1
56 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-04 ~ now
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
ABERDARE BUS COMPANY LIMITED
- now 02680742FORAY 368 LIMITED - 1992-08-28
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 76 - Director → ME
3
AFRICAN LAKES PHILANTHROPY LTD - now
SCOTTISH MALAWI FOUNDATION
- 2023-08-23
SC290776SCOTTISH MALAWI APPEAL FUND
- 2005-12-22
SC290776 4 Hope Street, Hope Street, St. Andrews, Scotland
Active Corporate (11 parents)
Officer
2005-09-23 ~ 2017-09-15
IIF 7 - Director → ME
4
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
1998-03-12 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
5
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-12-04 ~ dissolved
IIF 4 - LLP Member → ME
6
ARNBATHIE DEVELOPMENTS LIMITED
- now SC395867 56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
BEAUFORT HIGHLAND LODGES LIMITED
SC596969 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-04-03 ~ now
IIF 120 - Has significant influence or control over the trustees of a trust → OE
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 101 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 113 - Has significant influence or control → OE
9
56 George Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 102 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 117 - Has significant influence or control → OE
10
MM&S (2860) LIMITED
- 2003-05-21
SC229482 4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-04-25 ~ 2011-01-27
IIF 19 - Director → ME
11
BLUEBIRD NORTHERN LIMITED
- 1992-10-30
SC019039NORTHERN SCOTTISH OMNIBUSES LIMITED
- 1992-03-03
SC019039W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1991-03-27 ~ 1996-04-01
IIF 66 - Director → ME
12
1 Robertson House, Whitefriars Crescent, Perth
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2015-03-31
IIF 3 - LLP Designated Member → ME
13
BROXBURN REGENERATION LIMITED
- now SC461655BROXBURN PROPCO LIMITED
- 2013-11-20
SC461655 24 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2013-10-16 ~ 2015-05-14
IIF 55 - Director → ME
14
CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED
- now 01713578NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (42 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 86 - Director → ME
15
CHELTENHAM DISTRICT TRACTION COMPANY LIMITED
- now 02754390FORAY 485 LIMITED - 1993-07-27
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 88 - Director → ME
16
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2015-05-19 ~ 2016-10-06
IIF 99 - Director → ME
2019-04-03 ~ 2023-12-13
IIF 109 - Director → ME
17
CRAIGROSSIE (GREENHILLS) LIMITED
- now SC450842LOTHIAN SHELF (707) LIMITED
- 2013-05-28
SC450842 Robertson House, 1 Whitefriars Crescent, Perth
Dissolved Corporate (5 parents)
Officer
2013-05-27 ~ dissolved
IIF 46 - Director → ME
18
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
SC382573 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-17 ~ 2021-07-16
IIF 98 - Director → ME
19
CRAIGROSSIE PROPERTIES LIMITED
- now SC381243MUIRWARD PROPERTIES LIMITED
- 2010-08-05
SC381243 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2010-07-29 ~ 2021-07-16
IIF 97 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-07
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
20
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
21
CUMBERLAND MOTOR SERVICES LIMITED
- now 00211159STAGECOACH (NORTH WEST) LIMITED
- 1991-05-22
00211159THE BEE LINE BUZZ COMPANY LIMITED
- 1989-10-26
00211159BULWARK TRANSPORT,LIMITED
- 1988-11-25
00211159 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1998-04-07
IIF 31 - Director → ME
22
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2007-10-31 ~ 2010-10-18
IIF 25 - Director → ME
23
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2006-03-20 ~ 2010-10-18
IIF 41 - Director → ME
24
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2006-08-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove members → OE
25
EAST KENT COACHES LIMITED
- now 01551557MARINAIR COACH SERVICES LIMITED - 1993-01-13
