LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED

Overview

Company Name	LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC053045
Jurisdiction	Scotland
Date of Creation	May 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED located?

Registered Office Address	17/19 North Street Boness EH51 0AQ West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2026	Appointment of Mr Taylor Matthew Shaw as a director on Feb 08, 2026	2 pages	AP01

Dec 22, 2025	Confirmation statement made on Dec 09, 2025 with updates	28 pages	CS01

Dec 12, 2025	Termination of appointment of James Carse Verth as a director on Dec 11, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Catherine Chilles as a director on Dec 11, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Mark Ian Ashmole as a director on Dec 10, 2025	1 pages	TM01

Mar 21, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 09, 2024 with updates	28 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 14, 2024	Notification of Brian Mckenzie Thomson as a person with significant control on Dec 14, 2023	2 pages	PSC01

Dec 17, 2023	Termination of appointment of Ronald Hill as a director on Dec 13, 2023	1 pages	TM01

Dec 17, 2023	Confirmation statement made on Dec 09, 2023 with updates	27 pages	CS01

Dec 17, 2023	Cessation of Ronald Hill as a person with significant control on Dec 13, 2023	1 pages	PSC07

Oct 16, 2023	Appointment of Dr Roderick James Harrison as a director on Oct 13, 2023	2 pages	AP01

Oct 16, 2023	Termination of appointment of Alastair Donald Mcphee as a director on Oct 13, 2023	1 pages	TM01

May 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 19, 2023	Appointment of Mrs Linda Jane Leggat as a secretary on Apr 15, 2023	2 pages	AP03

Apr 19, 2023	Appointment of Mr Hector Oliver Complin as a director on Apr 15, 2023	2 pages	AP01

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with updates	27 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 17, 2021	Appointment of Mr David John Bird as a director on Dec 10, 2021	2 pages	AP01

Dec 12, 2021	Confirmation statement made on Dec 12, 2021 with updates	27 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 20, 2020	Confirmation statement made on Dec 17, 2020 with updates	27 pages	CS01

Apr 08, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 28, 2020	Confirmation statement made on Dec 17, 2019 with updates	27 pages	CS01

