1
STAGECOACH (A.1. SERVICE) LIMITED
- 1996-05-13
SC016447AYRSHIRE BUS OWNERS (A.I. SERVICE) LIMITED
- 1995-02-09
SC016447 10 Dunkeld Road, Perth
Dissolved Corporate (27 parents)
Officer
1995-01-29 ~ 1998-04-20
IIF 60 - Director → ME
2
10 Dunkeld Road, Perth
Dissolved Corporate (21 parents)
Officer
1997-04-29 ~ 1998-04-20
IIF 77 - Director → ME
3
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED
- 1996-09-13
03211363 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1996-08-28 ~ 1997-09-11
IIF 113 - Director → ME
4
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 ~ 1998-03-23
IIF 90 - Director → ME
5
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-12-12 ~ dissolved
IIF 53 - LLP Member → ME
6
BRIXHAM COACHES LIMITED - 1992-04-07
BAYLINE MINIBUS LIMITED - 1990-05-24
BRIXHAM COACHES LIMITED - 1988-12-02
TRENINGLE LIMITED - 1987-10-07
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-02-10 ~ 1998-03-23
IIF 134 - Director → ME
7
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
1991-04-08 ~ 1998-04-20
IIF 63 - Director → ME
8
1 Robertson House, Whitefriars Crescent, Perth
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2015-03-31
IIF 57 - LLP Designated Member → ME
9
BUSWAYS TRAVEL SERVICES LIMITED
- now 02295227BUSWAYS GROUP LIMITED - 1989-07-03
HARECAB LIMITED - 1988-11-15
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
1994-07-26 ~ 1996-09-16
IIF 121 - Director → ME
10
4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1999-06-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
LEGISLATOR 1241 LIMITED - 1995-10-24
Daw Bank, Stockport, Cheshire
Dissolved Corporate (25 parents)
Officer
1995-12-06 ~ 1998-04-07
IIF 130 - Director → ME
12
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2017-04-28 ~ 2018-04-27
IIF 47 - Director → ME
13
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 ~ 1998-03-23
IIF 86 - Director → ME
14
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 ~ 1998-03-23
IIF 81 - Director → ME
15
CLEVELAND TRANSIT (HOLDINGS) LIMITED - 1991-05-01
SIMCO 374 LIMITED - 1991-02-22
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
1994-11-15 ~ 2001-08-01
IIF 70 - Director → ME
16
Yakding House Great Portland Street, 4th Floor, London, England
Dissolved Corporate (10 parents)
Person with significant control
2019-04-28 ~ dissolved
IIF 19 - Has significant influence or control → OE
17
CLIVE CHRISTIAN FURNITURE LIMITED
- now 01710346CLIVE CHRISTIAN HOME LTD - 2008-08-06
CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
CHRISTIANS KITCHENS LIMITED - 1996-09-26
LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
SIZEGOLD LIMITED - 1983-07-05
Forvis Mazars Llp, One St. Peters Square, Manchester
Dissolved Corporate (22 parents)
Person with significant control
2017-12-22 ~ 2019-05-22
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
18
Yalding House Great Portland Street, 4th Floor, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CLIVE CHRISTIAN PERFUME LIMITED
- now 03538453CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
CPC HOLDINGS LIMITED - 1999-11-24
32 Brook Street, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2019-04-28
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
20
Yalding House Great Portland Street, 4th Floor, London, England
Dissolved Corporate (10 parents)
Person with significant control
2019-04-28 ~ dissolved
IIF 51 - Has significant influence or control → OE
21
Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
22
CRAIGROSSIE PROPERTIES LIMITED
- now SC381243MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 2024-03-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
CROWN PERFUMERY COMPANY,LIMITED(THE)
00172652 32 Brook Street, 3rd Floor, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
24
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 107 - Director → ME
25
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2006-08-29 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FREDDART LIMITED - 1982-12-22
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-02-10 ~ 1998-03-23
IIF 133 - Director → ME
27
4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
DOCKLANDS TRANSIT LIMITED
- now 02212346TEIGNIBUS LIMITED - 1988-10-05
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
1997-08-15 ~ 1998-03-23
IIF 114 - Director → ME
29
68-70 Fourth Floor, George Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 118 - Director → ME
31
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 98 - Director → ME
32
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 ~ 1998-03-23
IIF 92 - Director → ME
33
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 99 - Director → ME
34
FIRST GLASGOW (NO.1) LIMITED - now
STRATHCLYDE BUSES LIMITED
- 1998-05-29
SC097299 100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1994-12-12 ~ 1996-06-04
IIF 88 - Director → ME
35
FIRST GLASGOW (NO.2) LIMITED - now
KELVIN CENTRAL BUSES LIMITED
- 1998-05-29
SC127012CHOICEFRAME LIMITED - 1991-03-05
