The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Souter, Brian, Sir
- British born in May 1954
Souter, Brian, Sir
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 1 IIF 268-70, Fourth Floor, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 368-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 4 IIF 5 IIF 668-70, George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland
IIF 7Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 8Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 9 IIF 10Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
IIF 17
- British company director born in May 1954
Souter, Brian, Sir
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1954
Souter, Brian, Sir
Resident in Scotland
Registered addresses and corresponding companies - British none born in May 1954
Souter, Brian, Sir
Resident in Scotland
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 26
- born in May 1954
Souter, Brian, Sir
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1954
Souter, Brian, Sir
Resident in United Kingodm
Registered addresses and corresponding companiesThe Steading, Kinfauns, Perth, PH2 7JU, Scotland
IIF 36
- British chief executive born in May 1954
Souter, Brian, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCraigroyston, 125 Glasgow Road, Perth, Perthshire, PH2 0LU
IIF 37
- British company director born in May 1954
Souter, Brian, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCraigroyston, 125 Glasgow Road, Perth, Perthshire, PH2 0LU
IIF 38 IIF 39 IIF 40 (more)(less)Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
IIF 43
- British company director/chartered acc born in May 1954
Souter, Brian, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCraigroyston, 125 Glasgow Road, Perth, Perthshire, PH2 0LU
IIF 44
- British director born in May 1954
Souter, Brian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Sir Brian Souter
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland
IIF 494th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 50 IIF 5156, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
IIF 5268-70, Fourth Floor, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 5368-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 54 IIF 5568-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 56 IIF 5768-70, George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland
IIF 587-11, Melville Street, Edinburgh, EH3 7PE
IIF 59Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 60 IIF 61 IIF 62Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 63Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
IIF 64Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 65Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 66Yakding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 67Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 68 IIF 69Yalding House, Great Portland Street, London, W1W 6AJ, England
IIF 70Souter Charitable Trust, Po Box 7412, Perth, PH1 5YX, Scotland
IIF 71
- British born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 72
- British chaiman born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 73
- British chairman born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 74 IIF 75 IIF 76 (more)(less)
- British chairman chief executive born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 87 IIF 88 IIF 89 (more)(less)
- British chairman/cheif executive born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 92
- British chairman/chief ececutive born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 93
- British chairman/chief exec born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 94
- British chairman/chief executive born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 95 IIF 96 IIF 97 (more)(less)
- British company chairman born in May 1954Registered addresses and corresponding companies
Souter, Brian
- British company director born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 110 IIF 111 IIF 112 (more)(less)
- British company director/chartered accountant born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 135
