Introduction
Watch Company
T
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED is an active company incorporated on 4 February 2009 with the registered office located in Perth. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED was registered 17 years ago.(SIC: 65300)
Status
active
Active since 17 years ago
Company No
SC354495
LTD Company
Age
17 Years
Incorporated 4 February 2009
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
10 Dunkeld Road Perth, PH1 5TW,
64 key events • 2009 - 2026
Funding Officers Ownership
Company Founded
Feb 09
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Jul 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
30
Officers
33
Ownership
0
Accounts
Officers
25
5 Active
20 Resigned
Name
Role
Appointed
Status
HAMILTON, John Connor
ActiveDunkeld Road, PerthPH1 5TW
Born January 1967
Director
Appointed 04 Feb 2009
HAMILTON, John Connor
Dunkeld Road, PerthPH1 5TW
Born January 1967
Director
04 Feb 2009
Active
HOLMAN, Steve
ActiveDunkeld Road, PerthPH1 5TW
Born July 1959
Director
Appointed 08 Jun 2016
HOLMAN, Steve
Dunkeld Road, PerthPH1 5TW
Born July 1959
Director
08 Jun 2016
Active
MENNIE, Patrick James
ActiveDunkeld Road, PerthPH1 5TW
Born June 1964
Director
Appointed 23 Jul 2024
MENNIE, Patrick James
Dunkeld Road, PerthPH1 5TW
Born June 1964
Director
23 Jul 2024
Active
UPSHAW, Paul
ActiveDunkeld Road, PerthPH1 5TW
Born July 1966
Director
Appointed 22 Oct 2022
UPSHAW, Paul
Dunkeld Road, PerthPH1 5TW
Born July 1966
Director
22 Oct 2022
Active
PAN TRUSTEES UK LLP
ActiveDunkeld Road, PerthPH1 5TW
Corporate director
Appointed 09 Nov 2023
PAN TRUSTEES UK LLP
Dunkeld Road, PerthPH1 5TW
Corporate director
09 Nov 2023
Active
BRADLEY, Sarah Jane
ResignedDunkeld Road, PerthPH1 5TW
Secretary
Appointed 30 Jul 2024
Resigned 15 Dec 2025
BRADLEY, Sarah Jane
Dunkeld Road, PerthPH1 5TW
Secretary
30 Jul 2024
Resigned 15 Dec 2025
Resigned
VAUX, Michael John
Resigned10 Dunkeld Road, PerthPH1 5TW
Secretary
Appointed 29 May 2009
Resigned 30 Jul 2024
VAUX, Michael John
10 Dunkeld Road, PerthPH1 5TW
Secretary
29 May 2009
Resigned 30 Jul 2024
Resigned
WHITNALL, Alan Leonard
Resigned25 Millhill Drive, DunblaneFK15 0LS
Secretary
Appointed 04 Feb 2009
Resigned 29 May 2009
WHITNALL, Alan Leonard
25 Millhill Drive, DunblaneFK15 0LS
Secretary
04 Feb 2009
Resigned 29 May 2009
Resigned
ANDREW, Robert Gervase
Resigned10 Dunkeld Road, PerthPH1 5TW
Born August 1963
Director
Appointed 08 Mar 2011
Resigned 21 Mar 2019
ANDREW, Robert Gervase
10 Dunkeld Road, PerthPH1 5TW
Born August 1963
Director
08 Mar 2011
Resigned 21 Mar 2019
Resigned
ASPINWALL, Mark Alexander
ResignedDunkeld Road, PerthPH1 5TW
Born September 1975
Director
Appointed 16 Aug 2019
Resigned 04 Mar 2026
ASPINWALL, Mark Alexander
Dunkeld Road, PerthPH1 5TW
Born September 1975
Director
16 Aug 2019
Resigned 04 Mar 2026
Resigned
BAILEY, Douglas
Resigned10 Dunkeld Road, PerthPH1 5TW
Born November 1940
Director
Appointed 04 Feb 2009
Resigned 21 Mar 2019
BAILEY, Douglas
10 Dunkeld Road, PerthPH1 5TW
Born November 1940
Director
04 Feb 2009
Resigned 21 Mar 2019
Resigned
BARNES, Albert
ResignedDunkeld Road, PerthPH1 5TW
Born February 1956
Director
Appointed 08 Mar 2011
Resigned 26 Jun 2019
BARNES, Albert
Dunkeld Road, PerthPH1 5TW
Born February 1956
Director
08 Mar 2011
Resigned 26 Jun 2019
Resigned
BROWN, Colin
Resigned10 Dunkeld Road, PerthPH1 5TW
Born February 1968
Director
Appointed 04 Feb 2009
Resigned 31 May 2019
BROWN, Colin
10 Dunkeld Road, PerthPH1 5TW
Born February 1968
Director
04 Feb 2009
Resigned 31 May 2019
Resigned
CONROY, John
Resigned10 Dunkeld Road, PerthPH1 5TW
Born October 1947
Director
Appointed 04 Feb 2009
Resigned 30 Apr 2012
CONROY, John
10 Dunkeld Road, PerthPH1 5TW
Born October 1947
Director
04 Feb 2009
Resigned 30 Apr 2012
Resigned
EDWARDS, Peter William
Resigned10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Director
Appointed 26 Jun 2019
Resigned 11 Oct 2021
EDWARDS, Peter William
10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Director
