SCOTTISH RAIL HOLDINGS LIMITED
Overview
| Company Name | SCOTTISH RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC548826 |
| 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 SCOTTISH RAIL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTTISH RAIL HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH RAIL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLR HOLDINGS LIMITED | May 18, 2018 | May 18, 2018 |
| SOLR1 LIMITED | Oct 28, 2016 | Oct 28, 2016 |
What are the latest accounts for SCOTTISH RAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 119 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Edward Baverstock on Oct 28, 2025 | 2 pages | CH01 | ||
Change of details for Scottish Ministers as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Michael David Bagshaw as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Cook as a director on Aug 02, 2025 | 1 pages | TM01 | ||
Appointment of Professor Iain Wilson Docherty as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Cairns as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Neil Mcdonald Amner on Nov 20, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Neil Mcdonald Amner on Nov 20, 2024 | 1 pages | CH03 | ||
Group of companies' accounts made up to Mar 31, 2024 | 86 pages | AA | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 20, 2024 | 1 pages | TM02 | ||
Appointment of Neil Mcdonald Amner as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||
Appointment of Mr Neil Mcdonald Amner as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Hannah Beverley Monie Ross on Nov 05, 2024 | 2 pages | CH01 | ||
Change of details for Scottish Ministers as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ Scotland to 3rd Floor St Vincent Plaza 319 st Vincent Street Glasgow G2 5LD on Oct 04, 2024 | 1 pages | AD01 | ||
Appointment of Ms Hannah Beverley Ross as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Campbell Bruce Davidson 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 | ||
Appointment of Dr Graeme Cook as a director on Jun 27, 2024 | 2 pages | AP01 | ||
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 | ||
Who are the officers of SCOTTISH RAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMNER, Neil Mcdonald | Secretary | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | 329575120001 | |||||||||||
| AMNER, Neil Mcdonald | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | United Kingdom | British | 142186180001 | |||||||||
| BAGSHAW, Michael David | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | United Kingdom | British | 304982520001 | |||||||||
| BAVERSTOCK, Brian Edward | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | Scotland | British | 311915660002 | |||||||||
| DAVIDSON, Campbell Bruce | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | United Kingdom | British | 324683810001 | |||||||||
| DOCHERTY, Iain Wilson, Professor | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | Scotland | British | 332564850001 | |||||||||
| FOYER, Rozanne | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | Scotland | British | 269016840001 | |||||||||
| GRIFFITHS, Carolyn Jane | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | England | British | 308332360001 | |||||||||
| MACQUARRIE, John | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | Scotland | Scottish | 299388780001 | |||||||||
| ROSS, Hannah Beverley Monie | Director | St. Vincent Plaza 319 St. Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | United Kingdom | British | 327426380001 | |||||||||
| DIXON, Emma Jane | Secretary | Management Suite Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Scotland | 303190380001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom |
| 79799970001 | ||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Secretary | 60 York Street G2 8JX Glasgow 10th Floor, Capella Building Scotland | 900018020001 | |||||||||||
| BAXTER, Michael Alan | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Building Scotland | Scotland | British | 244508470001 | |||||||||
| BOGAN, Gary Hugh | Director | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom | United Kingdom | British | 212746370001 | |||||||||
| BROWN, Nicholas James Forster | Director | Management Suite Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Scotland | England | British | 298086820001 | |||||||||
| CAIRNS, Richard | Director | St Vincent Plaza 319 St Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | Scotland | British | 300035370001 | |||||||||
| COOK, Graeme | Director | 319 St. Vincent Street G2 5LD Glasgow St. Vincent Plaza, 3rd Floor United Kingdom | Scotland | British | 324683800001 | |||||||||
| DIXON, Emma Jane | Director | Management Suite Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Scotland | Scotland | British | 303189900001 | |||||||||
| GIBB, Christopher Leslie | Director | Management Suite Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Scotland | England | British | 293815080001 | |||||||||
| LLEWELLYN, Gareth Mark | Director | Management Suite Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Scotland | United Kingdom | British | 196334180002 | |||||||||
| LOWRIE, David | Director | Management Suite Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Scotland | England | British | 62989280005 | |||||||||
| MACKIE, Andrew William | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Building Scotland | Scotland | British | 244508450001 | |||||||||
| PROVAN, John Henry | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Building Scotland | Scotland | British | 283068370001 | |||||||||
| REEVE, William Joseph | Director | Port Dundas Road G4 0HF Glasgow Buchanan House Scotland | United Kingdom | British | 134047220002 | |||||||||
| SHEDDEN, James Lee | Director | Management Suite Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Scotland | Scotland | British | 265375150001 |
Who are the persons with significant control of SCOTTISH RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Ministers | May 17, 2018 | 177 Bothwell Street G2 7ER Glasgow C/O Transport Scotland. 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Solr Holdings Limited | Oct 28, 2016 | EH3 8HA Edinburgh 15 Atholl Crescent United Kingdom | Yes | ||||||||||
| |||||||||||||
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