Company Information for

STAGECOACH GROUP LIMITED

10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW,

Company Registration Number

SC100764

Private Limited Company

Active

About Stagecoach Group Ltd

STAGECOACH GROUP LIMITED was founded on 1986-09-04 and has its registered office in Perthshire. The organisation's status is listed as "Active". Stagecoach Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

STAGECOACH GROUP LIMITED

Legal Registered Office

10 DUNKELD ROAD
PERTH
PERTHSHIRE
PH1 5TW
Other companies in PH1

Contact details

Filing Information

Company Number	SC100764
Date formed	1986-09-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/04/2023
Account next due	31/01/2025
Latest filing return	23/10/2015
Filing return next due	20/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-03-06 01:16:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael John Vaux	Company Secretary		2013-01-01
Fraser Mcgregor Alexander	Director	CHARTERED ACCOUNTANT	2013-04-01	UNITED KINGDOM
James Daniel Bilefield	Director	COMPANY DIRECTOR	2016-02-01	ENGLAND
Ewan Brown	Director	MERCHANT BANKER	1988-12-31	UNITED KINGDOM
Ann Heron Gloag	Director	DIRECTOR	1988-12-31	SCOTLAND
Martin Andrew Griffiths	Director	ACCOUNTANT	2000-04-25	SCOTLAND
Raymond O'toole	Director	NON-EXECUTIVE DIRECTOR	2016-09-01	UNITED KINGDOM
Ross John Paterson	Director	ACCOUNTANT	2013-05-01	UNITED KINGDOM
Brian Souter	Director	DIRECTOR	1988-12-31	U.K
Julie Helen Southern	Director	NON-EXECUTIVE DIRECTOR	2016-10-07	UNITED KINGDOM
Karen Ann Thomson	Director	NON-EXECUTIVE DIRECTOR	2016-03-31	ENGLAND
William Elliott Whitehorn	Director	COMPANY DIRECTOR	2011-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Margaret Mahy	Director	2010-01-01	2016-02-29
Sir George Mathewson	Director	2006-06-08	2013-05-01
Ross John Paterson	Company Secretary	2004-09-01	2013-01-01
Robert Speirs	Director	1995-03-01	2010-12-31
Iain Donaldson Duffin	Director	2001-09-12	2010-06-30
Janet Patricia Morgan	Director	2001-04-27	2010-06-30
John Russell Fotheringham Walls	Director	2000-06-30	2006-08-25
Graham Charles Eccles	Director	2000-09-11	2006-04-30
Derek Scott	Company Secretary	1996-03-04	2004-09-01
Keith Robertson Cochrane	Director	1996-03-04	2002-07-21
Brian John Cox	Director	1992-10-19	2002-07-03
Frank Patrick Gallagher	Director	2000-02-14	2001-08-31
Barry Edward Sealey	Director	1992-12-30	2001-08-31
William Barry Hinkley	Director	1992-10-19	2000-07-25
James William Leng	Director	2000-01-11	2000-04-20
Lawrence Keith King	Director	1999-09-20	2000-02-14
Michael John Kinski	Director	1997-07-22	2000-02-14
Alexander Campbell Anderson	Director	1996-09-09	1997-09-05
Derek Scott	Director	1988-12-31	1996-09-06
Keith Robertson Cochrane	Company Secretary	1993-11-12	1996-03-04
Alastair Muir Russell	Director	1992-12-30	1995-01-31
Derek Scott	Company Secretary	1992-10-19	1993-11-12
Kippen Campbell Ws	Company Secretary	1988-12-31	1992-10-19

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James Daniel Bilefield	CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)	Director	2018-06-25	CURRENT	1984-12-31	Active
James Daniel Bilefield	STHREE PLC	Director	2017-10-01	CURRENT	1999-07-13	Active
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Ewan Brown	NOBLE GROSSART LIMITED	Director	1989-03-30	CURRENT	1969-01-27	Active
Ewan Brown	JAMES WALKER (LEITH) LIMITED	Director	1988-12-31	CURRENT	1949-03-23	Active

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Ann Heron Gloag	HGT FINANCE A LIMITED	Director	2014-10-24	CURRENT	2014-02-26	Active
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Ann Heron Gloag	CRAIGROSSIE (GREENHILLS) LIMITED	Director	2013-05-27	CURRENT	2013-05-24	Dissolved 2015-06-05
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Ann Heron Gloag	PARADIGM (HORIZON) LIMITED	Director	2005-12-12	CURRENT	2005-07-29	Dissolved 2016-11-15
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Martin Andrew Griffiths	STRATHALLAN SCHOOL	Director	2014-11-22	CURRENT	1967-07-24	Active
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Martin Andrew Griffiths	RAIL DELIVERY GROUP LIMITED	Director	2013-02-18	CURRENT	2012-08-10	Active
Martin Andrew Griffiths	SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED	Director	2012-02-17	CURRENT	1992-10-09	Active - Proposal to Strike off
Martin Andrew Griffiths	SOUTH YORKSHIRE SUPERTRAM LIMITED	Director	2012-02-17	CURRENT	1991-08-02	Active
Martin Andrew Griffiths	STAGECOACH WEST COAST TRAINS LTD	Director	2012-01-04	CURRENT	1992-01-24	Active - Proposal to Strike off
Martin Andrew Griffiths	A.G. BARR P.L.C.	Director	2010-09-01	CURRENT	1904-06-30	Active
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Martin Andrew Griffiths	STAGECOACH EAST MIDLANDS TRAINS LIMITED	Director	2008-05-21	CURRENT	2008-05-19	Active - Proposal to Strike off
Martin Andrew Griffiths	STAGECOACH SOUTH WESTERN TRAINS LIMITED	Director	2005-10-21	CURRENT	2005-10-21	Active
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Martin Andrew Griffiths	SCOTTISH CITYLINK COACHES LIMITED	Director	2005-09-12	CURRENT	1985-03-01	Active
Martin Andrew Griffiths	EAST MIDLANDS TRAINS LIMITED	Director	2005-01-26	CURRENT	2005-01-24	Liquidation
Martin Andrew Griffiths	STAGECOACH BUS HOLDINGS LIMITED	Director	2004-12-30	CURRENT	1997-06-17	Active
Martin Andrew Griffiths	STAGECOACH SUPERTRAM MAINTENANCE LTD.	Director	2003-03-07	CURRENT	1986-06-30	Active
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Martin Andrew Griffiths	STAGECOACH TRANSPORT HOLDINGS LIMITED	Director	1998-05-06	CURRENT	1998-02-17	Active

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