View All Filings

Who are the officers of LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGGAT, Linda Jane 17/19 North Street Boness EH51 0AQ West Lothian	Apr 15, 2023		Secretary	17/19 North Street Boness EH51 0AQ West Lothian				308099680001
BIRD, David John 4 Crichton Village EH37 5UZ Pathhead The Old Smiddy Midlothian Scotland	Dec 10, 2021		Director	4 Crichton Village EH37 5UZ Pathhead The Old Smiddy Midlothian Scotland	Scotland	British	1947-5	290652110001
COMPLIN, Hector Oliver 17/19 North Street Boness EH51 0AQ West Lothian	Apr 15, 2023		Director	17/19 North Street Boness EH51 0AQ West Lothian	Scotland	British	2000-3	308097860001
FORSYTH, Ian 59 Windsor Avenue FK1 5HG Falkirk Stirlingshire	Dec 03, 1989		Director	59 Windsor Avenue FK1 5HG Falkirk Stirlingshire		British	1957-1	900750001
HARRISON, Roderick James, Dr 17/19 North Street Boness EH51 0AQ West Lothian	Oct 13, 2023		Director	17/19 North Street Boness EH51 0AQ West Lothian	Scotland	British	1961-6	314757400001
HOWARD, Graham Charles Craigs Drive EH12 8UW Edinburgh 20 Scotland	Feb 16, 2019		Director	Craigs Drive EH12 8UW Edinburgh 20 Scotland	Scotland	British	1952-2	16999450001
LEGGAT, John Alexander Acharn PH1 2SR Perth 2 Perthshire	Apr 24, 2009		Director	Acharn PH1 2SR Perth 2 Perthshire	United Kingdom	British	1959-5	137054140001
SHAW, Taylor Matthew 17/19 North Street Boness EH51 0AQ West Lothian	Feb 08, 2026		Director	17/19 North Street Boness EH51 0AQ West Lothian	Scotland	British	1997-5	345166280001
THOMSON, Brian Mckenzie Turfholm ML11 0ED Lesmahagow 37 South Lanarkshire	Nov 21, 1992		Director	Turfholm ML11 0ED Lesmahagow 37 South Lanarkshire	Scotland	British	1943-12	1117610003
BOYD, Andrew Alexander 12 Learmonth Place EH4 1AU Edinburgh Midlothian		Dec 18, 2004	Secretary	12 Learmonth Place EH4 1AU Edinburgh Midlothian		Scottish		35517240001
STEVENSON, James Laing North Street EH51 0AQ Bo'Ness 17/19 West Lothian Scotland	Dec 12, 2004	Feb 16, 2019	Secretary	North Street EH51 0AQ Bo'Ness 17/19 West Lothian Scotland		British		94867020001
ASHMOLE, Mark Ian Alexandra Avenue Stepps G33 6BP Glasgow 2 North Lanarkshire	Sep 30, 2009	Dec 10, 2025	Director	Alexandra Avenue Stepps G33 6BP Glasgow 2 North Lanarkshire	United Kingdom	British	1957-3	156039910001
BROWN, Michael William 67 Bonnyrigg Road Eskbank EH22 3JA Dalkeith Midlothian	Nov 21, 1992	Dec 13, 2003	Director	67 Bonnyrigg Road Eskbank EH22 3JA Dalkeith Midlothian	Scotland	British	1957-12	207618320001
CHILLES, Catherine 2 Greenbrae Place DG1 3DA Dumfries The Daiglen Dumfriesshire Scotland	Sep 06, 2014	Dec 11, 2025	Director	2 Greenbrae Place DG1 3DA Dumfries The Daiglen Dumfriesshire Scotland	United Kingdom	British	1961-11	194301730002
HILL, Ronald 40 Clermiston Road North EH4 7BN Edinburgh Midlothian		Dec 13, 2023	Director	40 Clermiston Road North EH4 7BN Edinburgh Midlothian		British	1937-11	522640001
LEGGAT, John Alexander 46 Dovehill The Larches FK10 2BD Alloa Clackmannanshire	Dec 06, 1997	Dec 12, 2004	Director	46 Dovehill The Larches FK10 2BD Alloa Clackmannanshire		British	1959-5	56637310002
MCPHEE, Alastair Donald, Dr 57 Lanfine Road PA1 3NJ Paisley Renfrewshire	Dec 06, 1997	Oct 13, 2023	Director	57 Lanfine Road PA1 3NJ Paisley Renfrewshire		British	1947-11	53611120002
PEDDIE, William Alexander Inveresk 31a Panbrae Road EH51 0EN Boness West Lothian		Mar 15, 2003	Director	Inveresk 31a Panbrae Road EH51 0EN Boness West Lothian		British	1940-10	522630001
STEVENSON, James Laing 28 Hazeldean Avenue EH51 0NS Boness West Lothian	Dec 13, 2003	Feb 16, 2019	Director	28 Hazeldean Avenue EH51 0NS Boness West Lothian		British	1947-11	94867020001
STEVENSON, James Laing 4 Queens Road EH4 2BY Edinburgh Midlothian		Dec 08, 2001	Director	4 Queens Road EH4 2BY Edinburgh Midlothian		British	1947-11	522650001
VERTH, James Carse 12 Burnbrae Drive EH12 8AS Edinburgh Flat 11 Midlothian Scotland	Dec 28, 2002	Dec 11, 2025	Director	12 Burnbrae Drive EH12 8AS Edinburgh Flat 11 Midlothian Scotland	Scotland	British	1945-9	86549420001
WILLISON, Thomas Nesbit Shaw 3 Queen Street DD6 9JY Tayport Fife	Dec 18, 2004	Feb 08, 2018	Director	3 Queen Street DD6 9JY Tayport Fife		British	1955-5	91664400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Mckenzie Thomson 17/19 North Street Boness EH51 0AQ West Lothian	Dec 14, 2023	17/19 North Street Boness EH51 0AQ West Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ronald Hill Clermiston Road North EH4 7BN Edinburgh 40 Scotland	Feb 16, 2019	Clermiston Road North EH4 7BN Edinburgh 40 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
James Laing Stevenson North Street EH51 0AQ Bo'Ness 17/19 Stirlingshire Scotland	Jan 26, 2018	North Street EH51 0AQ Bo'Ness 17/19 Stirlingshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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