- British director born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 136 IIF 137 IIF 138 (more)(less)
- British executive chairman born in May 1954Registered addresses and corresponding companies
Souter, Brian
- British born in May 1954
Sir Brian Souter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Sir Brian Souter
Resident in United Kingodm
Registered addresses and corresponding companiesThe Steading, Kinfauns, Perth, PH2 7JU, Scotland
IIF 150
Related profiles found in government register
Offspring entities and appointments
133
- 1
- 2
- 3ABBEY NATIONAL LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED
- 2000-04-20 03211363Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer1996-08-28 ~ 1997-09-11IIF 126 - Director → ME - 4FORAY 368 LIMITED - 1992-08-28C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (28 parents)Officer1993-12-13 ~ 1998-03-23IIF 104 - Director → ME
- 5
ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-12-12 ~ dissolvedIIF 27 - LLP Member → ME - 6BRIXHAM COACHES LIMITED - 1992-04-07BAYLINE MINIBUS LIMITED - 1990-05-24BRIXHAM COACHES LIMITED - 1988-12-02TRENINGLE LIMITED - 1987-10-07C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (28 parents)Officer1997-02-10 ~ 1998-03-23IIF 147 - Director → ME
- 7
BLUEBIRD NORTHERN LIMITED
- 1992-10-30 SC019039NORTHERN SCOTTISH OMNIBUSES LIMITED
- 1992-03-03 SC019039W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-0110 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer1991-04-08 ~ 1998-04-20IIF 77 - Director → ME - 8
BONHARD LEASING LLP
SO3005491 Robertson House, Whitefriars Crescent, PerthDissolved Corporate (6 parents)Officer2005-02-15 ~ 2015-03-31IIF 31 - LLP Designated Member → ME - 9
- 10
CALEDONIA AIRWAYS LIMITED
SC1970044th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer1999-06-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 11LEGISLATOR 1241 LIMITED - 1995-10-24Daw Bank, Stockport, CheshireDissolved Corporate (25 parents)Officer1995-12-06 ~ 1998-04-07IIF 143 - Director → ME
- 12CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20QUOLACE LIMITED - 1984-11-30Chartered Accountants Hall, Moorgate Place, London, EnglandActive Corporate (71 parents)Officer2017-04-28 ~ 2018-04-27IIF 24 - Director → ME
- 13NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (42 parents)Officer1993-12-13 ~ 1998-03-23IIF 100 - Director → ME
- 14FORAY 485 LIMITED - 1993-07-27C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (32 parents)Officer1993-12-13 ~ 1998-03-23IIF 95 - Director → ME
- 15
- 16
CLIVE CHRISTIAN BEAUTY LTD
09194632Yakding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (10 parents)Person with significant control2019-04-28 ~ dissolvedIIF 67 - Has significant influence or control → OE - 17Insolvency (Case 1) In administration
Administration started on 2022-04-08
Administration ended on 2024-11-27CLIVE CHRISTIAN HOME LTD - 2008-08-06CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20CHRISTIANS OF ENGLAND LIMITED - 1999-01-29CHRISTIANS KITCHENS LIMITED - 1996-09-26LANCASHIRE WOODCRAFT LIMITED - 1990-04-27SIZEGOLD LIMITED - 1983-07-05Forvis Mazars Llp, One St. Peters Square, ManchesterDissolved Corporate (25 parents)Person with significant control2017-12-22 ~ 2019-05-22IIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 18
CLIVE CHRISTIAN JEWELLERY LTD
09063452Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 19CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30CPC HOLDINGS LIMITED - 1999-11-2432 Brook Street, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2019-04-28IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OE
- 20
CLIVE CHRISTIAN RESIDENCES LTD
09194316Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (10 parents)Person with significant control2019-04-28 ~ dissolvedIIF 149 - Has significant influence or control → OE - 21Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE
- 22MUIRWARD PROPERTIES LIMITED - 2010-08-05King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (14 parents, 3 offsprings)Person with significant control2016-06-30 ~ 2024-03-07IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
CROWN PERFUMERY COMPANY,LIMITED(THE)