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-09-15 ~ 1998-04-20
IIF 71 - Director → ME
26
EAST KENT ROAD CAR COMPANY,LIMITED
00144585 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (40 parents)
Officer
1993-09-15 ~ 1998-04-20
IIF 26 - Director → ME
27
EASTERN VALLEY BUS COMPANY LIMITED
- now 02680758FORAY 370 LIMITED - 1992-12-24
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (22 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 78 - Director → ME
28
EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18
SC533189DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ 2016-09-21
IIF 52 - Director → ME
29
FIFE SCOTTISH OMNIBUSES LIMITED
- now SC026126W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (40 parents)
Officer
1991-07-23 ~ 1998-04-20
IIF 43 - Director → ME
30
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2016-06-16 ~ 2023-12-21
IIF 72 - Director → ME
31
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1997-11-04 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 125 - Ownership of shares – 75% or more → OE
32
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
~ 1998-04-20
IIF 61 - Director → ME
33
FRENCHWOOD HOLDINGS LIMITED
- now 02178732FRENCHWOOD INVESTMENTS LIMITED
- 1988-04-21
02178732SIMCO NO. 198 LIMITED
- 1988-01-18
02178732 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1998-04-07
IIF 24 - Director → ME
34
SCOOPGLEN LIMITED - 1989-11-20
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 92 - Director → ME
35
GLOAG INVESTMENT PROPERTIES LIMITED
SC525279 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2018-09-06
IIF 75 - Director → ME
36
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC539514 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2018-09-06
IIF 74 - Director → ME
37
GLOAG INVESTMENTS GROUP LIMITED
- now SC527272 56 George Street, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
38
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-30 ~ now
IIF 103 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 116 - Has significant influence or control → OE
39
56 George Street, 2 Nd Floor, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
1998-11-10 ~ 1999-08-03
IIF 100 - Secretary → ME
40
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2012-08-13 ~ 2015-07-21
IIF 53 - Director → ME
2012-08-13 ~ 2015-05-05
IIF 54 - Director → ME
41
GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED
- now 01985860OCEANTOWN LIMITED - 1986-03-14
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (37 parents)
Officer
1993-12-12 ~ 1998-04-20
IIF 91 - Director → ME
42
The Square, Basing View, Basingstoke, Hampshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-07 ~ 2024-01-11
IIF 135 - Director → ME
43
HASTINGS & DISTRICT TRANSPORT LIMITED - now
SOUTH COAST BUSES LIMITED
- 2002-11-01
01705689HASTINGS AND DISTRICT TRANSPORT LIMITED
- 1992-04-02
01705689 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1998-04-20
IIF 67 - Director → ME
44
Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 50 - Director → ME
45
DMWS 1040 LIMITED - 2014-06-25
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2014-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 121 - Has significant influence or control → OE
46
HGT SSE LIMITED - 2012-11-22
DMWS 996 LIMITED - 2012-11-15
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2012-11-29 ~ 2020-09-01
IIF 21 - Director → ME
47
HIGHLAND & UNIVERSAL LAND LIMITED
SC533900 56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 45 offsprings)
Officer
2016-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-28 ~ 2019-10-02
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
48
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
- now 03448804 Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents, 26 offsprings)
Officer
1997-11-20 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
49
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
- now SC476902LOTHIAN SHELF (715) LIMITED
- 2015-06-11
