Stagecoach Bus Holdings Limited

ActiveSC176671 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bradley, Sarah Jane
Secretary · Appointed 30 July 2024
Director · Appointed 3 July 2023
British
Born February 1968 (58)
Director · Appointed 31 May 2019
British
Born April 1983 (43)
Director · Appointed 31 May 2019
British
Born April 1974 (52)
Director · Appointed 31 May 2019
British
Born May 1969 (57)
Officer history (27 former)
30 July 2024
Appointed Bradley, Sarah Jane as Secretary
30 July 2024
Resigned Vaux, Michael John as Secretary
3 July 2023
Resigned Stockton-Jones, Carla Lucy as Director
3 July 2023
Appointed Greer, Samuel Derek as Director
28 April 2023
Resigned Elford, Danny as Director
30 June 2022
Resigned Micklethwaite, Neil as Director
16 May 2022
Appointed Elford, Danny as Director
8 January 2021
Resigned Paterson, Ross John as Director
8 January 2021
Resigned Griffiths, Martin Andrew as Director
1 July 2020
Appointed Stockton-Jones, Carla Lucy as Director
30 June 2020
Resigned Threapleton, Arnold Mark as Director
30 June 2020
Resigned Andrew, Robert Gervase as Director
28 October 2019
Appointed Micklethwaite, Neil as Director
30 June 2019
Resigned Levy, Andrew Jacques as Director
31 May 2019
Appointed Dingwall, Bruce Maxwell as Director
31 May 2019
Resigned Brown, Colin as Director
31 May 2019
Appointed Leese, Katrina Mary as Director
31 May 2019
Appointed Robbins, Karen Rosaleen as Director
18 April 2017
Appointed Threapleton, Arnold Mark as Director
18 April 2017
Appointed Andrew, Robert Gervase as Director
22 March 2017
Resigned Montgomery, Robert as Director
16 September 2016
Resigned Benns, Robert Arthur as Director
5 July 2013
Appointed Montgomery, Robert as Director
26 April 2013
Resigned Warneford, Leslie Brian as Director
5 October 2010
Appointed Levy, Andrew Jacques as Director
4 October 2010
Appointed Benns, Robert Arthur as Director
12 February 2010
Resigned Salmond, Nicola Susan Mary as Director
29 May 2009
Appointed Vaux, Michael John as Secretary
29 May 2009
Resigned Whitnall, Alan Leonard as Secretary
19 June 2006
Appointed Paterson, Ross John as Director
15 December 2005
Resigned Leese, Katrina Mary as Director
15 December 2005
Resigned Paterson, Ross John as Director
8 November 2005
Appointed Paterson, Ross John as Director
8 November 2005
Appointed Leese, Katrina Mary as Director
4 July 2005
Appointed Brown, Colin as Director
30 December 2004
Appointed Griffiths, Martin Andrew as Director
30 December 2004
Resigned Brown, Colin as Director
1 September 2004
Resigned Scott, Derek as Director
1 September 2004
Appointed Salmond, Nicola Susan Mary as Director
1 September 2004
Resigned Paterson, Ross John as Director
21 November 2002
Appointed Warneford, Leslie Brian as Director
19 November 2002
Appointed Brown, Colin as Director
21 July 2002
Appointed Paterson, Ross John as Director
21 July 2002
Resigned Cochrane, Keith Robertson as Director
29 April 1999
Appointed Scott, Derek as Director
29 April 1999
Resigned Kinski, Michael John as Director
20 April 1998
Appointed Kinski, Michael John as Director
20 April 1998
Resigned Gloag, Ann Heron as Director
20 April 1998
Resigned Souter, Brian as Director
17 June 1997
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
17 June 1997
Resigned Will, James Robert as Nominee Director
17 June 1997
Appointed Gloag, Ann Heron as Director
17 June 1997
Appointed Will, James Robert as Nominee Director
17 June 1997
Appointed Souter, Brian as Director
17 June 1997
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
17 June 1997
Appointed Cochrane, Keith Robertson as Director
17 June 1997
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
17 June 1997
Appointed Whitnall, Alan Leonard as Secretary
17 June 1997
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3787587

Holdings 29

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 165

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates20 January 2026
16 January 2026Full accounts3 May 2025
5 March 2025Director's details changed
28 January 2025Full accounts27 April 2024
20 January 2025Confirmation statement with no updates20 January 2025
Show all 165 filings

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