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1994-12-12 ~ 1996-06-04
IIF 85 - Director → ME
36
FIRST GLASGOW LIMITED - now
SB HOLDINGS LIMITED
- 1998-05-29
SC129033STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
100 Cathcart Road, Glasgow
Dissolved Corporate (42 parents)
Officer
1994-12-12 ~ 1996-06-04
IIF 87 - Director → ME
37
FIRST SOUTH YORKSHIRE LIMITED - now
MAINLINE GROUP LIMITED
- 2003-03-24
02332529THE HALLAM BUS COMPANY LIMITED - 1992-05-19
RAKQUEST LIMITED - 1989-06-19
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1994-09-08 ~ 1996-01-11
IIF 94 - Director → ME
38
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 131 - Director → ME
39
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 104 - Director → ME
40
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 ~ 1998-03-23
IIF 89 - Director → ME
41
Daw Bank, Stockport, Cheshire
Dissolved Corporate (26 parents)
Officer
1997-07-16 ~ 1998-07-01
IIF 127 - Director → ME
42
GM BUSES SOUTH HOLDINGS LIMITED
- now 02870260STEEPLEMERE LIMITED - 1994-05-18
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (35 parents)
Officer
1996-02-27 ~ 1998-04-20
IIF 126 - Director → ME
43
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 59 - Director → ME
44
HARTLEPOOL TRANSPORT (1993) LIMITED
02811530 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-12-12 ~ 2001-08-01
IIF 117 - Director → ME
45
HARTLEPOOL TRANSPORT LIMITED
- now 02004968HARTLEPOOL PASSENGER SERVICES LIMITED - 1986-10-24
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-12-12 ~ 2001-08-01
IIF 105 - Director → ME
46
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 123 - Director → ME
47
DMWS 1041 LIMITED - 2014-06-25
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2014-10-24 ~ now
IIF 39 - Director → ME
48
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 ~ now
IIF 34 - Director → ME
49
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
- now SC353445 Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-02 ~ now
IIF 32 - Director → ME
50
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
- now SC389324 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2011-02-09 ~ 2021-03-05
IIF 145 - Director → ME
51
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
- now 03449071OPENDEBATE LIMITED
- 1997-12-01
03449071 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents, 39 offsprings)
Officer
1997-11-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
52
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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
53
ROSERTON LIMITED - 1993-11-30
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-11-15 ~ 2001-08-01
IIF 72 - Director → ME
54
KILTIE CALDER TRUSTCO 1 LIMITED
SC704101 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-15 ~ 2022-05-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
55
KILTIE CALDER TRUSTCO 2 LIMITED
SC704103 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-15 ~ 2022-05-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
56
KILTIE CALDER TRUSTCO 3 LIMITED
SC704104 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 27 - Director → ME
57
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1998-03-12 ~ now
IIF 37 - Director → ME
58
MAGICBUS SCOTLAND LIMITED
- now SC102049 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (14 parents)
Officer
~ 1998-04-20
IIF 71 - Director → ME
59
MAINLINE PARTNERSHIP LIMITED
- now 02819207INGLEBY (685) LIMITED - 1993-06-14
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (59 parents, 6 offsprings)
Officer
1994-09-08 ~ 1996-01-11
IIF 95 - Director → ME
60
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 122 - Director → ME
61
MM&S (5003) LIMITED - 2005-08-23
Buchanan Bus Station, Kellermont Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2013-06-04
IIF 139 - Director → ME
62
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 ~ 1998-03-23
IIF 78 - Director → ME
63
NATIONAL TRANSPORT TOKENS LIMITED
01076484 C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
~ 1992-03-03
IIF 116 - Director → ME
1992-06-02 ~ 1998-04-20
IIF 115 - Director → ME
64
99 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (24 parents)
Officer
1992-07-03 ~ 2001-10-05
IIF 147 - Director → ME
65
NICHEBOX UK LIMITED - now
CLIVE CHRISTIAN LIMITED
- 2020-11-02
01384942CLIVE CHRISTIAN PLC - 2015-09-10
CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
32 Brook Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 50 - Has significant influence or control → OE
66
OXFORD BUS COMPANY LIMITED(THE)
- now 02081352DABRIM LIMITED - 1987-02-03
Daw Bank, Stockport, Cheshire
Dissolved Corporate (24 parents)
Officer
1997-08-15 ~ 1998-03-23
IIF 119 - Director → ME
67
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1998-04-07
IIF 97 - Director → ME
68
PORTERBROOK LEASING COMPANY LIMITED
02912662 Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1996-08-28 ~ 1997-09-11
IIF 109 - Director → ME
69
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
