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Governance Register
Private limited company · No. SC112360 · Perthshire

Stage-Coach International Services Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Stage-Coach International Services Limited's network

2 people6 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Stage-Coach International Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Bruce Maxwell DingwallDirector2014
12y 8m
Sarah Jane BradleyCompany secretary2024
2y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 January 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Bruce Maxwell DingwallDirector18 February 2014
52 other current boards
Sarah Jane BradleyCompany secretary30 July 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

15 listed, latest first
NameRoleAppointedLeft
Michael John VauxDirector29 May 200930 July 2024
Leslie Brian WarnefordDirector25 November 200226 April 2013
Nicola Susan Mary SalmondDirector13 March 200712 February 2010
Alan Leonard WhitnallCompany secretary30 April 199229 May 2009
Martin Andrew GriffithsDirector15 January 20019 March 2007
William Laurence VerrierDirector15 November 199023 October 2006
Ross Thomas MartinDirector26 February 199329 November 2005
Keith Robertson CochraneDirector28 November 199421 July 2002
Brian John CoxDirector28 November 19943 July 2002
Timothy Christopher ArcherDirector1 November 199023 November 2001
Michael John KinskiDirector20 April 199829 April 1999
Brian SouterDirectorNot recorded20 April 1998
Ann Heron GloagDirectorNot recorded20 April 1998
William Connell WalkerDirectorNot recorded30 September 1994
Kippen Campbell WsCorporate secretaryNot recorded30 April 1992

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
12.7y
median 12.7y
Longest tenure
12.7y
since 2014
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 33Finance 6Professional services 6Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Stage-Coach International Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 April 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 January 2026
Next confirmation statement due
29 January 2027 Not yet due
Charges (secured loans)
5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC112360
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
21 July 1988
Registered office
10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Nature of business (SIC)
  • 74990 Non-trading company
Group companies
106 in this ownership group See the group structure →
Latest accounts
30 April 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 January 2026
Next confirmation statement due
29 January 2027 Not yet due
Charges (secured loans)
5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

12iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

12 companies are registered at this address.

Same sector and place

13iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

13 other active companies have the same main business code (74990 Non-trading company) and a registered office in the PH1 postcode district.

Showing 6 of 13Show all 13 →

Recent news and events

From the public record

  • 15 January 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

106 companies
106companies in the group
-levels deep
-dissolved or closed
-overseas
Inframobility UK Topco Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Stagecoach Transport Holdings LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.