Dame Ann Heron Gloag

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dame Ann Heron Gloag
British born in December 1942
Resident in Scotland
Registered addresses and corresponding companies
- 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom
  IIF 1
- 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland
  IIF 2
- 56, George Street, Edinburgh, EH2 2LR
  IIF 3
- 56, George Street, Edinburgh, EH2 2LR, Scotland
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- 56, George Street, Edinburgh, EH2 2LR, United Kingdom
  IIF 8 IIF 9
- 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
  IIF 10
Mrs Ann Heron Gloag
British born in December 1942
Resident in Scotland
Registered addresses and corresponding companies
- 2nd Floor, 56, George Street, Edinburgh, EH2 2LR, Scotland
  IIF 11
- 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16
- 56 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland
  IIF 17
- 7-11, Melville Street, Edinburgh, EH3 7PE
  IIF 18
- 36, Tay Street, Perth, PH1 5TR, Scotland
  IIF 19
- Kinfauns Castle, Kinfauns, Perth, PH2 7JZ, Scotland
  IIF 20 IIF 21 IIF 22
- The Steading, Kinfauns, Perth, PH2 7JU, Scotland
  IIF 23
Gloag, Ann Heron
British born in December 1942
Resident in Scotland
Registered addresses and corresponding companies
- Beaufort Castle, Beauly, Inverness-shire, IV4 7BB
  IIF 24 IIF 25 IIF 26
- 16, Charlotte Square, Edinburgh, EH2 4DF
  IIF 27 IIF 28
- 56, George Street, Edinburgh, EH2 2LR, Scotland
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34
- 56, George Street, Edinburgh, EH2 2LR, United Kingdom
  IIF 35
- 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40
- 56 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland
  IIF 41
- 1, George Square, Glasgow, G2 1AL
  IIF 42
- 1, George Square, Glasgow, G2 1AL, United Kingdom
  IIF 43
- 166, C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, G1 2LS, Scotland
  IIF 44 IIF 45
- 24, Blythswood Square, Glasgow, G2 4BG, Scotland
  IIF 46 IIF 47
- 5, Drummond Street, Inverness, IV1 1QF
  IIF 48
- Gloag Investments, B1, Highland House, St Catherines Road, Perth, Perthshire, PH1 5RY, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- Kinfauns Castle, Perth, Perthshire, PH2 7JZ
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- Kinfauns Castle, Perth, Perthshire, PH2 7JZ, United Kingdom
  IIF 123
- Robertsons House, 1 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, Scotland
  IIF 124
- Suite B1 Highland House, St. Catherines Road, Perth, PH1 5RY, Scotland
  IIF 125
Gloag, Ann Heron
British director born in December 1942
Resident in Scotland
Registered addresses and corresponding companies
- Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
  IIF 126
Gloag, Ann Heron, Dame
British born in December 1942
Resident in Scotland
Registered addresses and corresponding companies
- 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland
  IIF 127
- 56, George Street, Edinburgh, EH2 2LR, Scotland
  IIF 128 IIF 129
- 56, George Street, Edinburgh, EH2 2LR, United Kingdom
  IIF 130
- 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
  IIF 131
- 36, Tay Street, Perth, Perthshire, PH1 5TR, United Kingdom
  IIF 132
- Kinfauns Castle, Perth, Perthshire, PH2 7JZ
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136
Mrs Ann Heron Gloag
British born in December 1942
Resident in United Kingdom
Registered addresses and corresponding companies
- 56, George Street, Edinburgh, EH2 2LR, Scotland
  IIF 137
Gloag, Ann Heron
born in December 1942
Resident in Scotland
Registered addresses and corresponding companies
- Beaufort Castle, Beauly, , IV4 7BB,
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142
- 20, Rutland Square, Edinburgh, EH1 2BB
  IIF 143
- 56, George Street, Edinburgh, EH2 2LR, Scotland
  IIF 144
- Kinfauns Castle, Perth, Perthshire, , PH2 7JZ,
  IIF 145
Gloag, Ann Heron, Dame
British born in December 1942
Resident in United Kingdom
Registered addresses and corresponding companies
- The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom
  IIF 146
- 56, George Street, Edinburgh, EH2 2LR, Scotland
  IIF 147
- The Steading, Kinfauns, Perth, PH2 7JU, Scotland
  IIF 148
Gloag, Ann Heron, Dame
born in December 1942
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom
  IIF 149
Gloag, Ann Heron
British
Registered addresses and corresponding companies
- Kinfauns Castle, Perth, Perthshire, PH2 7JZ
  IIF 150