0017265232 Brook Street, 3rd Floor, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-05-28IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
STAGECOACH (NORTH WEST) LIMITED
- 1991-05-22 00211159THE BEE LINE BUZZ COMPANY LIMITED
- 1989-10-26 00211159BULWARK TRANSPORT,LIMITED
- 1988-11-25 00211159C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (25 parents)Officer(before 1992-09-12) ~ 1998-04-07IIF 120 - Director → ME - 25
DEUCHNY PROPERTIES LLP
SO30103556 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2006-08-29 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove members → OE - 26FREDDART LIMITED - 1982-12-22C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (27 parents)Officer1997-02-10 ~ 1998-03-23IIF 146 - Director → ME
- 274th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 28TEIGNIBUS LIMITED - 1988-10-05C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (28 parents)Officer1997-08-15 ~ 1998-03-23IIF 127 - Director → ME
- 29
DOVEPORT SERVICES LIMITED
SC83088968-70 Fourth Floor, George Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 30MARINAIR COACH SERVICES LIMITED - 1993-01-13C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (24 parents)Officer1993-09-15 ~ 1998-04-20IIF 131 - Director → ME
- 31
EAST KENT ROAD CAR COMPANY,LIMITED
00144585One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (40 parents)Officer1993-09-15 ~ 1998-04-20IIF 72 - Director → ME - 32FORAY 370 LIMITED - 1992-12-24C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (22 parents)Officer1993-12-13 ~ 1998-03-23IIF 106 - Director → ME
- 33W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-0110 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (40 parents)Officer1991-07-23 ~ 1998-04-20IIF 112 - Director → ME
- 34
- 35FIRST GLASGOW (NO.2) LIMITED - nowCHOICEFRAME LIMITED - 1991-03-05100 Cathcart Road, GlasgowActive Corporate (64 parents, 3 offsprings)Officer1994-12-12 ~ 1996-06-04IIF 99 - Director → ME
- 36FIRST GLASGOW LIMITED - now
SB HOLDINGS LIMITED
- 1998-05-29 SC129033STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21100 Cathcart Road, GlasgowDissolved Corporate (42 parents)Officer1994-12-12 ~ 1996-06-04IIF 101 - Director → ME - 37FIRST SOUTH YORKSHIRE LIMITED - now
MAINLINE GROUP LIMITED
- 2003-03-24 02332529THE HALLAM BUS COMPANY LIMITED - 1992-05-19RAKQUEST LIMITED - 1989-06-19Olive Grove, Sheffield, South Yorkshire, United KingdomActive Corporate (78 parents, 2 offsprings)Officer1994-09-08 ~ 1996-01-11IIF 108 - Director → ME - 38
FORMIA LIMITED
02172875C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (20 parents, 14 offsprings)Officer(before 1991-01-10) ~ 1998-04-20IIF 144 - Director → ME - 39
FRENCHWOOD INVESTMENTS LIMITED
- 1988-04-21 02178732C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer(before 1992-07-25) ~ 1998-04-07IIF 117 - Director → ME - 40SCOOPGLEN LIMITED - 1989-11-20C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (26 parents)Officer1993-12-13 ~ 1998-03-23IIF 103 - Director → ME
- 41
GENERALOUTER LIMITED
02109382Daw Bank, Stockport, CheshireDissolved Corporate (26 parents)Officer1997-07-16 ~ 1998-07-01IIF 140 - Director → ME - 42
GLENDEVON LANDS LLP
SO301351Gloag Investments, Suite B1 Highland House, Perth, PerthshireDissolved Corporate (2 parents)Officer2007-05-18 ~ dissolvedIIF 35 - LLP Designated Member → ME - 43
GLENDEVON LEISURE LLP
SO301350Gloag Investments, Suite B1, Highland House, Perth, PerthshireDissolved Corporate (2 parents)Officer2007-05-18 ~ dissolvedIIF 34 - LLP Designated Member → ME - 44STEEPLEMERE LIMITED - 1994-05-18C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (35 parents)Officer1996-02-27 ~ 1998-04-20IIF 139 - Director → ME
- 45OCEANTOWN LIMITED - 1986-03-14C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (37 parents)Officer1993-12-12 ~ 1998-04-20IIF 73 - Director → ME
- 46
- 47
- 48HASTINGS & DISTRICT TRANSPORT LIMITED - now
SOUTH COAST BUSES LIMITED
- 2002-11-01 01705689HASTINGS AND DISTRICT TRANSPORT LIMITED
- 1992-04-02 01705689C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (26 parents)Officer(before 1992-01-10) ~ 1998-04-20IIF 136 - Director → ME - 49