~ 1996-12-02
IIF 112 - Director → ME
70
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 ~ 1998-03-23
IIF 82 - Director → ME
71
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
72
302 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-03 ~ 2009-10-01
IIF 55 - LLP Designated Member → ME
73
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
1996-08-28 ~ 1997-09-11
IIF 111 - Director → ME
74
STAGECOACH WESTERN SCOTTISH LIMITED
- 1996-12-19
SC091904WESTERN ENGINEERING LIMITED
- 1995-03-02
SC091904CLYDESIDE SCOTTISH OMNIBUSES LIMITED - 1991-11-01
10 Dunkeld Road, Perth
Dissolved Corporate (22 parents)
Officer
1994-08-01 ~ 1998-04-20
IIF 62 - Director → ME
75
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)
Officer
2016-08-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
76
MBM SHELFCO (23) LIMITED - 2007-02-21
4th Floor, 68-70 George Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-08-12 ~ now
IIF 25 - Director → ME
77
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2005-09-12 ~ 2013-06-04
IIF 140 - Director → ME
78
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 56 - LLP Member → ME
79
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 103 - Director → ME
80
SOUTER INVESTMENTS LIMITED
- 2016-09-28
SC400905DMWS 955 LIMITED - 2011-10-12
Fourth Floor, 68-70 George Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2011-10-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
81
SOUTER INVESTMENTS LLP
- 2011-10-12
SO301325CORRENNIE INVESTMENTS LLP
- 2007-07-11
SO301325 Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-03 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
82
SOUTER FT HOLDINGS LIMITED
- now SC459817DUNWILCO (1813) LIMITED - 2013-10-28
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
83
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2021-05-14
IIF 45 - Director → ME
84
SOUTER INVESTMENTS LIMITED
- now SC527266 16 Charlotte Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Officer
2016-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
85
DUNWILCO (1811) LIMITED
- 2013-10-01
SC459804 Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (10 parents, 12 offsprings)
Officer
2013-10-01 ~ now
IIF 35 - Director → ME
86
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2021-03-05
IIF 46 - Director → ME
87
SOUTER SBS FINANCE LIMITED
- now SC459799DUNWILCO (1812) LIMITED
- 2013-10-23
SC459799 16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-10-22 ~ dissolved
IIF 49 - Director → ME
88
SOUTER SBS HOLDINGS LIMITED
- now SC451746SOUTER KENT LIMITED
- 2013-10-01
SC451746DUNWILCO (1804) LIMITED
- 2013-06-17
SC451746 Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
89
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 101 - Director → ME
90
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 129 - Director → ME
91
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 106 - Director → ME
92
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 66 - Director → ME
93
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 96 - Director → ME
94
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (36 parents)
Officer
1991-08-15 ~ 1998-09-11
IIF 65 - Director → ME
95
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (12 parents)
Officer
1998-12-30 ~ 2007-03-13
IIF 138 - Director → ME
96
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 132 - Director → ME
97
FORMBRIEF (TWO) UNLIMITED - 1996-03-12
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1997-02-10 ~ 1998-03-23
IIF 76 - Director → ME
98
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 100 - Director → ME
99
STAGECOACH ESOP TRUSTEE LIMITED
SC133399 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (34 parents)
Officer
1991-08-15 ~ 1998-09-11
IIF 64 - Director → ME
100
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 91 - Director → ME
101
STAGECOACH EXPRESS LIMITED
- now SC127800WESTERN SCOTTISH HOLDINGS LIMITED
- 1997-04-22
SC127800MM&S (2068) LIMITED - 1991-10-24
10 Dunkeld Road, Perth
Dissolved Corporate (20 parents)
Officer
1994-08-01 ~ 1998-04-20
IIF 67 - Director → ME
102
STAGECOACH GLASGOW LIMITED
- now SC118434PERTH AND DISTRICT BUSES LIMITED
- 1994-11-07
SC118434 10 Dunkeld Road, Perth
Dissolved Corporate (29 parents)
Officer
~ 1998-04-20
IIF 125 - Director → ME
103
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
~ 2022-06-30
IIF 48 - Director → ME
104
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 69 - Director → ME
105
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (13 parents)
Officer
1996-02-14 ~ 2012-02-22
IIF 142 - Director → ME
106
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 68 - Director → ME
107
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 110 - Director → ME
108
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
1996-02-04 ~ 1996-09-30
IIF 128 - Director → ME
109
STAGECOACH TRANSPORT HOLDINGS LIMITED
- now SC183051STAGECOACH TRANSPORT HOLDINGS PLC
- 2011-05-20
SC183051STAGECOACH TRANSPORT HOLDINGS LTD.
