SRPS RAILTOURS LIMITED
Overview
| Company Name | SRPS RAILTOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158474 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SRPS RAILTOURS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is SRPS RAILTOURS 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 SRPS RAILTOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SRPS RAILTOURS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for SRPS RAILTOURS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Michael Cowie as a secretary on Mar 16, 2025 | 1 pages | TM02 | ||
Termination of appointment of Andrew Maxwell Wells as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Michael Cowie as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of David James Roderick as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Graham Alexander Scott as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Lewis Haynes as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Simon Paterson as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Calum Sellar as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Stuart Sellar as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Maxwell Wells as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Robertson as a director on Nov 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Anderson Sellar as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr William Stuart Sellar on Nov 13, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alasdair Eadington as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of SRPS RAILTOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADINGTON, Alasdair | Director | 17-19 North Street Boness EH51 0AQ West Lothian | Scotland | British | 266692810001 | |||||
| MCDONALD, Neil Alexander | Director | 17-19 North Street Boness EH51 0AQ West Lothian | Scotland | British | 76455780001 | |||||
| PATERSON, James Simon | Director | 17-19 North Street Boness EH51 0AQ West Lothian | Scotland | Scottish | 312605920001 | |||||
| SCOTT, Graham Alexander | Director | 17-19 North Street Boness EH51 0AQ West Lothian | Scotland | British | 325935930001 | |||||
| SELLAR, Calum | Director | 17-19 North Street Boness EH51 0AQ West Lothian | Scotland | Scottish | 318129310001 | |||||
| BOYD, Andrew Alexander | Secretary | 12 Learmonth Place EH4 1AU Edinburgh Midlothian | Scottish | 35517240001 | ||||||
| COWIE, John Michael | Secretary | 17-19 North Street Boness EH51 0AQ West Lothian | 326743610001 | |||||||
| MACLEOD, Donald Ian Kerr | Secretary | Penvalla 23 Barnshot Road EH13 0DJ Edinburgh | British | 205190001 | ||||||
| RODERICK, David James | Secretary | 17-19 North Street Boness EH51 0AQ West Lothian | 209285130001 | |||||||
| ALDER, Roy Trevor | Director | Harbour Place KY11 9GG Dalgety Bay 81 Fife | United Kingdom | British | 128769530001 | |||||
| BOETTCHER, Ian Frederick | Director | 173 Craigleith Hill Avenue EH4 2NA Edinburgh | United Kingdom | British | 40846060001 | |||||
| GILMOUR, Neil James Livingston | Director | 59 Erskine Hill Polmont FK2 0UH Falkirk Stirlingshire | British | 1117630001 | ||||||
| HAYNES, Roger Lewis | Director | Moray Park Dalgety Bay KY11 9UN Dunfermline 32 Fife Scotland | Scotland | British | 130363840001 | |||||
| LESLIE, Stewart John | Director | 39 Burnside EH41 4ER Haddington East Lothian | British | 827240001 | ||||||
| LINKSTED, Stephen David | Director | Stevenson Avenue Polmont Falkirk 1 Stirlingshire United Kingdom | Scotland | British | 157654440001 | |||||
| LUMSDEN, George Robert | Director | 33 Hawick Street Yoker G13 4EL Glasgow Lanarkshire | Scotland | British | 106350360001 | |||||
| ROBERTSON, James | Director | Marchwell 7 Dalmahoy Road EH28 8RE Ratho Edinburgh Midlothian | Scotland | British | 43384780001 | |||||
| SELLAR, Stuart Anderson | Director | 26 Jerviston Street ML1 4BL Motherwell Lanarkshire | United Kingdom | British | 72742070001 | |||||
| SELLAR, William Stuart | Director | Maddiston Road Brightons FK2 0JN Falkirk 30 Scotland | Scotland | British | 54846580002 | |||||
| THOMSON, Brian Mckenzie | Director | 20a Craigfoot Terrace EH51 9NZ Bo'Ness | Scotland | British | 1117610001 | |||||
| WELLS, Andrew Maxwell | Director | 17-19 North Street Boness EH51 0AQ West Lothian | Scotland | British | 311129290001 |
Who are the persons with significant control of SRPS RAILTOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Railway Preservation Society | Jun 30, 2016 | North Street EH51 0AQ Bo'Ness 17 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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