26 Jun 2019
Resigned 11 Oct 2021
Resigned
EDWARDS, Peter William
Resigned10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Director
Appointed 04 Feb 2009
Resigned 21 Mar 2019
EDWARDS, Peter William
10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Director
04 Feb 2009
Resigned 21 Mar 2019
Resigned
FISH, John
Resigned58 Lindel Road, FleetwoodFY7 7LX
Born April 1947
Director
Appointed 04 Feb 2009
Resigned 17 Mar 2011
FISH, John
58 Lindel Road, FleetwoodFY7 7LX
Born April 1947
Director
04 Feb 2009
Resigned 17 Mar 2011
Resigned
ROBINSON, Keith Patrick
Resigned10 Dunkeld Road, PerthPH1 5TW
Born February 1950
Director
Appointed 04 Feb 2009
Resigned 03 Jan 2020
ROBINSON, Keith Patrick
10 Dunkeld Road, PerthPH1 5TW
Born February 1950
Director
04 Feb 2009
Resigned 03 Jan 2020
Resigned
SCOTT, Derek
Resigned10 Dunkeld Road, PerthPH1 5TW
Born May 1953
Director
Appointed 04 Feb 2009
Resigned 31 Jan 2022
SCOTT, Derek
10 Dunkeld Road, PerthPH1 5TW
Born May 1953
Director
04 Feb 2009
Resigned 31 Jan 2022
Resigned
STEWART, Peter
Resigned10 Dunkeld Road, PerthPH1 5TW
Born December 1958
Director
Appointed 07 Nov 2019
Resigned 11 Oct 2021
STEWART, Peter
10 Dunkeld Road, PerthPH1 5TW
Born December 1958
Director
07 Nov 2019
Resigned 11 Oct 2021
Resigned
STOCKLEY, John
Resigned10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Director
Appointed 03 Jan 2020
Resigned 20 Nov 2022
STOCKLEY, John
10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Director
03 Jan 2020
Resigned 20 Nov 2022
Resigned
STOCKLEY, John
Resigned10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Director
Appointed 04 Feb 2009
Resigned 07 Nov 2019
STOCKLEY, John
10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Director
04 Feb 2009
Resigned 07 Nov 2019
Resigned
THREAPLETON, Arnold Mark
Resigned10 Dunkeld Road, PerthPH1 5TW
Born May 1954
Director
Appointed 04 Feb 2009
Resigned 08 Mar 2011
THREAPLETON, Arnold Mark
10 Dunkeld Road, PerthPH1 5TW
Born May 1954
Director
04 Feb 2009
Resigned 08 Mar 2011
Resigned
VAUX, Michael John
Resigned10 Dunkeld Road, PerthPH1 5TW
Born October 1971
Director
Appointed 08 Mar 2011
Resigned 30 Jul 2024
VAUX, Michael John
10 Dunkeld Road, PerthPH1 5TW
Born October 1971
Director
08 Mar 2011
Resigned 30 Jul 2024
Resigned
WHITNALL, Alan Leonard
Resigned25 Millhill Drive, DunblaneFK15 0LS
Born February 1948
Director
Appointed 04 Feb 2009
Resigned 29 May 2009
WHITNALL, Alan Leonard
25 Millhill Drive, DunblaneFK15 0LS
Born February 1948
Director
04 Feb 2009
Resigned 29 May 2009
Resigned
Persons with significant control
19
4 Active
15 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick James Mennie
ActiveDunkeld Road, PerthPH1 5TW
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Jul 2024
Mr Patrick James Mennie
Dunkeld Road, PerthPH1 5TW
Born June 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
30 Jul 2024
Active
Mr Paul Upshaw
ActiveDunkeld Road, PerthPH1 5TW
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Oct 2022
Mr Paul Upshaw
Dunkeld Road, PerthPH1 5TW
Born July 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
22 Oct 2022
Active
John Stockley
Ceased10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 03 Jan 2020
Ceased 20 Nov 2022
John Stockley
10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Right to appoint and remove directors as trust
Significant influence or control as trust
03 Jan 2020
Ceased 20 Nov 2022
Ceased
Peter Stewart
Ceased10 Dunkeld Road, PerthPH1 5TW
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 07 Nov 2019
Ceased 11 Oct 2021
Peter Stewart
10 Dunkeld Road, PerthPH1 5TW
Born December 1958
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
07 Nov 2019
Ceased 11 Oct 2021
Ceased
Mr Mark Alexander Aspinwall
Ceased10 Dunkeld Road, PerthPH1 5TW
Born September 1975
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Aug 2019
Ceased 04 Mar 2026
Mr Mark Alexander Aspinwall
10 Dunkeld Road, PerthPH1 5TW
Born September 1975
