SCOTTISH RAIL HOLDINGS LIMITED: Filings

  • Overview

    Company NameSCOTTISH RAIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC548826
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH RAIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    119 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Edward Baverstock on Oct 28, 2025

    2 pagesCH01

    Change of details for Scottish Ministers as a person with significant control on Oct 27, 2025

    2 pagesPSC05

    Appointment of Mr Michael David Bagshaw as a director on Aug 04, 2025

    2 pagesAP01

    Termination of appointment of Graeme Cook as a director on Aug 02, 2025

    1 pagesTM01

    Appointment of Professor Iain Wilson Docherty as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Richard Cairns as a director on Dec 31, 2024

    1 pagesTM01

    Director's details changed for Mr Neil Mcdonald Amner on Nov 20, 2024

    2 pagesCH01

    Secretary's details changed for Neil Mcdonald Amner on Nov 20, 2024

    1 pagesCH03

    Group of companies' accounts made up to Mar 31, 2024

    86 pagesAA

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 20, 2024

    1 pagesTM02

    Appointment of Neil Mcdonald Amner as a secretary on Nov 20, 2024

    2 pagesAP03

    Appointment of Mr Neil Mcdonald Amner as a director on Nov 20, 2024

    2 pagesAP01

    Director's details changed for Ms Hannah Beverley Monie Ross on Nov 05, 2024

    2 pagesCH01

    Change of details for Scottish Ministers as a person with significant control on Nov 05, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Ms Hannah Beverley Ross as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Mr Campbell Bruce Davidson as a director on Jun 27, 2024

    2 pagesAP01

    Termination of appointment of David Lowrie as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Dr Graeme Cook as a director on Jun 27, 2024

    2 pagesAP01

    Appointment of Brodies Secretarial Services Limited as a secretary on May 31, 2024

    2 pagesAP04

    Termination of appointment of Emma Jane Dixon as a secretary on May 31, 2024

    1 pagesTM02

    Termination of appointment of Emma Jane Dixon as a director on May 31, 2024

    1 pagesTM01

    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