SC476902 56 George Street George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
50
HIGHLAND GLOBAL TRANSPORT LIMITED
- now SC432205DMWS 987 LIMITED - 2012-09-18
7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
51
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1997-11-04 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 131 - Ownership of shares – 75% or more → OE
52
INVERDUNNING (SOUTH) LIMITED
- now 09679651MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-15 ~ 2017-01-28
IIF 51 - Director → ME
53
IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09
06310104 One, Coleman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-06 ~ 2012-03-28
IIF 33 - Director → ME
54
IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26
06310105 One, Coleman Street, London
Active Corporate (24 parents)
Officer
2008-03-06 ~ 2013-02-07
IIF 28 - Director → ME
55
Mackenzies Furniture Village, Brown Place, Wick
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 60 - Director → ME
56
2nd Floor, 56 George Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 111 - LLP Designated Member → ME
Person with significant control
2024-09-26 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
MAGICBUS SCOTLAND LIMITED
- now SC102049 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (14 parents)
Officer
~ 1998-04-20
IIF 94 - Director → ME
58
LOTHIAN SHELF (710) LIMITED - 2013-11-29
MANSTON SKYSPORT LIMITED
- 2013-11-29
SC459586 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-19 ~ now
IIF 8 - Director → ME
59
MEGABUS.COM (UK) LIMITED - now
EAST MIDLAND MOTOR SERVICES LIMITED
- 2016-03-18
02199821BROOMSOL (5) LIMITED
- 1988-02-25
02199821 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (38 parents)
Officer
~ 1998-04-20
IIF 40 - Director → ME
60
The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
Active Corporate (41 parents)
Officer
2008-07-01 ~ 2019-03-25
IIF 49 - Director → ME
61
MIDLAND RED (SOUTH) LIMITED
- now 01556310DREAMIMAGE LIMITED - 1981-12-31
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (47 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 83 - Director → ME
62
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED
- 2005-11-24
SC291293 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-11-24 ~ 2011-01-27
IIF 17 - Director → ME
63
MONCRIEFFE HOLDINGS LIMITED
- now SC246883M M & S (2990) LIMITED
- 2003-09-27
SC246883 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2003-09-05 ~ 2011-01-27
IIF 18 - Director → ME
64
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1997-11-04 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
65
MPATHY MEDICAL DEVICES LIMITED
- now SC246751DALGLEN (NO. 869) LIMITED - 2003-08-12
208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2010-10-29
IIF 47 - Director → ME
66
NATIONAL TRANSPORT TOKENS LIMITED
01076484 C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
~ 1998-04-20
IIF 35 - Director → ME
67
OPTOS PUBLIC LIMITED COMPANY
- now SC139953BESCA LIMITED - 1996-04-26
ZENOPLAN LIMITED - 1992-10-22
Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (45 parents)
Officer
2001-09-26 ~ 2005-12-21
IIF 70 - Director → ME
68
INTERBROOK GP LIMITED
- 2012-03-13
03721575 Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
1999-02-24 ~ 2024-01-30
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
69
OS MARCH 2012 LIMITED - now
ORGANIC SURGE LIMITED
- 2012-05-31
SC244539THINK HAPPY LIMITED
- 2008-09-02
SC244539 Office 5 10 Harbour Terrace, Wick, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-11 ~ 2012-03-31
IIF 58 - Director → ME
70
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1998-04-07
IIF 36 - Director → ME
71
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-01-22 ~ now
IIF 15 - Director → ME
72
PARADIGM (HORIZON) LIMITED
- now SC288239MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-12-12 ~ dissolved
IIF 69 - Director → ME
73
PARADIGM ASSET MANAGEMENT GROUP LIMITED
- now SC426387 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents, 11 offsprings)
Officer
