Stagecoach Holdings Limited

ActiveSC212093 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
10 Dunkeld Road
Perth
Perthshire
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 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 Rail 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 Rail Holdings Limited · more companies
British
Born April 1983 (43)
Director · Appointed 27 August 2013
Also at Stagecoach Bus Holdings Limited, Down's Syndrome Scotland · more companies
British
Born April 1974 (52)
Officer history (16 former)
30 July 2024
Appointed Bradley, Sarah Jane as Secretary
30 July 2024
Resigned Vaux, Michael John as Secretary
30 July 2024
Resigned Vaux, Michael John 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
14 August 2020
Resigned Hamilton, John Connor as Director
31 May 2019
Resigned Brown, Colin as Director
31 May 2019
Appointed Dingwall, Bruce Maxwell as Director
16 September 2016
Resigned Benns, Robert Arthur as Director
27 August 2013
Appointed Brown, Colin as Director
27 August 2013
Appointed Leese, Katrina Mary as Director
27 July 2011
Appointed Paterson, Ross John as Director
27 July 2011
Appointed Benns, Robert Arthur as Director
29 March 2010
Resigned Vaux, Michael John as Director
29 March 2010
Appointed Vaux, Michael John as Director
29 March 2010
Appointed Vaux, Michael John 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
5 February 2009
Appointed Hamilton, John Connor as Director
12 September 2007
Resigned Guest, Nicholas Leigh as Director
1 September 2004
Appointed Salmond, Nicola Susan Mary as Director
1 September 2004
Resigned Paterson, Ross John as Director
28 June 2002
Resigned Cochrane, Keith Robertson as Director
28 June 2002
Appointed Whitnall, Alan Leonard as Secretary
28 June 2002
Appointed Guest, Nicholas Leigh as Director
28 June 2002
Resigned Scott, Derek as Secretary
28 June 2002
Appointed Paterson, Ross John as Director
2 October 2001
Appointed Scott, Derek as Secretary
2 October 2001
Appointed Griffiths, Martin Andrew as Director
2 October 2001
Appointed Cochrane, Keith Robertson as Director
2 October 2001
Resigned Charlotte Secretaries Limited as Corporate Secretary
2 October 2001
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
12 October 2000
Appointed Charlotte Secretaries Limited as Corporate Secretary
12 October 2000
Appointed Meiklejohn, Iain Maury Campbell 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates18 October 2026
9 March 2026Registration of a charge
23 January 2026Accounts filing
23 January 2026Audit exemption subsidiary accounts3 May 2025
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
Aberdeen

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