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Aug 2019
Ceased 04 Mar 2026
Ceased
Mr Peter William Edwards
Ceased10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 26 Jun 2019
Ceased 11 Oct 2021
Mr Peter William Edwards
10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Right to appoint and remove directors as trust
Significant influence or control as trust
26 Jun 2019
Ceased 11 Oct 2021
Ceased
Mr Michael John Vaux
Ceased10 Dunkeld Road, PerthPH1 5TW
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 30 Jul 2024
Mr Michael John Vaux
10 Dunkeld Road, PerthPH1 5TW
Born October 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 30 Jul 2024
Ceased
Mr Derek Scott
Ceased10 Dunkeld Road, PerthPH1 5TW
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 31 Jan 2022
Mr Derek Scott
10 Dunkeld Road, PerthPH1 5TW
Born May 1953
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 31 Jan 2022
Ceased
Keith Patrick Robinson
Ceased10 Dunkeld Road, PerthPH1 5TW
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 03 Jan 2020
Keith Patrick Robinson
10 Dunkeld Road, PerthPH1 5TW
Born February 1950
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 03 Jan 2020
Ceased
John Stockley
Ceased10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 07 Nov 2019
John Stockley
10 Dunkeld Road, PerthPH1 5TW
Born November 1952
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 07 Nov 2019
Ceased
Mr Colin Brown
Ceased10 Dunkeld Road, PerthPH1 5TW
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 28 Oct 2019
Mr Colin Brown
10 Dunkeld Road, PerthPH1 5TW
Born February 1968
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 28 Oct 2019
Ceased
Albert Barnes
Ceased10 Dunkeld Road, PerthPH1 5TW
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 26 Jun 2019
Albert Barnes
10 Dunkeld Road, PerthPH1 5TW
Born February 1956
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 26 Jun 2019
Ceased
Mr Douglas Bailey
Ceased10 Dunkeld Road, PerthPH1 5TW
Born November 1940
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 21 Mar 2019
Mr Douglas Bailey
10 Dunkeld Road, PerthPH1 5TW
Born November 1940
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 21 Mar 2019
Ceased
Mr Robert Gervase Andrew
Ceased10 Dunkeld Road, PerthPH1 5TW
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 21 Mar 2019
Mr Robert Gervase Andrew
10 Dunkeld Road, PerthPH1 5TW
Born August 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 21 Mar 2019
Ceased
Mr Peter William Edwards
Ceased10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 21 Mar 2019
Mr Peter William Edwards
10 Dunkeld Road, PerthPH1 5TW
Born May 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 21 Mar 2019
Ceased
Roger Southgate
Ceased10 Dunkeld Road, PerthPH1 5TW
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Ceased 30 Nov 2018
Roger Southgate
10 Dunkeld Road, PerthPH1 5TW
Born November 1970
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Ceased 30 Nov 2018
Ceased
Mr John Connor Hamilton
Active10 Dunkeld Road, PerthPH1 5TW
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Mr John Connor Hamilton
10 Dunkeld Road, PerthPH1 5TW
Born January 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Active
Steve Holman
Active10 Dunkeld Road, PerthPH1 5TW
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 24 Apr 2018
Steve Holman
10 Dunkeld Road, PerthPH1 5TW
Born July 1959
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
24 Apr 2018
Active
Stagecoach Group Plc
Ceased10 Dunkeld Road, PerthPH1 5TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Apr 2018
Stagecoach Group Plc
10 Dunkeld Road, PerthPH1 5TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Filing History
127
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2024
10 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2020
24 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 March 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 April 2010
18 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2009