OpenRegistry
Companies House/Perthshire/Company profile

STAGECOACH PENSION TRUSTEE COMPANY LTD.

Active
SC221401·incorporated 2001-07-20

STAGECOACH PENSION TRUSTEE COMPANY LTD. is an active UK private limited company, incorporated on 20 July 2001 at Companies House (number SC221401; OpenRegistry canonical ID GB-SC221401-stagecoach-pension-trustee-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 395 active companies registered in Perthshire (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-20
Registered Address
10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

STAGECOACH PENSION TRUSTEE COMPANY LTD. has 3 persons with significant control on file:

  • Mr John Connor Hamilton born 1967 resident in United Kingdom, British national. Notified 2018-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Steve Holman born 1959 resident in England, British national. Notified 2018-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Patrick James Mennie born 1964 resident in Scotland, British national. Notified 2024-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The PSC's details have not yet been confirmed.

15 historical PSC records have ceased:

  • Mr Derek Scott born 1953 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Michael John Vaux born 1971 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2024-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Robert Gervase Andrew born 1963 resident in Scotland, British national. Notified 2018-04-24. Ceased 2019-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Colin Brown born 1968 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Roger Southgate born 1970 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Douglas Bailey born 1940 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2019-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Albert Barnes born 1956 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Peter William Edwards born 1947 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2019-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Keith Patrick Robinson born 1950 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2020-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • John Stockley born 1952 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2019-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Mark Alexander Aspinwall born 1975 resident in United Kingdom, British national. Notified 2019-08-16. Ceased 2026-03-04.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Peter Stewart born 1958 resident in United Kingdom, British national. Notified 2019-11-07. Ceased 2021-10-11.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Peter William Edwards born 1947 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2021-10-11.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • John Stockley born 1952 resident in United Kingdom, British national. Notified 2020-01-03. Ceased 2022-11-20.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-06-23. Ceased 2018-04-20.

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