CompanyTrack
S

STAGECOACH TRANSPORT HOLDINGS LIMITED

Active Perthshire

Non-trading company

0 employees
Non-trading company
S

STAGECOACH TRANSPORT HOLDINGS LIMITED

Non-trading company

Founded 17 Feb 1998 Active Perthshire, United Kingdom 0 employees
Non-trading company
Accounts Submitted 28 Jan 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £673.58M £4.94M 2024 year on year
Total assets £1119.61M £126.79M 2024 year on year
Total Liabilities £446.03M £131.73M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom

Credit Report

Discover STAGECOACH TRANSPORT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£88.00k

Decreased by £250.00k (-74%)

Net Assets

£673.58M

Increased by £4.94M (+1%)

Total Liabilities

£446.03M

Decreased by £131.73M (-23%)

Turnover

£132.20M

Increased by £111.26M (+531%)

Employees

N/A

Debt Ratio

40%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Bruce Maxwell DingwallDirectorBritishScotland428 Jan 2021Active
John Connor HamiltonDirectorBritishUnited Kingdom598 Jan 2021Active
Sarah Jane BradleySecretaryUnknownUnknown30 Jul 2024Active

Shareholders

Shareholders (1)

Stagecoach Group Plc
100.0%
122 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stagecoach Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STAGECOACH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COPPER PIPING LIMITED united kingdom
STAGECOACH TRANSPORT HOLDINGS LIMITED Current Company
INTER CITY RAILWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRECIS (1628) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH EAST MIDLANDS TRAINS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
STAGECOACH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGE-COACH INTERNATIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH QUEST TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH RAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH RAIL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH RAIL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH SOUTH EASTERN TRAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH SOUTH WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH WEST COAST TRAINS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST COAST PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025OfficersChange to director Mr Bruce Maxwell Dingwall on 2024-12-23View(2 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
28 Jan 2025AccountsAnnual accounts made up to 2024-04-27View(18 pages)
14 Oct 2024IncorporationMemorandum ArticlesView(4 pages)
30 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(41 pages)
5 Mar 2025 Officers

Change to director Mr Bruce Maxwell Dingwall on 2024-12-23

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

28 Jan 2025 Accounts

Annual accounts made up to 2024-04-27

14 Oct 2024 Incorporation

Memorandum Articles

30 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Bruce Maxwell Dingwall on 2024-12-23

11 months ago on 5 Mar 2025

Confirmation statement made on 2025-02-15 with no updates

12 months ago on 17 Feb 2025

Annual accounts made up to 2024-04-27

1 years ago on 28 Jan 2025

Memorandum Articles

1 years ago on 14 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Sept 2024