Offspring entities and appointments 127

1
222 SOUTH STREET LIMITED
SC580977
56 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-04 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
ABERDARE BUS COMPANY LIMITED
- now 02680742
FORAY 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 57 - Director → ME
3
AFRICAN LAKES PHILANTHROPY LTD - now
SCOTTISH MALAWI FOUNDATION
- 2023-08-23 SC290776
SCOTTISH 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 24 - Director → ME
4
APPINDALE LIMITED
SC183542
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
1998-03-12 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
5
ARCHANGELS INVESTMENTS LLP
SO305086
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-12-04 ~ dissolved
IIF 143 - LLP Member → ME
6
ARNBATHIE DEVELOPMENTS LIMITED
- now SC395867
DMWS 947 LIMITED
- 2011-05-20 SC395867 SC332751... (more)
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-05-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or 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 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
BEAUGLEN LIMITED
SC193388
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 127 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 2 - Has significant influence or control → OE
9
BEAURIVER LIMITED
SC193387
56 George Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 128 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 6 - Has significant influence or control → OE
10
BLOCK HOLDINGS LIMITED
- now SC229482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-11-05
MM&S (2860) LIMITED
- 2003-05-21 SC229482 09332161... (more)
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2002-04-25 ~ 2011-01-27
IIF 120 - Director → ME
11
BLOCK SECURITIES (ARUN) LIMITED
- now SC244457
M M & S (2977) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-04-08 ~ dissolved
IIF 56 - Director → ME
12
BLOCK SECURITIES (DUNFERMLINE) LIMITED
- now SC229483
MM&S (2861) LIMITED
- 2003-05-01 SC229483 SC492495... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-04-25 ~ dissolved
IIF 81 - Director → ME
13
BLOCK SECURITIES (EAST KILBRIDE) LIMITED
- now SC268183
M M & S (3084) LIMITED
- 2004-09-21 SC268183 SC268144... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-08-14 ~ 2011-03-26
IIF 59 - Director → ME
14
BLOCK SECURITIES (GREENWICH) LIMITED
- now SC277209
MM&S (4038) LIMITED - 2005-03-10
302 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ dissolved
IIF 115 - Director → ME
15
BLOCK SECURITIES (SWITCH ISLAND) LIMITED
- now SC249473
MM&S (3000) LIMITED - 2003-07-22
302 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-08-01 ~ dissolved
IIF 54 - Director → ME
16
BLOCK SECURITIES LIMITED
- now SC243128
M M & S (2966) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ dissolved
IIF 111 - Director → ME
17
BLUEBIRD BUSES LIMITED
- now SC019039 SC115597, SC735211... (more)
BLUEBIRD NORTHERN LIMITED
- 1992-10-30 SC019039
NORTHERN SCOTTISH OMNIBUSES LIMITED
- 1992-03-03 SC019039
W. 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 95 - Director → ME
18
BOGNOR ONE LTD
04281567
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (18 parents)
Officer
2003-05-06 ~ dissolved
IIF 100 - Director → ME
19
BOGNOR TWO LTD
04281572
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (18 parents)
Officer
2003-05-06 ~ dissolved
IIF 108 - Director → ME
20
BONHARD LEASING LLP
SO300549
1 Robertson House, Whitefriars Crescent, Perth
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2015-03-31
IIF 142 - LLP Designated Member → ME
21
BROXBURN REGENERATION LIMITED
- now SC461655
BROXBURN PROPCO LIMITED
- 2013-11-20 SC461655
24 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2013-10-16 ~ 2015-05-14
IIF 46 - Director → ME
22
CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED
- now 01713578
NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (43 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 73 - Director → ME
23
CHELTENHAM DISTRICT TRACTION COMPANY LIMITED
- now 02754390
