THE RAIL BRIDGE LIMITED
Overview
| Company Name | THE RAIL BRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203818 |
| 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 THE RAIL BRIDGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE RAIL BRIDGE LIMITED located?
| Registered Office Address | 4 Hunter Square EH1 1QW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RAIL BRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTH BRIDGES VISITOR ATTRACTION LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for THE RAIL BRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE RAIL BRIDGE LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for THE RAIL BRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Current accounting period shortened from Feb 28, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 4 Hunter Square Edinburgh EH1 1QW on Sep 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Notification of Shielcroft Ltd as a person with significant control on Sep 14, 2023 | 2 pages | PSC02 | ||
Cessation of James Robert Tullis as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Registered office address changed from 4 Newhalls Road South Queensferry Edinburgh EH30 9TA to 10 Craigmillar Park Edinburgh EH16 5NE on Sep 26, 2023 | 1 pages | AD01 | ||
Cessation of Pamela Emeline Anderson as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||
Notification of James Robert Tullis as a person with significant control on Sep 06, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Pamela Emeline Anderson as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Cessation of James George Anderson as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||
Termination of appointment of James George Anderson as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of James George Anderson as a secretary on Sep 06, 2023 | 1 pages | TM02 | ||
Appointment of Mr James Robert Tullis as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Registration of charge SC2038180006, created on Sep 06, 2023 | 16 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Who are the officers of THE RAIL BRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLIS, James Robert | Director | Hunter Square EH1 1QW Edinburgh 4 Scotland | Scotland | British | 161160390001 | |||||
| ANDERSON, James George | Secretary | 3 Station Road EH30 9HY South Queensferry West Lothian | British | 37536230002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, James George | Director | 3 Station Road EH30 9HY South Queensferry West Lothian | Scotland | British | 37536230002 | |||||
| ANDERSON, Pamela Emeline | Director | 3 Station Road EH30 9HY South Queensferry West Lothian | Scotland | British | 68187810001 |
Who are the persons with significant control of THE RAIL BRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shielcroft Ltd | Sep 14, 2023 | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Robert Tullis | Sep 06, 2023 | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James George Anderson | Apr 06, 2016 | 4 Newhalls Road South Queensferry EH30 9TA Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Emeline Anderson | Apr 06, 2016 | 4 Newhalls Road South Queensferry EH30 9TA Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0