Company number
SC221401
STAGECOACH PENSION TRUSTEE COMPANY LTD.
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
Company details
- Registered name
- STAGECOACH PENSION TRUSTEE COMPANY LTD.
- Company number
- SC221401
- Registered office
- 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Albert Barnes
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
John Stockley
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
John Stockley
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Keith Patrick Robinson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Colin Brown
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Derek Scott
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Douglas Bailey
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr John Connor Hamilton
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Mark Alexander Aspinwall
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Michael John Vaux
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Patrick James Mennie
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Peter William Edwards
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Peter William Edwards
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Robert Gervase Andrew
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Peter Stewart
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Roger Southgate
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Steve Holman
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr John Connor Hamilton
born 01/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 24/04/2018 Controls 2 companies
Steve Holman
born 07/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 24/04/2018 Controls 2 companies
Albert Barnes
born 02/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 26/06/2019 Controls 2 companies
John Stockley
born 11/1952 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 07/11/2019 Controls 4 companies
John Stockley
born 11/1952 · United Kingdom can appoint and remove directors · has significant influence or control Control ended 20/11/2022 Controls 4 companies
Keith Patrick Robinson
born 02/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 03/01/2020 Controls 2 companies
Mr Colin Brown
born 02/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/05/2019 Controls 2 companies
Mr Derek Scott
born 05/1953 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/01/2022 Controls 2 companies
Mr Douglas Bailey
born 11/1940 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 21/03/2019 Controls 2 companies
Mr Mark Alexander Aspinwall
born 09/1975 · United Kingdom can appoint and remove directors · has significant influence or control Control ended 04/03/2026 Controls 2 companies
Mr Michael John Vaux
born 10/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 30/07/2024 Controls 2 companies
Mr Patrick James Mennie
born 06/1964 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/07/2026 Controls 2 companies
Mr Peter William Edwards
born 05/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 21/03/2019 Controls 4 companies
Mr Peter William Edwards
born 05/1947 · United Kingdom can appoint and remove directors · has significant influence or control Control ended 11/10/2021 Controls 4 companies
Mr Robert Gervase Andrew
born 08/1963 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 21/03/2019 Controls 2 companies
Peter Stewart
born 12/1958 · United Kingdom can appoint and remove directors · has significant influence or control Control ended 11/10/2021 Controls 2 companies
Roger Southgate
born 11/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 30/11/2018 Controls 2 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2026 | Person with significant control ceased | Mr Patrick James Mennie | — |
| 04/03/2026 | Person with significant control ceased | Mr Mark Alexander Aspinwall | — |
| 30/07/2024 | Person with significant control ceased | Mr Michael John Vaux | — |
| 30/07/2024 | Person with significant control added | — | Mr Patrick James Mennie |
| 20/11/2022 | Person with significant control ceased | John Stockley | — |
| 31/01/2022 | Person with significant control ceased | Mr Derek Scott | — |
| 11/10/2021 | Person with significant control ceased | Peter Stewart | — |
| 11/10/2021 | Person with significant control ceased | Mr Peter William Edwards | — |
| 03/01/2020 | Person with significant control ceased | Keith Patrick Robinson | — |
| 03/01/2020 | Person with significant control added | — | John Stockley |
| 07/11/2019 | Person with significant control ceased | John Stockley | — |
| 07/11/2019 | Person with significant control added | — | Peter Stewart |
| 16/08/2019 | Person with significant control added | — | Mr Mark Alexander Aspinwall |
| 26/06/2019 | Person with significant control ceased | Albert Barnes | — |
| 26/06/2019 | Person with significant control added | — | Mr Peter William Edwards |
| 31/05/2019 | Person with significant control ceased | Mr Colin Brown | — |
| 21/03/2019 | Person with significant control ceased | Mr Robert Gervase Andrew | — |
| 21/03/2019 | Person with significant control ceased | Mr Peter William Edwards | — |
| 21/03/2019 | Person with significant control ceased | Mr Douglas Bailey | — |
| 30/11/2018 | Person with significant control ceased | Roger Southgate | — |
Documents for STAGECOACH PENSION TRUSTEE COMPANY LTD.
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Company extract£1.99
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Financial statements£3.99
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Ownership report£3.99
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of STAGECOACH PENSION TRUSTEE COMPANY LTD.?▾
According to the official registry, the company number of STAGECOACH PENSION TRUSTEE COMPANY LTD. is SC221401.
Where is STAGECOACH PENSION TRUSTEE COMPANY LTD. registered?▾
The registered office is 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW, UNITED KINGDOM.
What is the SIC code of STAGECOACH PENSION TRUSTEE COMPANY LTD.?▾
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls STAGECOACH PENSION TRUSTEE COMPANY LTD.?▾
Albert Barnes is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of STAGECOACH PENSION TRUSTEE COMPANY LTD. due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
About STAGECOACH PENSION TRUSTEE COMPANY LTD. (SC221401)
STAGECOACH PENSION TRUSTEE COMPANY LTD. is a private limited company incorporated on 20 July 2001 and registered in the United Kingdom under company number SC221401. Its registered office is at 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Albert Barnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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