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
- British born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 1
- British chaiman born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 2
- British chairman born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 3 IIF 4 IIF 5 (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 16 IIF 17 IIF 18 (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 21
- British chairman/chief ececutive born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 22
- British chairman/chief exec born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 23
- British chairman/chief executive born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 24 IIF 25 IIF 26 (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 39 IIF 40 IIF 41 (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 64
- British director born in May 1954Registered addresses and corresponding companies
Souter, Brian
Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
IIF 65 IIF 66 IIF 67 (more)(less)
- British executive chairman born in May 1954Registered addresses and corresponding companies
Souter, Brian
- 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 Scotland
Registered addresses and corresponding companies4th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 86 IIF 8768-70, Fourth Floor, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 8868-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 89 IIF 90 IIF 9168-70, George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland
IIF 92Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 93Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 94 IIF 95Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 96 IIF 97 IIF 98 (more)(less)Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
IIF 102
- 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 111
- British born in May 1954
Souter, Brian, Sir
Resident in United Kingodm
Registered addresses and corresponding companiesThe Steading, Kinfauns, Perth, PH2 7JU, Scotland
IIF 112
- 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 113
- 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 114 IIF 115 IIF 116 (more)(less)Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
IIF 119
- 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 120
- 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 1254th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 126 IIF 12756, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
IIF 12868-70, Fourth Floor, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 12968-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 130 IIF 13168-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 132 IIF 13368-70, George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland
IIF 1347-11, Melville Street, Edinburgh, EH3 7PE
IIF 135Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 136 IIF 137 IIF 138Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 139Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
IIF 140Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 141Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 142Yakding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 143Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 144 IIF 145Yalding House, Great Portland Street, London, W1W 6AJ, England
IIF 146Souter Charitable Trust, Po Box 7412, Perth, PH1 5YX, Scotland
IIF 147
- 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 55 - 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 33 - Director → ME
- 5
ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-12-12 ~ dissolvedIIF 77 - 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 76 - 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 6 - Director → ME - 8
BONHARD LEASING LLP
SO3005491 Robertson House, Whitefriars Crescent, PerthDissolved Corporate (6 parents)Officer2005-02-15 ~ 2015-03-31IIF 81 - LLP Designated Member → ME - 9
- 10
CALEDONIA AIRWAYS LIMITED
SC1970044th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer1999-06-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - 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 72 - 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 109 - 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 29 - 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 24 - 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 143 - 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 142 - 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 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - 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 145 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 145 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 145 - Right to appoint or remove directors as a member of a firm → OEIIF 145 - 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 147 - 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 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - 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 146 - Ownership of shares – More than 50% but less than 75% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - 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 49 - Director → ME - 25
DEUCHNY PROPERTIES LLP
SO30103556 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2006-08-29 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 75 - Director → ME
- 274th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - 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 56 - Director → ME
- 29
DOVEPORT SERVICES LIMITED
SC83088968-70 Fourth Floor, George Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-12-04 ~ nowIIF 88 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 60 - 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 1 - 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 35 - 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 41 - 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 28 - 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 30 - 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 37 - 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 73 - 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 46 - 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 32 - Director → ME
- 41
GENERALOUTER LIMITED
02109382Daw Bank, Stockport, CheshireDissolved Corporate (26 parents)Officer1997-07-16 ~ 1998-07-01IIF 69 - Director → ME - 42
GLENDEVON LANDS LLP
SO301351Gloag Investments, Suite B1 Highland House, Perth, PerthshireDissolved Corporate (2 parents)Officer2007-05-18 ~ dissolvedIIF 85 - LLP Designated Member → ME - 43
GLENDEVON LEISURE LLP
SO301350Gloag Investments, Suite B1, Highland House, Perth, PerthshireDissolved Corporate (2 parents)Officer2007-05-18 ~ dissolvedIIF 84 - 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 68 - 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 2 - 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 65 - 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 96 - Director → ME
