pages)
27 August 2013	Appointment of Mrs Katrina Leese as a director (2 pages)
27 August 2013	Appointment of Mr Colin Brown as a director (2 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Full accounts made up to 30 April 2012 (20 pages)
11 October 2012	Full accounts made up to 30 April 2012 (20 pages)
31 January 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 20,002 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 20,002 (3 pages)
28 November 2011	Termination of appointment of Michael Vaux as a director (2 pages)
28 November 2011	Termination of appointment of Michael Vaux as a director (2 pages)
22 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
2 September 2011	Full accounts made up to 30 April 2011 (10 pages)
2 September 2011	Full accounts made up to 30 April 2011 (20 pages)
2 September 2011	Full accounts made up to 30 April 2011 (20 pages)
15 August 2011	Director's details changed for Mr Robert Arthur Benns on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Robert Arthur Benns on 15 August 2011 (2 pages)
28 July 2011	Appointment of Mr Ross John Paterson as a director (2 pages)
28 July 2011	Appointment of Mr Ross John Paterson as a director (2 pages)
28 July 2011	Appointment of Mr Robert Arthur Benns as a director (2 pages)
28 July 2011	Appointment of Mr Robert Arthur Benns as a director (2 pages)
26 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Statement of company's objects (2 pages)
16 November 2010	Statement of company's objects (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
1 September 2010	Full accounts made up to 30 April 2010 (20 pages)
1 September 2010	Full accounts made up to 30 April 2010 (20 pages)
21 April 2010	Appointment of Michael John Vaux as a director (2 pages)
21 April 2010	Appointment of Michael John Vaux as a director (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
30 March 2010	Appointment of Michael John Vaux as a director (2 pages)
30 March 2010	Appointment of Michael John Vaux as a director (2 pages)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
30 October 2009	Full accounts made up to 30 April 2009 (14 pages)
30 October 2009	Full accounts made up to 30 April 2009 (14 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
9 October 2009	Secretary's details changed (1 page)
9 October 2009	Secretary's details changed for {officer_name} (1 page)
9 October 2009	Secretary's details changed (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 February 2009	Director appointed john hamilton (2 pages)
9 February 2009	Director appointed john hamilton (2 pages)
21 October 2008	Full accounts made up to 30 April 2008 (13 pages)
21 October 2008	Return made up to 12/10/08; full list of members (3 pages)
21 October 2008	Full accounts made up to 30 April 2008 (13 pages)
21 October 2008	Return made up to 12/10/08; full list of members (3 pages)
6 February 2008	Full accounts made up to 30 April 2007 (14 pages)
6 February 2008	Full accounts made up to 30 April 2007 (14 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
20 October 2006	Return made up to 12/10/06; full list of members (2 pages)
20 October 2006	Return made up to 12/10/06; full list of members (2 pages)
13 September 2006	Full accounts made up to 30 April 2006 (13 pages)
13 September 2006	Full accounts made up to 30 April 2006 (13 pages)
17 October 2005	Return made up to 12/10/05; full list of members (3 pages)
17 October 2005	Return made up to 12/10/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 30 April 2005 (12 pages)
18 July 2005	Full accounts made up to 30 April 2005 (12 pages)
9 May 2005	Resolutions RES13 ‐ Approve share transfer 14/03/05 (1 page)
9 May 2005	Resolutions RES13 ‐ Approve share transfer 14/03/05 (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
26 August 2004	Full accounts made up to 30 April 2004 (11 pages)
26 August 2004	Full accounts made up to 30 April 2004 (11 pages)
18 February 2004	Full accounts made up to 30 April 2003 (10 pages)
18 February 2004	Full accounts made up to 30 April 2003 (10 pages)
23 October 2003	Return made up to 12/10/03; full list of members (6 pages)
23 October 2003	Return made up to 12/10/03; full list of members (6 pages)
25 February 2003	Auditor's resignation (3 pages)
25 February 2003	Auditor's resignation (3 pages)
27 November 2002	Full accounts made up to 30 April 2002 (7 pages)
27 November 2002	Full accounts made up to 30 April 2002 (7 pages)
16 October 2002	Return made up to 12/10/02; full list of members (6 pages)
16 October 2002	Return made up to 12/10/02; full list of members (6 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Secretary resigned (1 page)
16 April 2002	Auditor's resignation (1 page)
16 April 2002	Auditor's resignation (1 page)
2 November 2001	Return made up to 12/10/01; full list of members (6 pages)
2 November 2001	Return made up to 12/10/01; full list of members (6 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: level 2, saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page)
15 October 2001	Registered office changed on 15/10/01 from: level 2, saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
31 August 2001	Company name changed stagecoach group LIMITED\certificate issued on 31/08/01 (2 pages)
31 August 2001	Company name changed stagecoach group LIMITED\certificate issued on 31/08/01 (2 pages)
8 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
8 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 August 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
2 August 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
12 October 2000	Incorporation (23 pages)
12 October 2000	Incorporation (23 pages)

Stagecoach Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland