STRATHSPEY RAILWAY COMPANY LIMITED

STRATHSPEY RAILWAY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATHSPEY RAILWAY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC049011
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATHSPEY RAILWAY COMPANY LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is STRATHSPEY RAILWAY COMPANY LIMITED located?

    Registered Office Address
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHSPEY RAILWAY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STRATHSPEY RAILWAY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for STRATHSPEY RAILWAY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 749,178
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2025

    • Capital: GBP 748,908
    3 pagesSH01

    Appointment of Dr Thomas Christopher Spink as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr Gordon William Neil Kirk as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr Simon James Hanney as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr David Macgregor Wilson as a secretary on Nov 01, 2025

    2 pagesAP03

    Appointment of Miss Linda Frances Coe as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of John Alexander Yule as a director on Nov 01, 2025

    1 pagesTM01

    Termination of appointment of Robert John Anderson as a director on Nov 01, 2025

    1 pagesTM01

    Termination of appointment of Duncan James Gilmour as a secretary on Nov 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Director's details changed for Mr Aidan Bell on Jul 08, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 12, 2025

    • Capital: GBP 748,883
    3 pagesSH01

    Confirmation statement made on Jun 30, 2025 with updates

    29 pagesCS01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 748,613
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 748,423
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 04, 2024

    • Capital: GBP 748,223
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    28 pagesCS01

    Appointment of Mr Aidan Bell as a director on May 16, 2024

    2 pagesAP01

    Termination of appointment of Ian Keith Stanworth as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of Douglas Maccallum Norris as a director on Feb 08, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 04, 2024

    • Capital: GBP 748,073
    3 pagesSH01

    Termination of appointment of Colin Graham Stirling as a director on Jan 08, 2024

    1 pagesTM01

    Appointment of Mr John Alexander Yule as a director on Jan 08, 2024

    2 pagesAP01

    Who are the officers of STRATHSPEY RAILWAY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, David Macgregor
    Walkwood End
    HP9 1PR Beaconsfield
    6
    Buckinghamshire
    United Kingdom
    Secretary
    Walkwood End
    HP9 1PR Beaconsfield
    6
    Buckinghamshire
    United Kingdom
    342353550001
    BELL, Aidan
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    United KingdomBritish323395440002
    BURGESS, Brian George
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish220145240001
    COE, Linda Frances
    Seafield Court
    PH26 3LE Grantown-On-Spey
    12
    Scotland
    Director
    Seafield Court
    PH26 3LE Grantown-On-Spey
    12
    Scotland
    ScotlandEnglish245152170002
    HANNEY, Simon James
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    United KingdomBritish342612300001
    KIRK, Gordon William Neil
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish342612800001
    MUIRHEAD, Stephen David
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish202630980001
    SPINK, Thomas Christopher, Dr
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish272847440001
    BARCLAY, Douglas Buttercase
    Redburn 123a Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    Stirlingshire
    Secretary
    Redburn 123a Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    Stirlingshire
    British51740002
    GILMOUR, Duncan James
    Dunibert Drive
    Balfron
    G63 0SU Glasgow
    Loch Shell
    Stirlingshire
    Scotland
    Secretary
    Dunibert Drive
    Balfron
    G63 0SU Glasgow
    Loch Shell
    Stirlingshire
    Scotland
    239176620001
    LINDSAY, Arthur David
    26 Tuphall Road
    ML3 6TA Hamilton
    Lanarkshire
    Scotland
    Secretary
    26 Tuphall Road
    ML3 6TA Hamilton
    Lanarkshire
    Scotland
    British4663710001
    LYLE, Joyce
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Secretary
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    163073750001
    STERRY, Malcolm Thomas
    Canmore Lodge
    Kinsmuir
    DD8 2LH Forfar
    Angus
    Secretary
    Canmore Lodge
    Kinsmuir
    DD8 2LH Forfar
    Angus
    British51760001
    ANDERSON, Robert John
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish146387480001
    ANDERSON, Robert John
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish146387480001
    BARCLAY, Catherine Fraser
    Redburn 123 Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    Stirlingshire
    Director
    Redburn 123 Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    Stirlingshire
    British680470001
    BARCLAY, Douglas Buttercase
    Redburn 123a Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    Stirlingshire
    Director
    Redburn 123a Henderson Street
    Bridge Of Allan
    FK9 4RQ Stirling
    Stirlingshire
    British51740002
    BELL, Aidan
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish323395440001
    BERRY, Douglas Austen Oldfield
    Mortlach
    IV36 0PH Forres
    Morayshire
    Director
    Mortlach
    IV36 0PH Forres
    Morayshire
    British680480001
    BLACK, Ronald George
    37 Castle Avenue
    Balloch
    G83 8HU Alexandria
    Dunbartonshire
    Director
    37 Castle Avenue
    Balloch
    G83 8HU Alexandria
    Dunbartonshire
    British77866940001
    COOPER, Eric Victor
    10 Allan Drive
    IV36 0JX Forres
    Morayshire
    Director
    10 Allan Drive
    IV36 0JX Forres
    Morayshire
    British50044810001
    CORNWELL, Harold John Campbell
    25 Southfield Avenue
    PA2 8BY Paisley
    Renfrewshire
    Director
    25 Southfield Avenue
    PA2 8BY Paisley
    Renfrewshire
    British51750001
    DINGWALL, Pauline Anne
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish128541960001
    DONALDSON, Kenneth
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish505200002
    DUDLEY, Richard Ellis, Dr
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish175719630001
    DUNNETT, David Alexander
    Station House
    Broomhill
    PH26 3LX Dulnain Bridge
    Grantown On Spey
    Director
    Station House
    Broomhill
    PH26 3LX Dulnain Bridge
    Grantown On Spey
    British39390040001
    FAIRLEY, Andrew Mcnair
    2 Clydeview
    Bothwell
    G71 8NN Glasgow
    Lanarkshire
    Director
    2 Clydeview
    Bothwell
    G71 8NN Glasgow
    Lanarkshire
    British680530001
    FLEMING, David Alexander
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish116811340001
    FRASER, David John
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish137682440002
    FRASER, David John
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish137682440002
    GARRAWAY, Allan George Weldon, Mbe
    Coedwig
    Nethy Bridge Road
    PH24 3BQ Boat Of Garten
    Inverness-Shire
    Director
    Coedwig
    Nethy Bridge Road
    PH24 3BQ Boat Of Garten
    Inverness-Shire
    British51770002
    HAMILTON, Roy
    44 Wardlaw Avenue
    Rutherglen
    G73 3EH Glasgow
    Lanarkshire
    Director
    44 Wardlaw Avenue
    Rutherglen
    G73 3EH Glasgow
    Lanarkshire
    British31072160001
    HOLLAND, Peter Geoffrey
    6 South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    Director
    6 South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    British54770350001
    HOULDEN, Paul Bernard Damian
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Director
    Aviemore Station
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    ScotlandBritish151893350001
    HOUSTON, Colin
    The Station House
    PH24 3BH Boat Of Garten
    Inverness-Shire
    Director
    The Station House
    PH24 3BH Boat Of Garten
    Inverness-Shire
    British680500002

    Who are the persons with significant control of STRATHSPEY RAILWAY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalfaber Road
    PH22 1PY Aviemore
    Spey Lodge
    Inverness-Shire
    Scotland
    Apr 06, 2016
    Dalfaber Road
    PH22 1PY Aviemore
    Spey Lodge
    Inverness-Shire
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House
    Registration Number132941
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0