- 51Fourth Floor, 68-70 George Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2009-04-02 ~ nowIIF 94 - 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 122 - 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 98 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-26IIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - 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 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - 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 15 - Director → ME
- 56C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-07-14 ~ nowIIF 90 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - 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 91 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - 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 89 - Director → ME
- 59
LAKESTREAM LIMITED
SC183164Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents, 3 offsprings)Officer1998-03-12 ~ nowIIF 99 - Director → ME - 60
SKIPBURN LIMITED
- 1992-03-25 SC10204910 Dunkeld Road, Perth, PerthshireDissolved Corporate (14 parents)Officer(before 1988-12-31) ~ 1998-04-20IIF 14 - 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 38 - 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 64 - Director → ME - 63MM&S (5003) LIMITED - 2005-08-23Buchanan Bus Station, Kellermont Street, GlasgowDissolved Corporate (20 parents)Officer2005-09-12 ~ 2013-06-04IIF 116 - Director → ME
- 64DREAMIMAGE LIMITED - 1981-12-31One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (47 parents)Officer1993-12-13 ~ 1998-03-23IIF 21 - 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 57 - Director → ME(before 1991-07-31) ~ 1992-03-03IIF 58 - Director → ME - 66
NICECON LIMITED
SC13834399 Larkfield Industrial Estate, Greenock, ScotlandActive Corporate (24 parents)Officer1992-07-03 ~ 2001-10-05IIF 124 - 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 83 - LLP Designated Member → ME - 69DABRIM LIMITED - 1987-02-03Daw Bank, Stockport, CheshireDissolved Corporate (24 parents)Officer1997-08-15 ~ 1998-03-23IIF 61 - 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 40 - 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 25 - Director → ME
- 74
REVLOCH LIMITED
SC17919916 Charlotte Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-10-26IIF 131 - Has significant influence or control → OEIIF 131 - 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 79 - 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 53 - 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 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - 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 87 - 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 117 - 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 80 - 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 45 - Director → ME - 83DMWS 955 LIMITED - 2011-10-12Fourth Floor, 68-70 George Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2011-10-13 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 138 - 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 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - 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 107 - Director → ME - 87Level 3, 6 St Andrew Square, EdinburghActive Corporate (12 parents, 4 offsprings)Officer2016-09-28 ~ nowIIF 102 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 140 - 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 97 - Director → ME
- 89
SOUTER MANA UK LIMITED
SC42001616 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2012-03-30 ~ 2021-03-05IIF 108 - Director → ME - 9016 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2013-10-22 ~ dissolvedIIF 111 - Director → ME
- 91Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 43 - 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 48 - Director → ME
- 9510 Dunkeld Road, PerthDissolved Corporate (30 parents, 1 offspring)Officer(before 1988-12-31) ~ 1998-04-20IIF 9 - 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 39 - Director → ME - 9710 Dunkeld Road, Perth, PerthshireDissolved Corporate (36 parents)Officer1991-08-15 ~ 1998-09-11IIF 8 - Director → ME
- 98
STAGECOACH ASIA LIMITED
SC19240910 Dunkeld Road, Perth, PerthshireDissolved Corporate (12 parents)Officer1998-12-30 ~ 2007-03-13IIF 115 - 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 74 - 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 19 - Director → ME
- 101
- 10210 Dunkeld Road, Perth, PerthshireDissolved Corporate (34 parents)Officer1991-08-15 ~ 1998-09-11IIF 7 - 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 34 - 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 110 - 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 12 - 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 11 - 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 52 - Director → ME - 111STAGECOACH SWT OLDCO LIMITED - nowFriars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (42 parents)Officer1996-02-04 ~ 1996-09-30IIF 70 - Director → ME
- 11210 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (16 parents, 15 offsprings)Officer2004-04-05 ~ 2013-05-24IIF 106 - 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 26 - 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 22 - 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 123 - Director → ME
- 117
SUPERBUS SIGHTSEEING LIMITED
SC72606168-70 George Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 92 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - 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 18 - 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 113 - 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 23 - Director → ME
- 123TRANSIT HOLDINGS LIMITED - 1996-04-17PROJECTSHOT LIMITED - 1987-09-24Daw Bank, Stockport, CheshireDissolved Corporate (28 parents)Officer1997-08-15 ~ 1998-03-23IIF 50 - Director → ME
- 124
- 125
TRINITY COMMUNITY TRUST
SC554892The Steading, Kinfauns, Perth, ScotlandActive Corporate (10 parents)Officer2017-01-18 ~ nowIIF 112 - 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 120 - Director → ME - 127JUGBROOK LIMITED - 1989-11-14Daw Bank, Stockport, CheshireDissolved Corporate (21 parents)Officer1993-12-13 ~ 1998-03-23IIF 16 - Director → ME
- 128
VORLICH (TRUSTEES) LIMITED
SC340399Princes Exchange, 1, Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2008-03-28 ~ dissolvedIIF 114 - 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 66 - 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 118 - 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 27 - Director → ME - 132MYTON SECURITIES LIMITED - 1991-01-03STRAPDOCK LIMITED - 1988-11-14Daw Bank, Stockport, CheshireDissolved Corporate (20 parents)Officer1993-12-13 ~ 1998-03-23IIF 17 - Director → ME
- 133DMWS 1055 LIMITED - 2015-05-2216 Charlotte Square, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2015-05-27 ~ 2015-07-13IIF 121 - Director → ME
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