FORAY 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 77 - Director → ME
24
COMCARDE LIMITED
SC454090
56 George Street, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2015-05-19 ~ 2016-10-06
IIF 48 - Director → ME
2019-04-03 ~ 2023-12-13
IIF 130 - Director → ME
25
CRAIGROSSIE (GREENHILLS) LIMITED
- now SC450842
LOTHIAN SHELF (707) LIMITED
- 2013-05-28 SC450842 SC437257... (more)
Robertson House, 1 Whitefriars Crescent, Perth
Dissolved Corporate (5 parents)
Officer
2013-05-27 ~ dissolved
IIF 124 - Director → ME
26
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
SC382573 SC381243
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-17 ~ 2021-07-16
IIF 37 - Director → ME
27
CRAIGROSSIE PROPERTIES LIMITED
- now SC381243 SC382573
MUIRWARD PROPERTIES LIMITED
- 2010-08-05 SC381243
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2010-07-29 ~ 2021-07-16
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CROFTMUIR LIMITED
SC211611
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
CUMBERLAND MOTOR SERVICES LIMITED
- now 00211159 00123665
STAGECOACH (NORTH WEST) LIMITED
- 1991-05-22 00211159
THE BEE LINE BUZZ COMPANY LIMITED
- 1989-10-26 00211159
BULWARK 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
(before 1992-09-12) ~ 1998-04-07
IIF 83 - Director → ME
30
DE ANGELIS PUBLISHING LIMITED
06019847
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2007-10-31 ~ 2010-10-18
IIF 69 - Director → ME
31
DE ANGELIS RECORDS LIMITED
05712553
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2006-03-20 ~ 2010-10-18
IIF 106 - Director → ME
32
DEUCHNY PROPERTIES LLP
SO301035
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2006-08-29 ~ now
IIF 141 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
33
EAST KENT COACHES LIMITED
- now 01551557
MARINAIR 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 119 - Director → ME
34
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 70 - Director → ME
35
EASTERN VALLEY BUS COMPANY LIMITED
- now 02680758
FORAY 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 96 - Director → ME
36
EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18 SC533189
DMWS 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 35 - Director → ME
37
FIFE SCOTTISH OMNIBUSES LIMITED
- now SC026126
W.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 113 - Director → ME
38
FLAXBY PARK LIMITED
10129702
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2016-06-16 ~ 2023-12-21
IIF 123 - Director → ME
39
FOREBROOK LIMITED
SC180230
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1997-11-04 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 14 - Ownership of shares – 75% or more → OE
40
FORMIA LIMITED
02172875
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (20 parents, 14 offsprings)
Officer
(before 1991-01-10) ~ 1998-04-20
IIF 55 - Director → ME
41
FRENCHWOOD HOLDINGS LIMITED
- now 02178732
FRENCHWOOD INVESTMENTS LIMITED
- 1988-04-21 02178732
SIMCO NO. 198 LIMITED
- 1988-01-18 02178732 02165899... (more)
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1992-07-25) ~ 1998-04-07
IIF 67 - Director → ME
42
G & G TRAVEL LIMITED
- now 02406571
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 101 - Director → ME
43
GLENDEVON LANDS LLP
SO301351
Gloag Investments, Suite B1 Highland House, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ dissolved
IIF 138 - LLP Designated Member → ME
44
GLENDEVON LEISURE LLP
SO301350
Gloag Investments, Suite B1, Highland House, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ dissolved
IIF 140 - LLP Designated Member → ME
45
GLOAG INVESTMENT PROPERTIES LIMITED
SC525279
56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2018-09-06
IIF 33 - Director → ME
46
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC539514
56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2018-09-06
IIF 29 - Director → ME
47
GLOAG INVESTMENTS GROUP LIMITED
- now SC527272
DMWS 1068 LIMITED
- 2016-10-13 SC527272 SC552173... (more)
56 George Street, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
