ABELLIO SCOTRAIL LTD
Overview
| Company Name | ABELLIO SCOTRAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC450732 |
| 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 ABELLIO SCOTRAIL LTD?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is ABELLIO SCOTRAIL LTD located?
| Registered Office Address | 58 Robertson Street G2 8DU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABELLIO SCOTRAIL LTD?
| 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 ABELLIO SCOTRAIL LTD?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for ABELLIO SCOTRAIL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||
Registered office address changed from Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom to 58 Robertson Street Glasgow G2 8DU on Jun 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||
Change of details for Abellio Transport Holdings Ltd as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Alan Thomas Pilbeam as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of David Andrew Kaye as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 48 pages | AA | ||
Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4507320001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4507320004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4507320005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4507320006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4507320007 in full | 1 pages | MR04 | ||
Registered office address changed from Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom to Culzean Building 36 Renfield Street Glasgow G2 1LU on Apr 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alexander Crone White as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Lister as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander John Hynes as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2021 | 50 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ABELLIO SCOTRAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | Robertson Street G2 8DU Glasgow 58 Scotland | England | British | Managing Director | 73260550026 | ||||||||
| PILBEAM, Alan Thomas | Director | 36 Renfield Street G2 1LU Glasgow Culzean Building United Kingdom | United Kingdom | British | Director | 169451250001 | ||||||||
| WRIGHT, Paul | Director | Robertson Street G2 8DU Glasgow 58 Scotland | United Kingdom | British | Finance Director | 258584380001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| CHAPLIN, Alan James | Director | 36 Renfield Street G2 1LU Glasgow 5th Floor, Culzean Building | England | British | Chief Operating Officer | 178739460001 | ||||||||
| CHAUDHRY, Jan | Director | Ely Place EC1N 6RY London 1 United Kingdom | United Kingdom | British | Railway Executive | 169409350001 | ||||||||
| DOWNEY, James Peter Edward | Director | 36 Renfield Street G2 1LU Glasgow 5th Floor, Culzean Building | United Kingdom | British | Accountant | 243439370001 | ||||||||
| EDWARDS, Julian | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Wales | British | Director | 91708090004 | ||||||||
| HOOGESTEGER, Jeffrey John Krijn | Director | Fleet Place EC4M 7RD London 5 England | The Netherlands | Dutch | Ceo | 166158320001 | ||||||||
| HYNES, Alexander John | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Scotland | British | Managing Director | 238034440001 | ||||||||
| KAYE, David Andrew | Director | 36 Renfield Street G2 1LU Glasgow Culzean Building United Kingdom | England | British | Company Director | 62567010004 | ||||||||
| LISTER, David Menzies | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Scotland | British | Sustainability & Safety Assurance Director, Scotra | 252223800001 | ||||||||
| MCPHAIL, Kenneth Allan | Director | 36 Renfield Street G2 1LU Glasgow 5th Floor, Culzean Building Scotland | Scotland | Scottish | Finance Director | 244624200001 | ||||||||
| PILBEAM, Alan Thomas | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | United Kingdom | British | None | 169451250001 | ||||||||
| SMULDERS, Christiaan Wilhelmus | Director | 36 Renfield Street G2 1LU Glasgow 5th Floor, Culzean Building Scotland | Netherlands | Dutch | None | 173085180001 | ||||||||
| THOM, Angus | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Scotland | British | Chief Operating Officer, Scotrail | 252223810001 | ||||||||
| VERSTER, Johannes Phillipus | Director | 36 Renfield Street G2 1LU Glasgow 5th Floor, Culzean Building Scotland | Scotland | South African | Managing Director | 197893390001 | ||||||||
| WHITE, Alexander Crone | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Scotland | British | Company Director | 291163250001 |
Who are the persons with significant control of ABELLIO SCOTRAIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport Uk (Operations) Limited | Apr 06, 2016 | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | 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