2012-08-09 ~ now
IIF 16 - Director → ME
74
PARADIGM REAL ESTATE MANAGERS LIMITED
- now SC254403LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2004-11-04 ~ dissolved
IIF 38 - Director → ME
75
DMWS 930 LIMITED - 2010-06-24
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2012-03-21 ~ 2015-05-14
IIF 56 - Director → ME
76
PSV CLAIMS BUREAU LIMITED
- now 02280592RAPIDFOCUS LIMITED
- 1989-02-07
02280592 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
~ 2001-07-17
IIF 23 - Director → ME
77
56 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
78
RED & WHITE SERVICES LIMITED
- now 02555509NOVOGLEN LIMITED - 1991-01-31
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1993-12-13 ~ 1998-04-20
IIF 87 - Director → ME
79
302 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-03 ~ 2009-10-01
IIF 6 - LLP Designated Member → ME
80
SCOTAIRWAYS GROUP LIMITED
- now SC308007MBM SHELFCO (22) LIMITED - 2007-02-21
4th Floor, 68-70 George Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
81
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 2 - LLP Member → ME
82
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1998-04-20
IIF 39 - Director → ME
83
SOUTHDOWN MOTOR SERVICES LIMITED - now
SUSSEX COASTLINE BUSES LIMITED
- 2003-07-16
00140534SOUTHDOWN MOTOR SERVICES LIMITED
- 1992-04-02
00140534 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1998-04-20
IIF 42 - Director → ME
84
STAGE-COACH INTERNATIONAL SERVICES LIMITED
- now SC112360STAGE-COACH INTERNATIONAL LIMITED
- 1989-03-15
SC112360 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 1998-04-20
IIF 48 - Director → ME
85
STAGECOACH (NORTH WEST) LIMITED
- now 00123665CUMBERLAND MOTOR SERVICES LIMITED
- 1991-05-22
00123665 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1998-04-07
IIF 45 - Director → ME
86
STAGECOACH (SCOTLAND) LIMITED
- now SC097212MAGIC BUS (SCOTLAND) LIMITED
- 1991-03-05
SC097212 10 Dunkeld Road, Perth
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1998-04-20
IIF 82 - Director → ME
87
STAGECOACH (SOUTH) LIMITED
- now 01673542HAMPSHIRE BUS COMPANY LIMITED
- 1991-03-30
01673542 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
~ 1998-04-20
IIF 37 - Director → ME
88
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (36 parents)
Officer
1991-08-15 ~ 1991-12-16
IIF 90 - Director → ME
89
STAGECOACH BUS HOLDINGS LIMITED - now
STAGECOACH NORTH AMERICA LIMITED
- 2002-11-25
SC176671 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (28 parents, 56 offsprings)
Officer
1997-06-17 ~ 1998-04-20
IIF 30 - Director → ME
90
STAGECOACH EAST KENT LIMITED
- now 02087637EAST KENT TRAVEL LIMITED
- 1993-09-17
02087637GRACEFORM LIMITED - 1987-03-10
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (25 parents)
Officer
1993-09-15 ~ 1998-04-20
IIF 64 - Director → ME
91
STAGECOACH ESOP TRUSTEE LIMITED
SC133399 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (34 parents)
Officer
1991-08-15 ~ 1991-12-16
IIF 84 - Director → ME
92
STAGECOACH EUROPE LIMITED
- now 02754391STAGECOACH PORTUGAL LIMITED
- 1996-08-21
02754391 C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (18 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 96 - Director → ME
93
STAGECOACH GLASGOW LIMITED
- now SC118434PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
10 Dunkeld Road, Perth
Dissolved Corporate (29 parents)
Officer
1995-07-04 ~ 1996-04-26
IIF 65 - Director → ME
94
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC
- 2022-10-17
SC100764STAGECOACH HOLDINGS PLC
- 2001-08-31
SC100764 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
~ 2019-12-31
IIF 73 - Director → ME
95
UNITED TRANSPORT PASSENGER SERVICES LIMITED
- 1992-03-24
01621388LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED
- 1991-07-22
01621388PORTBURY I.C.D. LIMITED
- 1985-02-19
01621388 C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
~ 1998-04-20
IIF 68 - Director → ME
96
MAGICBUS (SCOTLAND) LIMITED
- 1992-03-25
SC086090STAGE-COACH HOLIDAYS LIMITED
- 1991-03-05
SC086090 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (18 parents)