48
GLOAG INVESTMENTS LIMITED
SC637445
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-30 ~ now
IIF 129 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 5 - Has significant influence or control → OE
49
GLOJO PROPERTIES LIMITED
SC190956
56 George Street, 2 Nd Floor, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
1998-11-10 ~ 1999-08-03
IIF 150 - Secretary → ME
50
GRAMEEN SCOTLAND FOUNDATION
SC398139
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-03
Commencement of winding up on 2019-01-03
Conclusion of winding up on 2021-03-29
Dissolved on 2021-07-12
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2012-08-13 ~ 2015-07-21
IIF 42 - Director → ME
2012-08-13 ~ 2015-05-05
IIF 43 - Director → ME
51
GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED
- now 01985860
OCEANTOWN 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 99 - Director → ME
52
HARLEY STREET CONCIERGE LTD
08331310
The Square, Basing View, Basingstoke, England
Active Corporate (12 parents, 3 offsprings)
Officer
2015-12-07 ~ 2024-01-11
IIF 146 - Director → ME
53
HASTINGS & DISTRICT TRANSPORT LIMITED - now
SOUTH COAST BUSES LIMITED
- 2002-11-01 01705689
HASTINGS 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
(before 1992-01-10) ~ 1998-04-20
IIF 97 - Director → ME
54
HERONTRUSTEES LIMITED
SC340412
Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 26 - Director → ME
55
HGT FINANCE A LIMITED
- now SC471024 SC471025
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 38 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 10 - Has significant influence or control → OE
56
HGT INVESTMENTS LIMITED
- now SC433951
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 28 - Director → ME
57
HIGHFIELD PROPERTIES (NO.3) LIMITED
- now SC225098
MM&S (2822) LIMITED
- 2002-02-07 SC225098 SC225103... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2011-02-11
IIF 74 - Director → ME
58
HIGHLAND & UNIVERSAL LAND LIMITED
SC533900
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 52 offsprings)
Officer
2016-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-28 ~ 2019-10-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
59
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
- now 03448804
LIQUIDITY LIMITED
- 1997-12-01 03448804
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents, 28 offsprings)
Officer
1997-11-20 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
60
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
- now SC476902
LOTHIAN SHELF (715) LIMITED
- 2015-06-11 SC476902 SC478631... (more)
56 George Street George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
61
HIGHLAND GLOBAL TRANSPORT LIMITED
- now SC432205 SC735386
Insolvency (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 control
DMWS 987 LIMITED - 2012-09-18
7-11 Melville Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
62
INTERWYND LIMITED
SC180236
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1997-11-04 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 20 - Ownership of shares – 75% or more → OE
63
INVERDUNNING (SOUTH) LIMITED
- now 09679651
MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-15 ~ 2017-01-28
IIF 30 - Director → ME
64
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 87 - Director → ME
65
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 72 - Director → ME
66
KIARIE LTD.
SC254288
Mackenzies Furniture Village, Brown Place, Wick
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 52 - Director → ME
67
KINFORT LLP
SO307790
2nd Floor, 56 George Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 149 - LLP Designated Member → ME
Person with significant control
2024-09-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MAGICBUS SCOTLAND LIMITED
- now SC102049 SC086090, SC097212... (more)
SKIPBURN LIMITED
- 1992-03-25 SC102049
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (14 parents)
Officer
(before 1988-12-31) ~ 1998-04-20
IIF 114 - Director → ME
69
MANSTON SKYPORT LIMITED
- now SC459586
