1
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1996-08-28 ~ 2000-02-14IIF 54 - secretary → ME
2
BLUEBIRD NORTHERN LIMITED - 1992-10-30
NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1991-03-27 ~ 1992-05-18IIF 38 - director → ME
3
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2008-06-19 ~ 2014-05-31IIF 8 - director → ME
4
4th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1999-06-03 ~ 2007-05-18IIF 44 - secretary → ME
5
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (12 parents, 1 offspring)
Equity (Company account)
3,905 GBP2024-03-31
Officer
2006-09-01 ~ 2007-03-27IIF 35 - director → ME
2004-12-07 ~ 2005-12-08IIF 17 - director → ME
6
EAST BELFAST ENTERPRISE PARK LTD - 2001-11-19
68 - 72 Newtownards Road, BelfastCorporate (6 parents)
Officer
1989-09-13 ~ 2006-01-01IIF 40 - director → ME
7
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (5 parents)
Officer
1994-09-06 ~ 1996-08-20IIF 23 - director → ME
8
W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (4 parents)
Officer
1991-07-23 ~ 1992-05-31IIF 3 - director → ME
9
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
~ 1996-08-14IIF 29 - director → ME
10
OCEANTOWN LIMITED - 1986-03-14
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (4 parents)
Officer
1993-11-18 ~ 1993-11-23IIF 20 - director → ME
11
SOUTH COAST BUSES LIMITED - 2002-11-01
HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (4 parents)
Officer
~ 1996-08-14IIF 28 - director → ME
12
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2016-12-09 ~ 2017-06-23IIF 4 - director → ME
13
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
BEALAW (661) LIMITED - 2003-05-23
No. 1 London Bridge Fourth Floor, West Building, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,016,836 GBP2023-12-31
Officer
2006-01-01 ~ 2006-06-29IIF 30 - director → ME
14
EAST MIDLAND MOTOR SERVICES LIMITED - 2016-03-18
BROOMSOL (5) LIMITED - 1988-02-25
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (4 parents)
Officer
~ 1992-03-27IIF 45 - secretary → ME
15
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved corporate (2 parents)
Officer
1995-07-12 ~ 2006-10-18IIF 1 - director → ME
1992-03-03 ~ 1993-07-26IIF 13 - director → ME
1992-03-03 ~ 1993-07-26IIF 49 - secretary → ME
16
RANDOTTE (NO. 325) LIMITED - 1994-01-25
Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, ScotlandCorporate (4 parents)
Net Assets/Liabilities (Company account)
786,980 GBP2024-03-31
Officer
2002-11-22 ~ 2006-10-27IIF 14 - director → ME
2001-10-31 ~ 2004-11-12IIF 51 - secretary → ME
17
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandCorporate (11 parents, 5 offsprings)
Officer
2005-05-12 ~ 2006-06-08IIF 34 - director → ME
18
Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United KingdomCorporate (8 parents)
Equity (Company account)
73,101 GBP2023-06-30
Officer
1992-05-27 ~ 1994-08-15IIF 6 - director → ME
19
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (4 parents)
Officer
1998-04-29 ~ 2004-09-01IIF 26 - director → ME
1998-04-29 ~ 2004-09-01IIF 55 - secretary → ME
20
100 Liverpool Street, London, United KingdomCorporate (17 parents, 1 offspring)
Officer
1997-07-16 ~ 2015-12-31IIF 7 - director → ME
21
100 Liverpool Street, London, United KingdomCorporate (18 parents, 37 offsprings)
Officer
1997-07-16 ~ 2015-12-31IIF 9 - director → ME
22
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1994-04-21 ~ 1996-08-14IIF 32 - director → ME
23
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (5 parents, 1 offspring)
Officer
1994-09-06 ~ 1996-05-29IIF 24 - director → ME
24
CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (5 parents, 2 offsprings)
Officer
~ 1992-05-01IIF 41 - secretary → ME
25
10 Dunkeld Road, Perth, PerthshireDissolved corporate (2 parents)
Officer
1994-10-21 ~ 2004-09-01IIF 15 - director → ME
1991-08-15 ~ 1991-12-16IIF 10 - director → ME
26
STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (6 parents, 54 offsprings)
Officer
1999-04-29 ~ 2004-09-01IIF 11 - director → ME
27
10 Dunkeld Road, Perth, PerthshireDissolved corporate (2 parents)
Officer
1994-10-21 ~ 2004-09-01IIF 33 - director → ME
1991-08-15 ~ 1991-12-16IIF 12 - director → ME
28
STAGECOACH PORTUGAL LIMITED - 1996-08-21
FORAY 486 LIMITED - 1995-06-07
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved corporate (3 parents)
Officer
1999-04-29 ~ 2004-09-01IIF 2 - director → ME
29
PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
10 Dunkeld Road, PerthDissolved corporate (4 parents)
Officer
~ 1994-10-28IIF 47 - secretary → ME
30
STAGECOACH GROUP PLC - 2022-10-17
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (11 parents, 5 offsprings)
Officer
~ 1996-09-06IIF 18 - director → ME
1992-10-19 ~ 1993-11-12IIF 52 - secretary → ME
1996-03-04 ~ 2004-09-01IIF 53 - secretary → ME
31
STAGECOACH GROUP LIMITED - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (5 parents)
Officer
2001-10-02 ~ 2002-06-28IIF 48 - secretary → ME
32
UNITED TRANSPORT PASSENGER SERVICES LIMITED - 1992-03-24
LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED - 1991-07-22
PORTBURY I.C.D. LIMITED - 1985-02-19
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved corporate (3 parents)
Officer
~ 2004-09-01IIF 31 - director → ME
33
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (7 parents)
Officer
2001-07-20 ~ 2022-01-31IIF 5 - director → ME
Person with significant control
2018-04-24 ~ 2022-01-31IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
34
10 Dunkeld Road, Perth, PerthshireDissolved corporate (6 parents)
Officer
1999-10-11 ~ 2004-09-01IIF 50 - secretary → ME
35
MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
10 Dunkeld Road, Perth, PerthshireDissolved corporate (2 parents)
Officer
1992-03-18 ~ 1992-04-30IIF 46 - secretary → ME
36
SOUTH WEST TRAINS LIMITED - 2016-02-01
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved corporate (2 parents)
Officer
1996-10-02 ~ 2000-05-15IIF 19 - director → ME
37
STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
RANDOTTE (NO. 451) LIMITED - 2004-04-28
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2004-04-05 ~ 2004-09-01IIF 43 - secretary → ME
38
Unit 2 Station Road, Braughing, Ware, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
3,111,349 GBP2023-05-31
Officer
2008-04-06 ~ 2010-12-07IIF 39 - director → ME
39
RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (3 parents)
Officer
~ 1996-09-06IIF 16 - director → ME
40
10 Dunkeld Road, PerthCorporate (7 parents)
Officer
2009-02-04 ~ 2022-01-31IIF 25 - director → ME
Person with significant control
2018-04-24 ~ 2022-01-31IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
41
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (11 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2004-10-01 ~ 2008-10-17IIF 22 - director → ME
42
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 42 - secretary → ME
43
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-01-15 ~ 2008-10-10IIF 27 - director → ME
44
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, ScotlandCorporate (4 parents)
Officer
2001-11-01 ~ 2008-10-10IIF 21 - director → ME