- 50HGT SSE LIMITED - 2012-11-22DMWS 996 LIMITED - 2012-11-15Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents, 5 offsprings)Officer2012-11-29 ~ nowIIF 11 - Director → ME
- 51Fourth Floor, 68-70 George Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2009-04-02 ~ nowIIF 9 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Due to be dissolved on 2023-05-07C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2011-02-09 ~ 2021-03-05IIF 46 - Director → ME - 53
OPENDEBATE LIMITED
- 1997-12-01 03449071Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (17 parents, 39 offsprings)Officer1997-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-26IIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-26 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of controlDMWS 987 LIMITED - 2012-09-187-11 Melville Street, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 55ROSERTON LIMITED - 1993-11-30C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer1994-11-15 ~ 2001-08-01IIF 86 - Director → ME
- 56C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 57C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-07-14 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 4 - Director → ME
- 59
LAKESTREAM LIMITED
SC183164Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents, 3 offsprings)Officer1998-03-12 ~ nowIIF 14 - Director → ME - 60
SKIPBURN LIMITED
- 1992-03-25 SC10204910 Dunkeld Road, Perth, PerthshireDissolved Corporate (14 parents)Officer(before 1988-12-31) ~ 1998-04-20IIF 85 - Director → ME - 61INGLEBY (685) LIMITED - 1993-06-14Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (59 parents, 6 offsprings)Officer1994-09-08 ~ 1996-01-11IIF 109 - Director → ME
- 62MEGABUS.COM (UK) LIMITED - now
EAST MIDLAND MOTOR SERVICES LIMITED
- 2016-03-18 02199821C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (38 parents)Officer(before 1991-07-31) ~ 1998-04-20IIF 135 - Director → ME - 63MM&S (5003) LIMITED - 2005-08-23Buchanan Bus Station, Kellermont Street, GlasgowDissolved Corporate (20 parents)Officer2005-09-12 ~ 2013-06-04IIF 40 - Director → ME
- 64DREAMIMAGE LIMITED - 1981-12-31One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (47 parents)Officer1993-12-13 ~ 1998-03-23IIF 92 - Director → ME
- 65
NATIONAL TRANSPORT TOKENS LIMITED
01076484C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (28 parents)Officer1992-06-02 ~ 1998-04-20IIF 128 - Director → ME(before 1991-07-31) ~ 1992-03-03IIF 129 - Director → ME - 66
NICECON LIMITED
SC13834399 Larkfield Industrial Estate, Greenock, ScotlandActive Corporate (24 parents)Officer1992-07-03 ~ 2001-10-05IIF 48 - Director → ME - 67NICHEBOX UK LIMITED - nowCLIVE CHRISTIAN PLC - 2015-09-10CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23C.C.M. (FURNISHINGS) LIMITED - 1980-12-3132 Brook Street, London, United KingdomActive Corporate (17 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-05-28IIF 148 - Has significant influence or control → OE
- 68
ORCHARD BRAE PARADIGM LLP
SO300973302 St. Vincent Street, Glasgow, StrathclydeDissolved Corporate (3 parents, 1 offspring)Officer2006-07-04 ~ dissolvedIIF 33 - LLP Designated Member → ME - 69DABRIM LIMITED - 1987-02-03Daw Bank, Stockport, CheshireDissolved Corporate (24 parents)Officer1997-08-15 ~ 1998-03-23IIF 132 - Director → ME
- 70
P. PHYTHIAN & SON LIMITED
00871390C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (21 parents)Officer(before 1991-10-02) ~ 1998-04-07IIF 111 - Director → ME - 71
- 72
- 73NOVOGLEN LIMITED - 1991-01-31One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (39 parents, 1 offspring)Officer1993-12-13 ~ 1998-03-23IIF 96 - Director → ME
- 74
REVLOCH LIMITED
SC17919916 Charlotte Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-10-26IIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control over the trustees of a trust → OE - 75
SAND (VICTORIA) LLP
SO300626302 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2007-05-03 ~ 2009-10-01IIF 29 - LLP Designated Member → ME - 76SANTANDER SECRETARIAT SERVICES LIMITED - nowABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19 030722882 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 145 offsprings)Officer1996-08-28 ~ 1997-09-11IIF 124 - Director → ME - 77