MANSTON SKYSPORT LIMITED
- 2013-11-29 SC459586
LOTHIAN SHELF (710) LIMITED
- 2013-11-29 SC459586 SC288725... (more)
56 George Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-19 ~ now
IIF 31 - Director → ME
70
MEGABUS.COM (UK) LIMITED - now
EAST MIDLAND MOTOR SERVICES LIMITED
- 2016-03-18 02199821
BROOMSOL (5) LIMITED
- 1988-02-25 02199821 02218447... (more)
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (38 parents)
Officer
(before 1991-07-31) ~ 1998-04-20
IIF 104 - Director → ME
71
MERCY SHIPS - U.K. LIMITED
03147724
The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
Active Corporate (41 parents)
Officer
2008-07-01 ~ 2019-03-25
IIF 25 - Director → ME
72
MIDLAND RED (SOUTH) LIMITED
- now 01556310
DREAMIMAGE 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 63 - Director → ME
73
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293 SC291292
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-24
Dissolved on 2014-09-23
MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09 SC291293
MM&S (5028) LIMITED
- 2005-11-24 SC291293 05582499... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2005-11-24 ~ 2011-01-27
IIF 86 - Director → ME
74
MONCRIEFFE (GLASGOW) LIMITED
- now SC291292 SC291293
MM&S (5027) LIMITED
- 2005-11-24 SC291292 SC291293... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2011-01-27
IIF 79 - Director → ME
75
MONCRIEFFE HOLDINGS LIMITED
- now SC246883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-12
Dissolved on 2013-11-28
M M & S (2990) LIMITED
- 2003-09-27 SC246883 SC201581... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2003-09-05 ~ 2011-01-27
IIF 109 - Director → ME
76
MOUNTSHORE LIMITED
SC180237
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1997-11-04 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
77
MPATHY MEDICAL DEVICES LIMITED
- now SC246751
DALGLEN (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 125 - Director → ME
78
NATIONAL TRANSPORT TOKENS LIMITED
01076484
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
(before 1992-07-01) ~ 1998-04-20
IIF 91 - Director → ME
79
OPTOS PUBLIC LIMITED COMPANY
- now SC139953
BESCA LIMITED - 1996-04-26
ZENOPLAN LIMITED - 1992-10-22
Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (48 parents)
Officer
2001-09-26 ~ 2005-12-21
IIF 112 - Director → ME
80
OS ASSETS LIMITED
- now 03721575
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 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
81
OS MARCH 2012 LIMITED - now
ORGANIC SURGE LIMITED
- 2012-05-31 SC244539 SC417576
THINK HAPPY LIMITED
- 2008-09-02 SC244539 SC349620
Office 5 10 Harbour Terrace, Wick, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-11 ~ 2012-03-31
IIF 50 - Director → ME
82
P. PHYTHIAN & SON LIMITED
00871390
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-10-02) ~ 1998-04-07
IIF 92 - Director → ME
83
PAMG MANSE LIMITED
SC495769
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-01-22 ~ now
IIF 44 - Director → ME
84
PARADIGM (HORIZON) LIMITED
- now SC288239
MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-12-12 ~ dissolved
IIF 105 - Director → ME
85
PARADIGM ASSET MANAGEMENT GROUP LIMITED
- now SC426387
DMWS 978 LIMITED
- 2012-11-02 SC426387 SC340011... (more)
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents, 11 offsprings)
Officer
2012-08-09 ~ now
IIF 45 - Director → ME
86
PARADIGM REAL ESTATE MANAGERS LIMITED
- now SC254403 SC373675
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 15 offsprings)
Officer
2004-11-04 ~ dissolved
IIF 102 - Director → ME
87
PREM YETTS LIMITED
- now SC373584
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 47 - Director → ME
88
PSV CLAIMS BUREAU LIMITED
- now 02280592
MANTRAC LIMITED
- 1991-05-15 02280592
RAPIDFOCUS LIMITED
- 1989-02-07 02280592
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-10-03) ~ 2001-07-17
IIF 65 - Director → ME
89
QUARRYMILL LLP
SO300564
56 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 144 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
90
