SCOTRAIL TRAINS LIMITED
Overview
| Company Name | SCOTRAIL TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328826 |
| 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 SCOTRAIL TRAINS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is SCOTRAIL TRAINS LIMITED located?
| Registered Office Address | Atrium Court 50 Waterloo Street G2 6HQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTRAIL TRAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLR1 LIMITED | May 18, 2018 | May 18, 2018 |
| SOLR HOLDINGS LIMITED | Oct 27, 2016 | Oct 27, 2016 |
| SOLR1 LIMITED | Aug 06, 2007 | Aug 06, 2007 |
What are the latest accounts for SCOTRAIL TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTRAIL TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for SCOTRAIL TRAINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Menzies Lister as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Neil Mcdonald Amner on Mar 20, 2025 | 1 pages | CH03 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||
Termination of appointment of Campbell Bruce Davidson as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Mcdonald Amner as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Neil Mcdonald Amner as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Macquarrie as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julie Dale as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 70 pages | AA | ||
Director's details changed for Ms Hannah Beverley Monie Ross on Nov 05, 2024 | 2 pages | CH01 | ||
Appointment of Ms Hannah Beverley Ross as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Campbell Bruce Davidson as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Appointment of Dr Graeme Cook as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Lowrie as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr David Menzies Lister on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Joanne Helen Maguire on Jun 14, 2024 | 2 pages | CH01 | ||
Termination of appointment of Lesley Ann Kane as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Change of details for Scottish Rail Holdings Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on May 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of Emma Jane Dixon as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Emma Jane Dixon as a director on May 31, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ Scotland to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD | 1 pages | AD02 | ||
Termination of appointment of Alexander John Hynes as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Simpson as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Who are the officers of SCOTRAIL TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMNER, Neil Mcdonald | Secretary | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | 333823210001 | |||||||||||
| AMNER, Neil Mcdonald | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | United Kingdom | British | Solicitor | 142186180001 | ||||||||
| COOK, Graeme, Dr | Director | 319 St. Vincent Street G2 5LD Glasgow St. Vincent Plaza, 3rd Floor United Kingdom | United Kingdom | British | None | 324683800001 | ||||||||
| GRIFFITHS, Carolyn Jane | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | England | British | Director | 308332360001 | ||||||||
| MAGUIRE, Joanne Helen | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Managing Director | 294291140001 | ||||||||
| MARCHANT, Derek Finlayson | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Director | 304065710001 | ||||||||
| ROSS, Hannah Beverley Monie | Director | St. Vincent Plaza 319 St. Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | United Kingdom | British | Solicitor | 327426380001 | ||||||||
| DIXON, Emma Jane | Secretary | Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Management Suite Scotland | 304897210001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Secretary | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | 900018020001 | |||||||||||
| BAXTER, Michael Alan | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | Scotland | British | Civil Servant | 244508470001 | ||||||||
| BINNIE, David Brough | Director | Lord President Road EH39 4RW North Berwick 16 East Lothian | Scotland | British | Civil Servant | 99001030001 | ||||||||
| BOGAN, Gary Hugh | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | Civil Servant | 212746370001 | ||||||||
| BROWN, Nicholas James Forster | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | England | British | Director | 298162060001 | ||||||||
| DALE, Julie | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Human Resources Director | 309578430001 | ||||||||
| DAVIDSON, Campbell Bruce | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | United Kingdom | British | Director | 324683810001 | ||||||||
| DIXON, Emma Jane | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Director | 303189900001 | ||||||||
| DUFFY, Frances | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | Director | 162468000001 | ||||||||
| GIBB, Christopher Leslie | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | England | British | Director | 293815080001 | ||||||||
| GRIFFIN, James Ernest | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | England | British | Finance Director | 49611540002 | ||||||||
| GRISEWOOD, Aidan Benjamin | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | United Kingdom | British | Company Director | 169413680001 | ||||||||
| HYNES, Alexander John | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Director | 294380140001 | ||||||||
| KANE, Lesley Ann | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Commercial Director | 294291730001 | ||||||||
| LISTER, David Menzies | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Safety And Sustainability Director | 252223800001 | ||||||||
| LOWRIE, David | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | England | British | Director | 62989280005 | ||||||||
| MACKIE, Andrew William | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | Scotland | British | Civil Servant | 244508450001 | ||||||||
| MACQUARRIE, John | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | Scottish | Director | 299388780001 | ||||||||
| PROVAN, John Henry | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | Scotland | British | Director | 283068370001 | ||||||||
| REEVE, William Joseph | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | United Kingdom | British | Civil Servant | 134047220002 | ||||||||
| SHEDDEN, James Lee | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Director | 265375150001 | ||||||||
| SIMPSON, David Andrew | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Service Delivery Director | 156403220001 | ||||||||
| SMITH, Natalie Louise | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | Director | 304065510001 | ||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of SCOTRAIL TRAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Rail Holdings Limited | May 17, 2018 | Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Management Suite Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottish Ministers | Apr 06, 2016 | Buchanan House 58 Port Dundas Road G4 0HF Glasgow C/O Transport Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SCOTRAIL TRAINS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | Aug 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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