STAGECOACH TRANSPORT HOLDINGS LIMITED

Company summary

Company number: SC183051
Status: ACTIVE
Incorporated / age: 17 February 199828 years
Registered office: 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
Nature of business
Non-trading company
Previous company names
STAGECOACH TRANSPORT HOLDINGS PLC
STAGECOACH TRANSPORT HOLDINGS LTD.
RANDOTTE (NO. 451) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Sarah Jane ACTIVE	Secretary	30 Jul 2024				10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
ASPINWALL, Mark Alexander ACTIVE	Director	24 Apr 2026		United Kingdom	September 1975	10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
DINGWALL, Bruce Maxwell ACTIVE	Director	08 Jan 2021		Scotland	April 1983	10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	17 Feb 1998	06 May 1998			14 Dalrymple Crescent, Edinburgh, EH9 2NX
PATERSON, Ross John RESIGNED	Secretary	01 Sep 2004	20 Jan 2012			Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
SCOTT, Derek RESIGNED	Secretary	05 Apr 2004	01 Sep 2004			21 Auld House Wynd, Perth, Perthshire, PH1 1RG
VAUX, Michael John RESIGNED	Secretary	20 Jan 2012	30 Jul 2024			Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WHITNALL, Alan Leonard RESIGNED	Secretary	07 May 1998	05 Apr 2004			25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
COCHRANE, Keith Robertson RESIGNED	Director	06 May 1998	21 Jul 2002		February 1965	Glen Hall, Belwood Park, Perth, PH2 7AJ
ECCLES, Graham Charles RESIGNED	Director	05 Apr 2004	30 Apr 2006	England	July 1946	Bramblehurst, Limes Lane, Buxted, East Sussex, TN22 4PB
ELFORD, Danny RESIGNED	Director	16 May 2022	28 Apr 2023	United Kingdom	October 1967	Mannering Green Farm, Old Surrenden Manor Road, Bethersden, Kent, TN26 3DJ, United Kingdom
GRIFFITHS, Martin Andrew RESIGNED	Director	06 May 1998	08 Jan 2021	Scotland	March 1966	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
HAMILTON, John Connor RESIGNED	Director	08 Jan 2021	09 Apr 2026	United Kingdom	January 1967	10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	17 Feb 1998	06 May 1998		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MICKLETHWAITE, Neil RESIGNED	Director	16 Feb 2021	30 Jun 2022	England	June 1973	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
PATERSON, Ross John RESIGNED	Director	24 May 2013	08 Jan 2021	United Kingdom	July 1971	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
PATERSON, Ross John RESIGNED	Director	21 Jul 2002	05 Apr 2004	United Kingdom	July 1971	57 Bonhard Road, Scone, Perth, PH2 6QB
SOUTER, Brian, Sir RESIGNED	Director	05 Apr 2004	24 May 2013	Scotland	May 1954	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WILL, James Robert RESIGNED	Nominee Director	17 Feb 1998	06 May 1998	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA

BRADLEY, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 30 Jul 2024
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

ASPINWALL, Mark Alexander ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

DINGWALL, Bruce Maxwell ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: Scotland
Date of birth: April 1983
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1998
Resigned on: 06 May 1998
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

PATERSON, Ross John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 20 Jan 2012
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

SCOTT, Derek RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 01 Sep 2004
Address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG

VAUX, Michael John RESIGNED
Role: Secretary
Appointed on: 20 Jan 2012
Resigned on: 30 Jul 2024
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WHITNALL, Alan Leonard RESIGNED
Role: Secretary
Appointed on: 07 May 1998
Resigned on: 05 Apr 2004
Address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 21 Jul 2002
Date of birth: February 1965
Address: Glen Hall, Belwood Park, Perth, PH2 7AJ

ECCLES, Graham Charles RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: July 1946
Address: Bramblehurst, Limes Lane, Buxted, East Sussex, TN22 4PB

ELFORD, Danny RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Mannering Green Farm, Old Surrenden Manor Road, Bethersden, Kent, TN26 3DJ, United Kingdom

GRIFFITHS, Martin Andrew RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 08 Jan 2021
Country of Residence: Scotland
Date of birth: March 1966
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

HAMILTON, John Connor RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1998
Resigned on: 06 May 1998
Date of birth: November 1954
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

MICKLETHWAITE, Neil RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1973
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

PATERSON, Ross John RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

PATERSON, Ross John RESIGNED
Role: Director
Appointed on: 21 Jul 2002
Resigned on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 57 Bonhard Road, Scone, Perth, PH2 6QB

SOUTER, Brian, Sir RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 24 May 2013
Country of Residence: Scotland
Date of birth: May 1954
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WILL, James Robert RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1998
Resigned on: 06 May 1998
Country of Residence: Scotland
Date of birth: April 1955
Address: Myreside, Gifford, East Lothian, EH41 4JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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