RED & WHITE SERVICES LIMITED
- now 02555509
NOVOGLEN LIMITED - 1991-01-31
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1993-12-13 ~ 1998-04-20
IIF 75 - Director → ME
91
SAND (VICTORIA) LLP
SO300626
302 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-03 ~ 2009-10-01
IIF 145 - LLP Designated Member → ME
92
SCOTAIRWAYS GROUP LIMITED
- now SC308007 04530058
MBM 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
93
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 139 - LLP Member → ME
94
SHARPTON LIMITED
02148648
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1992-10-02) ~ 1998-04-20
IIF 103 - Director → ME
95
SOUTHDOWN MOTOR SERVICES LIMITED - now
SUSSEX COASTLINE BUSES LIMITED
- 2003-07-16 00140534
SOUTHDOWN MOTOR SERVICES LIMITED
- 1992-04-02 00140534 01961491
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1992-10-02) ~ 1998-04-20
IIF 110 - Director → ME
96
STAGE-COACH INTERNATIONAL SERVICES LIMITED
- now SC112360 SC701676
STAGE-COACH INTERNATIONAL LIMITED
- 1989-03-15 SC112360 SC701676
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (18 parents)
Officer
(before 1990-01-14) ~ 1998-04-20
IIF 61 - Director → ME
97
STAGECOACH (NORTH WEST) LIMITED
- now 00123665 14166716... (more)
CUMBERLAND MOTOR SERVICES LIMITED
- 1991-05-22 00123665 00211159
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1998-04-07
IIF 121 - Director → ME
98
STAGECOACH (SCOTLAND) LIMITED
- now SC097212
MAGIC BUS (SCOTLAND) LIMITED
- 1991-03-05 SC097212 SC086090, SC102049... (more)
10 Dunkeld Road, Perth
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 1998-04-20
IIF 62 - Director → ME
99
STAGECOACH (SOUTH) LIMITED
- now 01673542
HAMPSHIRE BUS COMPANY LIMITED
- 1991-03-30 01673542 02230625
REPUNDER LIMITED
- 1982-12-22 01673542
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
(before 1992-10-30) ~ 1998-04-20
IIF 93 - Director → ME
100
STAGECOACH APS TRUSTEE LIMITED
SC133400 SC133399, SC199659, SC221401... (more)
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (36 parents)
Officer
1991-08-15 ~ 1991-12-16
IIF 89 - Director → ME
101
STAGECOACH BUS HOLDINGS LIMITED - now
STAGECOACH NORTH AMERICA LIMITED
- 2002-11-25 SC176671
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (28 parents, 57 offsprings)
Officer
1997-06-17 ~ 1998-04-20
IIF 82 - Director → ME
102
STAGECOACH EAST KENT LIMITED
- now 02087637
EAST KENT TRAVEL LIMITED
- 1993-09-17 02087637
GRACEFORM 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 84 - Director → ME
103
STAGECOACH ESOP TRUSTEE LIMITED
SC133399 SC133400, SC199659, SC221401... (more)
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (34 parents)
Officer
1991-08-15 ~ 1991-12-16
IIF 66 - Director → ME
104
STAGECOACH EUROPE LIMITED
- now 02754391
STAGECOACH PORTUGAL LIMITED
- 1996-08-21 02754391
FORAY 486 LIMITED
- 1995-06-07 02754391 02687110... (more)
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (18 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 122 - Director → ME
105
STAGECOACH GLASGOW LIMITED
- now SC118434
PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
10 Dunkeld Road, Perth
Dissolved Corporate (29 parents)
Officer
1995-07-04 ~ 1996-04-26
IIF 90 - Director → ME
106
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC
- 2022-10-17 SC100764 SC212093, SC735268, 13604316... (more)
STAGECOACH HOLDINGS PLC
- 2001-08-31 SC100764 SC212093... (more)
STAGE-COACH (HOLDINGS) LIMITED
- 1991-09-27 SC100764 SC212093... (more)
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
(before 1988-12-31) ~ 2019-12-31
IIF 126 - Director → ME
107
STAGECOACH KENYA LIMITED
- now 01621388
UNITED TRANSPORT PASSENGER SERVICES LIMITED
- 1992-03-24 01621388
LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED
- 1991-07-22 01621388
PORTBURY I.C.D. LIMITED
- 1985-02-19 01621388
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
(before 1992-08-03) ~ 1998-04-20
IIF 98 - Director → ME
108
STAGECOACH RAIL LIMITED
- now SC086090
MAGICBUS (SCOTLAND) LIMITED
- 1992-03-25 SC086090 SC097212, SC102049... (more)