Officer
~ 1998-04-20
IIF 89 - Director → ME
97
STAGECOACH RAIL REPLACEMENT (EAST) LIMITED - now
HAMPSHIRE BUS COMPANY LIMITED
- 2015-07-29
02230625HAMPSHIRE MINIBUS LIMITED
- 1991-03-30
02230625BASINGSTOKE TRANSIT LIMITED
- 1988-10-21
02230625 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
~ 1998-04-20
IIF 32 - Director → ME
98
STAGECOACH SWT OLDCO LIMITED - now
SOUTH WEST TRAINS LIMITED
- 2016-02-01
02938995 Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (42 parents)
Officer
1996-10-02 ~ 1998-06-09
IIF 44 - Director → ME
99
STAGECOACH WEST COAST TRAINS LTD - now
STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
WESTERN VALLEYS BUS COMPANY LIMITED
- 2012-01-04
02680745FORAY 369 LIMITED - 1992-12-24
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
Dissolved Corporate (27 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 77 - Director → ME
100
WESTERN TRAVEL LIMITED
- 1993-12-20
02041677EXPELOAK LIMITED - 1986-10-20
Daw Bank, Stockport, Cheshire
Dissolved Corporate (31 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 95 - Director → ME
101
STRATFORD BLUE TRAVEL LIMITED - now
MIDLAND FLEXIBUS LIMITED
- 2007-02-07
02754387FORAY 484 LIMITED - 1993-07-20
Daw Bank, Stockport, Cheshire
Dissolved Corporate (27 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 85 - Director → ME
102
SWINDON AND DISTRICT BUS COMPANY LIMITED
- now 02654813FORAY 319 LIMITED - 1991-11-12
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 81 - Director → ME
103
THE FORMER RIBBLE MOTOR SERVICES LIMITED - now
RIBBLE MOTOR SERVICES LIMITED
- 2021-07-05
00155849 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
~ 1998-04-07
IIF 27 - Director → ME
104
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Officer
1998-12-10 ~ 2005-07-07
IIF 22 - Director → ME
105
THE VALLEYS BUS COMPANY LIMITED
- now 02674158FORAY 349 LIMITED - 1992-02-17
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 79 - Director → ME
106
LEDGE 1056 LIMITED - 2008-11-05
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 57 - Director → ME
107
Level 4 Dashwood House, 69 Old Broad Street, London
Active Corporate (3 parents)
Officer
2022-08-31 ~ 2023-10-31
IIF 136 - Director → ME
108
The Steading, Kinfauns, Perth, Scotland
Active Corporate (10 parents)
Officer
2017-01-18 ~ now
IIF 137 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
UNITED COUNTIES OMNIBUS COMPANY LIMITED
00176586 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2000-05-31
IIF 29 - Director → ME
110
VANGUARD BUS & COACH SALES LIMITED
- now 02425184JUGBROOK LIMITED - 1989-11-14
Daw Bank, Stockport, Cheshire
Dissolved Corporate (21 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 93 - Director → ME
111
WEST SUSSEX BUSES LIMITED - now
SOUTHDOWN MOTOR SERVICES LIMITED
- 2003-07-16
01961491SOUTHDOWN BUSES LIMITED
- 1992-04-02
01961491PORTSMOUTH CITY BUS LIMITED
- 1991-04-30
01961491PORTSMOUTH CITY TRANSPORT LIMITED
- 1986-03-25
01961491 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 1998-04-20
IIF 62 - Director → ME
112
WESTER HAILES SHOPPING CENTRE LIMITED - now
SPECTRUM SHOPPING CENTRES LIMITED
- 2003-07-18
SC146891HIGHLAND & UNIVERSAL PROPERTIES LIMITED
- 2000-04-06
SC146891M M & S (2178) LIMITED
- 1993-12-08
SC146891 Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (15 parents)
Officer
1993-12-08 ~ 2003-07-16
IIF 34 - Director → ME
113
WESTERN SCOTTISH BUSES LIMITED
- 1996-05-30
00131237WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
WESTERN SCOTTISH LIMITED - 1985-03-19
WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1995-07-04 ~ 1997-09-01
IIF 63 - Director → ME
114
WESTERN TRAVEL PROPERTIES LIMITED
- now 02263376MYTON SECURITIES LIMITED - 1991-01-03
STRAPDOCK LIMITED - 1988-11-14
Daw Bank, Stockport, Cheshire
Dissolved Corporate (20 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 80 - Director → ME
115
LEDGE 1055 LIMITED - 2008-11-04
Office 5 10 Harbour Terrace, Wick, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2012-03-31
IIF 59 - Director → ME