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RAIL ELECTRIFICATION LIMITED

RAIL ELECTRIFICATION LIMITED

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

    • Overview

    Company NameRAIL ELECTRIFICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAIL ELECTRIFICATION LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
    • Construction of railways and underground railways (42120) / Construction
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Electrical installation (43210) / Construction

    Where is RAIL ELECTRIFICATION LIMITED located?

    Registered Office Address
    Rench Farm
    Drumclog
    ML10 6QJ Strathaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAIL ELECTRIFICATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RAIL ELECTRIFICATION LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for RAIL ELECTRIFICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		27 pagesAA

    Registration of charge SC5120160006, created on Oct 04, 2024

    		70 pagesMR01

    Registration of charge SC5120160005, created on Oct 04, 2024

    		18 pagesMR01

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		28 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		29 pagesAA

    Satisfaction of charge SC5120160002 in full

    		4 pagesMR04

    Satisfaction of charge SC5120160001 in full

    		4 pagesMR04

    Registration of charge SC5120160003, created on Nov 18, 2022

    		67 pagesMR01

    Registration of charge SC5120160004, created on Nov 18, 2022

    		18 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Confirmation statement made on Jul 30, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		29 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Registration of charge SC5120160002, created on Jul 27, 2021

    		53 pagesMR01

    Registration of charge SC5120160001, created on Jul 27, 2021

    		16 pagesMR01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Cessation of Scott Kernachan as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Notification of Qts Group Ltd. as a person with significant control on May 28, 2021

    		2 pagesPSC02

    Termination of appointment of Kenneth Barr as a director on May 28, 2021

    		1 pagesTM01

    Termination of appointment of Richard Mark Potts as a director on May 28, 2021

    		1 pagesTM01

    Appointment of Renew Nominees Limited as a secretary on May 28, 2021

    		2 pagesAP04

    Appointment of Mr Paul Scott as a director on May 28, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of RAIL ELECTRIFICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENEW NOMINEES LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Secretary
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration Number02347041
    		158330520001
    KERNACHAN, Scott
    Main Street
    Uddingston
    G71 7EW Glasgow
    113
    Scotland
    		Director
    Main Street
    Uddingston
    G71 7EW Glasgow
    113
    Scotland
    		ScotlandScottishDirector99750310004
    MCLEISH, Alan Carson
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		ScotlandBritishDirector194219960001
    SCOTT, Paul
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		EnglandBritishDirector63708460003
    RENEW CORPORATE DIRECTOR LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration Number04843611
    		152232750001
    BARR, Kenneth
    Main Street
    Uddingston
    G71 7EW Glasgow
    113 Main Street
    Scotland
    		Director
    Main Street
    Uddingston
    G71 7EW Glasgow
    113 Main Street
    Scotland
    		ScotlandBritishOperations Director188389440001
    KERNACHAN, Scott
    Main Street
    Uddingston
    G71 7EW Glasgow
    113
    United Kingdom
    		Director
    Main Street
    Uddingston
    G71 7EW Glasgow
    113
    United Kingdom
    		ScotlandScottishRail Electrification99750310003
    POTTS, Richard Mark
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		EnglandBritishManaging Director96945820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAIL ELECTRIFICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qts Group Ltd.
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		May 28, 2021
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc346116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Kernachan
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		Apr 06, 2016
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		Yes
    Nationality: Scottish
    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 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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