STAGE-COACH HOLIDAYS LIMITED
- 1991-03-05 SC086090
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (18 parents)
Officer
(before 1988-12-31) ~ 1998-04-20
IIF 78 - Director → ME
109
STAGECOACH RAIL REPLACEMENT (EAST) LIMITED - now
HAMPSHIRE BUS COMPANY LIMITED
- 2015-07-29 02230625 01673542
HAMPSHIRE MINIBUS LIMITED
- 1991-03-30 02230625
BASINGSTOKE TRANSIT LIMITED
- 1988-10-21 02230625
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
(before 1991-06-05) ~ 1998-04-20
IIF 85 - Director → ME
110
STAGECOACH SWT OLDCO LIMITED - now
SOUTH WEST TRAINS LIMITED
- 2016-02-01 02938995 09086567, 13611281... (more)
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (42 parents)
Officer
1996-10-02 ~ 1998-06-09
IIF 117 - Director → ME
111
STAGECOACH WEST COAST TRAINS LTD - now
STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
WESTERN VALLEYS BUS COMPANY LIMITED
- 2012-01-04 02680745
FORAY 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 94 - Director → ME
112
STAGECOACH WEST LIMITED
- now 02041677
WESTERN TRAVEL LIMITED
- 1993-12-20 02041677
EXPELOAK LIMITED - 1986-10-20
Daw Bank, Stockport, Cheshire
Dissolved Corporate (31 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 116 - Director → ME
113
STRATFORD BLUE TRAVEL LIMITED - now
MIDLAND FLEXIBUS LIMITED
- 2007-02-07 02754387
FORAY 484 LIMITED - 1993-07-20
Daw Bank, Stockport, Cheshire
Dissolved Corporate (27 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 68 - Director → ME
114
SWINDON AND DISTRICT BUS COMPANY LIMITED
- now 02654813
FORAY 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 53 - Director → ME
115
THE FORMER RIBBLE MOTOR SERVICES LIMITED - now
RIBBLE MOTOR SERVICES LIMITED
- 2021-07-05 00155849 03990677
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
(before 1992-10-02) ~ 1998-04-07
IIF 71 - Director → ME
116
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046
THE 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 64 - Director → ME
117
THE VALLEYS BUS COMPANY LIMITED
- now 02674158
FORAY 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 76 - Director → ME
118
THINK HAPPY LIMITED
- now SC349620 SC244539
LEDGE 1056 LIMITED - 2008-11-05
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 49 - Director → ME
119
TLIGENCE LIMITED
14326389
Level 4 Dashwood House, 69 Old Broad Street, London
Active Corporate (3 parents)
Officer
2022-08-31 ~ 2023-10-31
IIF 147 - Director → ME
120
TRINITY COMMUNITY TRUST
SC554892
The Steading, Kinfauns, Perth, Scotland
Active Corporate (10 parents)
Officer
2017-01-18 ~ now
IIF 148 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
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
(before 1991-12-31) ~ 2000-05-31
IIF 80 - Director → ME
122
VANGUARD BUS & COACH SALES LIMITED
- now 02425184
JUGBROOK LIMITED - 1989-11-14
Daw Bank, Stockport, Cheshire
Dissolved Corporate (21 parents)
Officer
1993-12-13 ~ 1998-04-20
IIF 107 - Director → ME
123
WEST SUSSEX BUSES LIMITED - now
SOUTHDOWN MOTOR SERVICES LIMITED
- 2003-07-16 01961491 00140534, 00140534... (more)
SOUTHDOWN BUSES LIMITED
- 1992-04-02 01961491
PORTSMOUTH CITY BUS LIMITED
- 1991-04-30 01961491
PORTSMOUTH 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
(before 1991-07-30) ~ 1998-04-20
IIF 58 - Director → ME
124
WESTER HAILES SHOPPING CENTRE LIMITED - now
SPECTRUM SHOPPING CENTRES LIMITED
- 2003-07-18 SC146891
HIGHLAND & UNIVERSAL PROPERTIES LIMITED
- 2000-04-06 SC146891
M M & S (2178) LIMITED
- 1993-12-08 SC146891 02835511... (more)
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (15 parents)
Officer
1993-12-08 ~ 2003-07-16
IIF 88 - Director → ME
125
WESTERN BUSES LIMITED
- now 00131237
WESTERN SCOTTISH BUSES LIMITED
- 1996-05-30 00131237
WESTERN 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 60 - Director → ME
126
WESTERN TRAVEL PROPERTIES LIMITED
- now 02263376
MYTON 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 118 - Director → ME
127
WILD ORGANICS LIMITED
- now SC349618
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 51 - Director → ME

