EDINBURGH RAIL LIMITED
Overview
| Company Name | EDINBURGH RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356384 |
| 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 EDINBURGH RAIL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is EDINBURGH RAIL LIMITED located?
| Registered Office Address | 6 Miller Road KA7 2AY Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5458) LIMITED | Mar 11, 2009 | Mar 11, 2009 |
What are the latest accounts for EDINBURGH RAIL 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 EDINBURGH RAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH RAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Mar 15, 2021 | 3 pages | RP04CS01 | ||||||||||||||
15/03/21 Statement of Capital gbp 50100 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ian George Walters as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of John Alexander Stephen Mcgregor as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2021
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on Dec 23, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr. Anthony John Cahill as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Ian George Walters as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr John Alexander Stephen Mcgregor on Mar 15, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Who are the officers of EDINBURGH RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, John Alexander Stephen | Secretary | Miller Road KA7 2AY Ayr 6 Scotland | British | 345210003 | ||||||
| CAHILL, Anthony John | Director | Miller Road KA7 2AY Ayr 6 Scotland | England | Irish | Company Director | 215873790001 | ||||
| HAZEL, George Mclean | Director | Miller Road KA7 2AY Ayr 6 Scotland | Scotland | British | Company Director | 1126060009 | ||||
| MCGREGOR, John Alexander Stephen | Director | Miller Road KA7 2AY Ayr 6 Scotland | United Kingdom | British | Chartered Surveyor | 255035420001 | ||||
| WALTERS, Ian George, Mr. | Director | Miller Road KA7 2AY Ayr 6 Scotland | England | British | Chartered Accountant | 253937100002 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | Legal Executive | 134350040001 | ||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 136881990001 | |||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 136882000001 |
Who are the persons with significant control of EDINBURGH RAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian George Walters | Mar 15, 2021 | Miller Road KA7 2AY Ayr 6 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alexander Stephen Mcgregor | Apr 06, 2016 | Miller Road KA7 2AY Ayr 6 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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