- 78MBM SHELFCO (22) LIMITED - 2007-02-214th Floor, 68-70 George Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2016-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 79MBM SHELFCO (23) LIMITED - 2007-02-214th Floor, 68-70 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2016-08-12 ~ nowIIF 2 - Director → ME
- 80
SCOTTISH CITYLINK COACHES LIMITED
SC091931Buchanan Bus Station, Killermont Street, Glasgow, ScotlandActive Corporate (51 parents, 1 offspring)Officer2005-09-12 ~ 2013-06-04IIF 41 - Director → ME - 81
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 30 - LLP Member → ME - 82
SHARPTON LIMITED
02148648C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer(before 1992-10-02) ~ 1998-04-20IIF 116 - Director → ME - 83DMWS 955 LIMITED - 2011-10-12Fourth Floor, 68-70 George Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2011-10-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 84Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Officer2007-07-03 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to surplus assets - 75% or more → OE
- 85DUNWILCO (1813) LIMITED - 2013-10-28Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2021-06-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Has significant influence or control → OE
- 86
SOUTER H&E UK LIMITED
SC42001716 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2012-03-30 ~ 2021-05-14IIF 22 - Director → ME - 87Level 3, 6 St Andrew Square, EdinburghActive Corporate (12 parents, 4 offsprings)Officer2016-09-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 88Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (10 parents, 12 offsprings)Officer2013-10-01 ~ nowIIF 12 - Director → ME
- 89
SOUTER MANA UK LIMITED
SC42001616 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2012-03-30 ~ 2021-03-05IIF 23 - Director → ME - 9016 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2013-10-22 ~ dissolvedIIF 26 - Director → ME
- 91Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 92SOUTHDOWN MOTOR SERVICES LIMITED - now
SUSSEX COASTLINE BUSES LIMITED
- 2003-07-16 00140534C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (22 parents)Officer(before 1992-10-02) ~ 1998-04-20IIF 114 - Director → ME - 93
- 94One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (53 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1998-04-07IIF 119 - Director → ME
- 9510 Dunkeld Road, PerthDissolved Corporate (30 parents, 1 offspring)Officer(before 1988-12-31) ~ 1998-04-20IIF 80 - Director → ME
- 96
REPUNDER LIMITED
- 1982-12-22 01673542One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (41 parents, 2 offsprings)Officer(before 1992-10-30) ~ 1998-04-20IIF 110 - Director → ME - 9710 Dunkeld Road, Perth, PerthshireDissolved Corporate (36 parents)Officer1991-08-15 ~ 1998-09-11IIF 79 - Director → ME
- 98
STAGECOACH ASIA LIMITED
SC19240910 Dunkeld Road, Perth, PerthshireDissolved Corporate (12 parents)Officer1998-12-30 ~ 2007-03-13IIF 39 - Director → ME - 99STAGECOACH BUS HOLDINGS LIMITED - now
STAGECOACH NORTH AMERICA LIMITED
- 2002-11-25 SC17667110 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (28 parents, 56 offsprings)Officer1997-06-17 ~ 1998-04-20IIF 145 - Director → ME - 100FORMBRIEF (TWO) UNLIMITED - 1996-03-12One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (35 parents, 2 offsprings)Officer1997-02-10 ~ 1998-03-23IIF 90 - Director → ME
- 101
- 10210 Dunkeld Road, Perth, PerthshireDissolved Corporate (34 parents)Officer1991-08-15 ~ 1998-09-11IIF 78 - Director → ME
- 103
STAGECOACH PORTUGAL LIMITED
- 1996-08-21 02754391C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (18 parents)Officer1993-12-13 ~ 1998-04-20IIF 105 - Director → ME - 104
- 105
- 106STAGECOACH GROUP LIMITED - now10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (44 parents, 6 offsprings)Officer(before 1988-12-31) ~ 2022-06-30IIF 25 - Director → ME
- 107
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 01621388C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (11 parents)Officer(before 1992-08-03) ~ 1998-04-20IIF 83 - Director → ME - 108
- 109
STAGE-COACH HOLIDAYS LIMITED