Dame Ann Heron Gloag

Dame Ann Heron Gloag

Mrs Ann Heron Gloag

Gloag, Ann Heron

Gloag, Ann Heron

Gloag, Ann Heron, Dame

Mrs Ann Heron Gloag

Gloag, Ann Heron

Gloag, Ann Heron, Dame

Gloag, Ann Heron, Dame

Gloag, Ann Heron

222 SOUTH STREET LIMITED

ABERDARE BUS COMPANY LIMITED

SCOTTISH MALAWI FOUNDATION

SCOTTISH MALAWI APPEAL FUND

APPINDALE LIMITED

ARCHANGELS INVESTMENTS LLP

ARNBATHIE DEVELOPMENTS LIMITED

DMWS 947 LIMITED

BEAUFORT HIGHLAND LODGES LIMITED

BEAUGLEN LIMITED

BEAURIVER LIMITED

BLOCK HOLDINGS LIMITED

MM&S (2860) LIMITED

BLOCK SECURITIES (ARUN) LIMITED

BLOCK SECURITIES (DUNFERMLINE) LIMITED

MM&S (2861) LIMITED

BLOCK SECURITIES (EAST KILBRIDE) LIMITED

M M & S (3084) LIMITED

BLOCK SECURITIES (GREENWICH) LIMITED

BLOCK SECURITIES (SWITCH ISLAND) LIMITED

BLOCK SECURITIES LIMITED

BLUEBIRD BUSES LIMITED

BLUEBIRD NORTHERN LIMITED

NORTHERN SCOTTISH OMNIBUSES LIMITED

BOGNOR ONE LTD

BOGNOR TWO LTD

BONHARD LEASING LLP

BROXBURN REGENERATION LIMITED

BROXBURN PROPCO LIMITED

CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED

CHELTENHAM DISTRICT TRACTION COMPANY LIMITED

COMCARDE LIMITED

CRAIGROSSIE (GREENHILLS) LIMITED

LOTHIAN SHELF (707) LIMITED

CRAIGROSSIE PROPERTIES (NO.1) LIMITED

CRAIGROSSIE PROPERTIES LIMITED

MUIRWARD PROPERTIES LIMITED

CROFTMUIR LIMITED

CUMBERLAND MOTOR SERVICES LIMITED

STAGECOACH (NORTH WEST) LIMITED

THE BEE LINE BUZZ COMPANY LIMITED

BULWARK TRANSPORT,LIMITED

DE ANGELIS PUBLISHING LIMITED

DE ANGELIS RECORDS LIMITED

DEUCHNY PROPERTIES LLP

EAST KENT COACHES LIMITED

EAST KENT ROAD CAR COMPANY,LIMITED

EASTERN VALLEY BUS COMPANY LIMITED

GLOAG SERVICED APARTMENTS LIMITED

FIFE SCOTTISH OMNIBUSES LIMITED

FLAXBY PARK LIMITED

FOREBROOK LIMITED

FORMIA LIMITED

FRENCHWOOD HOLDINGS LIMITED

FRENCHWOOD INVESTMENTS LIMITED

SIMCO NO. 198 LIMITED

G & G TRAVEL LIMITED

GLENDEVON LANDS LLP

GLENDEVON LEISURE LLP

GLOAG INVESTMENT PROPERTIES LIMITED

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED

GLOAG INVESTMENTS GROUP LIMITED

DMWS 1068 LIMITED

GLOAG INVESTMENTS LIMITED

GLOJO PROPERTIES LIMITED

GRAMEEN SCOTLAND FOUNDATION

GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED

HARLEY STREET CONCIERGE LTD

SOUTH COAST BUSES LIMITED