Stagecoach Rail Holdings Limited

ActiveSC190288 Private limited company
Incorporated
14 October 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
10 Dunkeld Road
Perth
PH1 5TW

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Sarah Jane
Secretary · Appointed 30 July 2024
Director · Appointed 8 January 2021
Also at Forth Valley Food and Drink CIC, Stagecoach Holdings Limited, Stagecoach Services Limited · more companies
British
Born September 1975 (51)
Director · Appointed 31 May 2019
Also at East London Bus Ltd., Lincolnshire Road Car Company Limited, Stagecoach Holdings Limited · more companies
British
Born April 1983 (43)
Officer history (20 former)
30 July 2024
Resigned Vaux, Michael John as Secretary
30 July 2024
Appointed Bradley, Sarah Jane as Secretary
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
Appointed Aspinwall, Mark Alexander as Director
8 January 2021
Resigned Griffiths, Martin Andrew as Director
30 June 2019
Resigned Levy, Andrew Jacques as Director
31 May 2019
Resigned Shoveller, Timothy Colin as Director
31 May 2019
Appointed Dingwall, Bruce Maxwell as Director
31 May 2019
Appointed Micklethwaite, Neil as Director
16 September 2016
Resigned Benns, Robert Arthur as Director
2 January 2012
Resigned Pitt, Andrew Christopher as Director
27 July 2011
Appointed Paterson, Ross John as Director
27 July 2011
Appointed Benns, Robert Arthur as Director
11 April 2011
Appointed Levy, Andrew Jacques as Director
11 April 2011
Resigned Paterson, Ross John as Director
11 April 2011
Appointed Paterson, Ross John as Director
12 February 2010
Resigned Salmond, Nicola Susan Mary as Director
23 October 2009
Appointed Pitt, Andrew Christopher as Director
23 October 2009
Appointed Shoveller, Timothy Colin as Director
29 May 2009
Appointed Vaux, Michael John as Secretary
29 May 2009
Resigned Whitnall, Alan Leonard as Secretary
28 February 2009
Resigned Dobbs, Ian Ralph as Director
12 September 2007
Resigned Guest, Nicholas Leigh as Director
30 September 2005
Appointed Dobbs, Ian Ralph as Director
30 September 2005
Resigned Eccles, Graham Charles as Director
1 September 2004
Resigned Paterson, Ross John as Director
1 September 2004
Appointed Salmond, Nicola Susan Mary as Director
19 November 2002
Appointed Paterson, Ross John as Director
19 November 2002
Appointed Guest, Nicholas Leigh as Director
21 July 2002
Resigned Cochrane, Keith Robertson as Director
24 July 2001
Appointed Eccles, Graham Charles as Director
24 November 1998
Appointed Griffiths, Martin Andrew as Director
24 November 1998
Appointed Whitnall, Alan Leonard as Secretary
24 November 1998
Appointed Cochrane, Keith Robertson as Director
24 November 1998
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
24 November 1998
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
24 November 1998
Resigned Will, James Robert as Nominee Director
14 October 1998
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
14 October 1998
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
14 October 1998
Appointed Will, James Robert as Nominee Director

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. Sc183051

Holdings 2

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

In liquidation
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates18 October 2026
23 January 2026Accounts filing
23 January 2026Audit exemption subsidiary accounts3 May 2025
20 January 2026Other filing
20 January 2026Other filing
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

Other companies in this industry

Glasgow
Perth
Edinburgh
Elgin
Perth

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