- 2004-04-30
SC183051RANDOTTE (NO. 451) LIMITED
- 2004-04-28
SC183051 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2004-04-05 ~ 2013-05-24
IIF 44 - Director → ME
110
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 ~ 1998-03-23
IIF 83 - Director → ME
111
WESTERN TRAVEL LIMITED
- 1993-12-20
02041677EXPELOAK LIMITED - 1986-10-20
Daw Bank, Stockport, Cheshire
Dissolved Corporate (31 parents)
Officer
1993-12-13 ~ 1998-03-23
IIF 93 - Director → ME
112
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 ~ 1998-03-23
IIF 79 - Director → ME
113
SUCKLING AIRWAYS GROUP LIMITED - now
SCOTAIRWAYS GROUP LIMITED
- 2007-02-21
04530058CASTLEGATE 250 LIMITED
- 2003-03-28
04530058 C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2003-02-26 ~ 2006-09-15
IIF 146 - Director → ME
114
68-70 George Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
115
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 ~ 1998-03-23
IIF 75 - Director → ME
116
CITY MINIBUS LIMITED - 1989-01-18
BONDCO NO.7 LIMITED - 1988-10-05
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (46 parents)
Officer
1997-08-15 ~ 1998-03-23
IIF 120 - Director → ME
117
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 102 - Director → ME
118
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC077741 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
1997-03-21 ~ 2005-08-17
IIF 136 - Director → ME
119
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 ~ 1998-03-23
IIF 80 - Director → ME
120
TRANSIT HOLDINGS INTERNATIONAL LIMITED
- now 02130392TRANSIT HOLDINGS LIMITED - 1996-04-17
PROJECTSHOT LIMITED - 1987-09-24
Daw Bank, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
1997-08-15 ~ 1998-03-23
IIF 108 - Director → ME
121
TRANSPORT TOKENS SCOTLAND LIMITED
- now SC024861STAGECOACH EXPRESS LIMITED
- 1997-04-22
SC024861CLYDE ISLANDS BUS COMPANY LIMITED
- 1996-05-13
SC024861THE ARRAN TRANSPORT & TRADING COMPANY LTD.
- 1995-03-02
SC024861 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (19 parents)
Officer
1994-10-06 ~ 1998-04-20
IIF 61 - Director → ME
122
The Steading, Kinfauns, Perth, Scotland
Active Corporate (10 parents)
Officer
2017-01-18 ~ now
IIF 135 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
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 143 - Director → ME
124
VANGUARD BUS & COACH SALES LIMITED
- now 02425184JUGBROOK LIMITED - 1989-11-14
Daw Bank, Stockport, Cheshire
Dissolved Corporate (21 parents)
Officer
1993-12-13 ~ 1998-03-23
IIF 73 - Director → ME
125
Princes Exchange, 1, Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ dissolved
IIF 137 - Director → ME
126
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 124 - Director → ME
127
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
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (15 parents)
Officer
1994-01-20 ~ 2003-07-16
IIF 141 - Director → ME
128
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
1994-08-01 ~ 1998-04-20
IIF 84 - Director → ME
129
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 ~ 1998-03-23
IIF 74 - Director → ME
130
DMWS 1055 LIMITED - 2015-05-22
16 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ 2015-07-13
IIF 144 - Director → ME