- 1991-03-05 SC08609010 Dunkeld Road, Perth, PerthshireDissolved Corporate (18 parents)Officer(before 1988-12-31) ~ 1998-04-20IIF 82 - Director → ME - 110STAGECOACH RAIL REPLACEMENT (EAST) LIMITED - now
HAMPSHIRE MINIBUS LIMITED
- 1991-03-30 02230625BASINGSTOKE TRANSIT LIMITED
- 1988-10-21 02230625One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (29 parents)Officer(before 1991-06-05) ~ 1998-04-20IIF 123 - Director → ME - 111STAGECOACH SWT OLDCO LIMITED - nowFriars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (42 parents)Officer1996-02-04 ~ 1996-09-30IIF 141 - Director → ME
- 11210 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (16 parents, 15 offsprings)Officer2004-04-05 ~ 2013-05-24IIF 21 - Director → ME
- 113STAGECOACH WEST COAST TRAINS LTD - nowSTAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
WESTERN VALLEYS BUS COMPANY LIMITED
- 2012-01-04 02680745FORAY 369 LIMITED - 1992-12-24C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, EnglandDissolved Corporate (27 parents)Officer1993-12-13 ~ 1998-03-23IIF 97 - Director → ME - 114
- 115STRATFORD BLUE TRAVEL LIMITED - now
MIDLAND FLEXIBUS LIMITED
- 2007-02-07 02754387FORAY 484 LIMITED - 1993-07-20Daw Bank, Stockport, CheshireDissolved Corporate (27 parents)Officer1993-12-13 ~ 1998-03-23IIF 93 - Director → ME - 116SUCKLING AIRWAYS GROUP LIMITED - nowC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2003-02-26 ~ 2006-09-15IIF 47 - Director → ME
- 117
SUPERBUS SIGHTSEEING LIMITED
SC72606168-70 George Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 118FORAY 319 LIMITED - 1991-11-12C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (31 parents)Officer1993-12-13 ~ 1998-03-23IIF 89 - Director → ME
- 119
- 120
- 121
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer1997-03-21 ~ 2005-08-17IIF 37 - Director → ME - 122FORAY 349 LIMITED - 1992-02-17C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (27 parents)Officer1993-12-13 ~ 1998-03-23IIF 94 - Director → ME
- 123TRANSIT HOLDINGS LIMITED - 1996-04-17PROJECTSHOT LIMITED - 1987-09-24Daw Bank, Stockport, CheshireDissolved Corporate (28 parents)Officer1997-08-15 ~ 1998-03-23IIF 121 - Director → ME
- 124
- 125
TRINITY COMMUNITY TRUST
SC554892The Steading, Kinfauns, Perth, ScotlandActive Corporate (10 parents)Officer2017-01-18 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 126
UNITED COUNTIES OMNIBUS COMPANY LIMITED
00176586C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (18 parents)Officer(before 1991-12-31) ~ 2000-05-31IIF 44 - Director → ME - 127JUGBROOK LIMITED - 1989-11-14Daw Bank, Stockport, CheshireDissolved Corporate (21 parents)Officer1993-12-13 ~ 1998-03-23IIF 87 - Director → ME
- 128
VORLICH (TRUSTEES) LIMITED
SC340399Princes Exchange, 1, Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2008-03-28 ~ dissolvedIIF 38 - Director → ME - 129WEST SUSSEX BUSES LIMITED - now
SOUTHDOWN BUSES LIMITED
- 1992-04-02 01961491PORTSMOUTH CITY BUS LIMITED
- 1991-04-30 01961491PORTSMOUTH CITY TRANSPORT LIMITED
- 1986-03-25 01961491C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-07-30) ~ 1998-04-20IIF 137 - Director → ME - 130WESTER HAILES SHOPPING CENTRE LIMITED - now
SPECTRUM SHOPPING CENTRES LIMITED
- 2003-07-18 SC146891HIGHLAND & UNIVERSAL PROPERTIES LIMITED
- 2000-04-06 SC146891M M & S (2178) LIMITED - 1993-12-08Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (15 parents)Officer1994-01-20 ~ 2003-07-16IIF 42 - Director → ME - 131
WESTERN SCOTTISH BUSES LIMITED
- 1996-05-30 00131237WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06WESTERN SCOTTISH LIMITED - 1985-03-19WESTERN S.M.T.COMPANY LIMITED - 1985-02-04One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (41 parents, 2 offsprings)Officer1994-08-01 ~ 1998-04-20IIF 98 - Director → ME - 132MYTON SECURITIES LIMITED - 1991-01-03STRAPDOCK LIMITED - 1988-11-14Daw Bank, Stockport, CheshireDissolved Corporate (20 parents)Officer1993-12-13 ~ 1998-03-23IIF 88 - Director → ME
- 133DMWS 1055 LIMITED - 2015-05-2216 Charlotte Square, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2015-05-27 ~ 2015-07-13IIF 45 - Director → ME
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