SCOT-TRAIN HOLDINGS LIMITED

SCOT-TRAIN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOT-TRAIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356408
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOT-TRAIN HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCOT-TRAIN HOLDINGS LIMITED located?

    Registered Office Address
    270 Petershill Road
    G21 4AY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOT-TRAIN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SCOT-TRAIN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for SCOT-TRAIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Rajeev Kumar Sinha as a director on Jul 15, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Change of details for Mr George Nixon as a person with significant control on Jan 27, 2022

    2 pagesPSC04

    Change of details for Ms Janetta Carol Cairney as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Terence David Gerard Flynn as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Thomas Paul Larkin as a director on Apr 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    6 pagesCS01

    Termination of appointment of Janetta Carol Cairney as a director on Apr 30, 2016

    1 pagesTM01

    Appointment of Ms Janeta Carol Cairney as a secretary on Apr 30, 2016

    2 pagesAP03

    Who are the officers of SCOT-TRAIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNEY, Janeta Carol
    Petershill Road
    G21 4AY Glasgow
    270
    Secretary
    Petershill Road
    G21 4AY Glasgow
    270
    218033820001
    BAGGLEY, Fiona
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    Director
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    ScotlandBritishCompany Director41967640002
    NIXON, George
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    Director
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    ScotlandBritishCompany Director879320003
    SINHA, Rajeev Kumar
    Petershill Road
    G21 4AY Glasgow
    270
    Director
    Petershill Road
    G21 4AY Glasgow
    270
    ScotlandBritishDirector203581200001
    CAIRNEY, Janetta Carol
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    Director
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    ScotlandBritishDirector136892050001
    FLYNN, Terence David Gerard
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    Director
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    ScotlandBritishCompany Director35810890001
    LARKIN, Thomas Paul
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    Director
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    ScotlandBritishFinance Director86534990001
    MOFFAT, Stephen William
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    Director
    Petershill Road
    G21 4AY Glasgow
    270
    United Kingdom
    ScotlandBritishCompany Director879330001

    Who are the persons with significant control of SCOT-TRAIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Nixon
    Petershill Road
    G21 4AY Glasgow
    270
    Apr 06, 2016
    Petershill Road
    G21 4AY Glasgow
    270
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janetta Carol Cairney
    Petershill Road
    G21 4AY Glasgow
    270
    Apr 06, 2016
    Petershill Road
    G21 4AY Glasgow
    270
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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