Stagecoach Group Limited

ActiveSC100764 Private limited company
Incorporated
4 September 1986 (40 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
10 Dunkeld Road
Perth
Perthshire
PH1 5TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
19
Outstanding
6
Part satisfied
0
Satisfied
13

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at East London Bus Ltd., Scottish Citylink Coaches Limited, Lincolnshire Road Car Company Limited · more companies
British
Born February 1968 (58)
Bradley, Sarah Jane
Secretary · Appointed 30 July 2024
Director · Appointed 21 April 2023
Also at Harworth Group PLC · more companies
British
Born July 1962 (64)
Director · Appointed 1 February 2023
Also at East London Bus Ltd., Lincolnshire Road Car Company Limited, Stagecoach Holdings Limited · more companies
British
Born April 1983 (43)
Director · Appointed 27 May 2022
Also at Atlas UK Topco I Limited, Global Ports Holding Limited, Inframobility UK Topco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 27 May 2022
Also at Atlas UK Topco I Limited, Global Ports Holding Limited, Inframobility UK Topco Limited · more companies
Austrian
Born August 1985 (41)
Mackenzie, Hamish Macphail Massie
Director · Appointed 27 May 2022
British
Born March 1969 (57)
Director · Appointed 1 August 2020
Also at Greggs PLC, Softcat PLC · more companies
British
Born June 1967 (59)
Director · Appointed 1 September 2016
Also at Rishworth School, West Bar Bpra LLP · more companies
British
Born July 1955 (71)
Officer history (39 former)
1 August 2026
Appointed Greer, Samuel Derek as Director
31 July 2026
Resigned Miles, Claire as Director
10 November 2025
30 July 2024
Appointed Bradley, Sarah Jane as Secretary
30 July 2024
Resigned Vaux, Michael John as Secretary
2 October 2023
Appointed Miles, Claire as Director
21 April 2023
Appointed Charnock, Ian Graeme Lloyd as Director
1 February 2023
Appointed Dingwall, Bruce Maxwell as Director
31 January 2023
Resigned Paterson, Ross John as Director
10 January 2023
Resigned Griffiths, Martin Andrew as Director
30 June 2022
Resigned Thomson, Karen Ann as Director
30 June 2022
Resigned Bilefield, James Daniel as Director
30 June 2022
Resigned Souter, Brian, Sir as Director
30 June 2022
Resigned Alexander, Fraser Mcgregor as Director
27 May 2022
Appointed Auty, Scott as Director
27 May 2022
Appointed Hubel, Florian as Director
27 May 2022
27 May 2022
Appointed Mackenzie, Hamish Macphail Massie as Director
1 August 2020
Appointed Weedall, Lynne Marie as Director
30 June 2020
Resigned Whitehorn, William Elliott as Director
31 December 2019
Resigned Gloag, Ann Heron as Director
31 December 2019
Resigned Brown, Ewan as Director
31 July 2019
Resigned Gadhia, Jayne-Anne, Dame as Director
1 March 2019
Appointed Gadhia, Jayne-Anne, Dame as Director
31 August 2018
Resigned Southern, Julie Helen as Director
7 October 2016
Appointed Southern, Julie Helen as Director
1 September 2016
Appointed O'Toole, Raymond as Director
31 July 2016
Resigned Watts, Garry as Director
31 March 2016
Appointed Thomson, Karen Ann as Director
31 March 2016
Resigned White, Philip Michael as Director
29 February 2016
Resigned Mahy, Helen Margaret as Director
1 February 2016
Appointed Bilefield, James Daniel as Director
1 May 2013
Appointed Paterson, Ross John as Director
1 May 2013
Resigned Mathewson, Sir George as Director
1 April 2013
Appointed Alexander, Fraser Mcgregor as Director
1 January 2013
Appointed Vaux, Michael John as Secretary
1 January 2013
Resigned Paterson, Ross John as Secretary
1 May 2011
Appointed Whitehorn, William Elliott as Director
31 December 2010
Resigned Speirs, Robert as Director
30 June 2010
Resigned Morgan, Janet Patricia, Doctor as Director
30 June 2010
Resigned Duffin, Iain Donaldson as Director
1 June 2010
Appointed White, Philip Michael as Director
1 January 2010
Appointed Mahy, Helen Margaret as Director
1 July 2007
Appointed Watts, Garry as Director
25 August 2006
8 June 2006
Appointed Mathewson, Sir George as Director
30 April 2006
Resigned Eccles, Graham Charles as Director
1 September 2004
Appointed Paterson, Ross John as Secretary
1 September 2004
Resigned Scott, Derek as Secretary
21 July 2002
Resigned Cochrane, Keith Robertson as Director
3 July 2002
Resigned Cox, Brian John as Director
12 September 2001
Appointed Duffin, Iain Donaldson as Director
31 August 2001
Resigned Sealey, Barry Edward as Director
31 August 2001
Resigned Gallagher, Frank Patrick as Director
27 April 2001
Appointed Morgan, Janet Patricia, Doctor as Director
11 September 2000
Appointed Eccles, Graham Charles as Director
25 July 2000
Resigned Hinkley, William Barry as Director
30 June 2000
Appointed Walls, John Russell Fotheringham as Director
25 April 2000
Appointed Griffiths, Martin Andrew as Director
20 April 2000
Resigned Leng, James William as Director
14 February 2000
Appointed Gallagher, Frank Patrick as Director
14 February 2000
Resigned Kinski, Michael John as Director
14 February 2000
Resigned King, Lawrence Keith as Director
11 January 2000
Appointed Leng, James William as Director
20 September 1999
Appointed King, Lawrence Keith as Director
5 September 1997
Resigned Anderson, Alexander Campbell as Director
22 July 1997
Appointed Kinski, Michael John as Director
9 September 1996
Appointed Anderson, Alexander Campbell as Director
6 September 1996
Resigned Scott, Derek as Director
4 March 1996
Resigned Cochrane, Keith Robertson as Secretary
4 March 1996
Appointed Scott, Derek as Secretary
4 March 1996
Appointed Cochrane, Keith Robertson as Director
1 March 1995
Appointed Speirs, Robert as Director
31 January 1995
Resigned Russell, Alastair Muir as Director
12 November 1993
Resigned Scott, Derek as Secretary
12 November 1993
Appointed Cochrane, Keith Robertson as Secretary
30 December 1992
Appointed Sealey, Barry Edward as Director
30 December 1992
Appointed Russell, Alastair Muir as Director
19 October 1992
Appointed Scott, Derek as Secretary
19 October 1992
Appointed Hinkley, William Barry as Director
19 October 1992
Appointed Cox, Brian John as Director
19 October 1992
Resigned Kippen Campbell Ws as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13957417

Holdings 3

Companies where Stagecoach Group Limited is registered as a person with significant control

Has significant influence or control
Active
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
13 July 2026Confirmation statement with updates28 June 2026
29 June 2026Statement of capital
29 April 2026Statement of capital
Show all recent filings

Some other companies at this address

Bluebird Buses Limited
Fife Scottish Omnibuses Limited
Highland Country Buses Limited
SGPS Trustee Limited
Stage-Coach International Services Limited
Stagecoach Bus Holdings Limited

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