Abellio Scotrail Ltd

Active
Incorporated on 23 May 2013

Reg Address: 58 Robertson Street, Glasgow G2 8DU, Scotland

Company Number SC450732
Company Status Active
Incorporation Date 23 May 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 May 2024
Confirmation Statement Next Due 31 May 2025
Average Number of Employees -

Company Classifications:
49100 - Passenger rail transport, interurban

Summary The company with name "Abellio Scotrail Ltd" is a ltd and located in 58 Robertson Street, Glasgow G2 8DU. Abellio Scotrail Ltd is currently in active status and it was incorporated on 23 May 2013 (11 years 3 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Abellio Scotrail Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alan Thomas Pilbeam	Director	14 Apr 2023	British	Active
2	David Andrew Kaye	Director	28 Jul 2020	British	Active
3	David Andrew Kaye	Director	28 Jul 2020	British	Resigned 14 Apr 2023
4	Alexander Crone White	Director	7 Feb 2020	British	Resigned 1 Apr 2022
5	Alexander Crone White	Director	7 Feb 2020	British	Active
6	Paul Wright	Director	23 Mar 2019	British	Active
7	Paul Wright	Director	23 Mar 2019	British	Active
8	Angus Thom	Director	1 Nov 2018	British	Resigned 20 Feb 2020
9	David Lister	Director	1 Nov 2018	British	Active
10	David Menzies Lister	Director	1 Nov 2018	British	Resigned 1 Apr 2022
11	James Peter Edward Downey	Director	25 Jan 2018	British	Resigned 23 Mar 2019
12	Alexander John Hynes	Director	7 Sep 2017	British	Active
13	Alexander John Hynes	Director	7 Sep 2017	British	Resigned 1 Apr 2022
14	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Active
15	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Resigned 28 Feb 2023
16	Alan Thomas Pilbeam	Director	25 Feb 2016	British	Resigned 10 Aug 2020
17	Alan James Chaplin	Director	10 Sep 2015	British	Resigned 24 Dec 2015
18	Kenneth Allan Mcphail	Director	18 May 2015	Scottish	Resigned 22 Dec 2017
19	Johannes Phillipus Verster	Director	18 May 2015	South African	Resigned 28 Feb 2017
20	Julian Edwards	Director	31 Mar 2015	British	Resigned 28 Jul 2020
21	Jan Chaudhry	Director	31 Mar 2015	British	Resigned 16 Jul 2015
22	Julian Edwards	Director	31 Mar 2015	British	Resigned 28 Jul 2020
23	Christiaan Wilhelmus Smulders	Director	26 Jan 2015	Dutch	Resigned 15 Jun 2015
24	HALCO SECRETARIES LIMITED	Corporate Secretary	23 May 2013	-	Resigned 2 Mar 2016
25	Jeffrey John Krijn Hoogesteger	Director	23 May 2013	Dutch	Resigned 15 Jun 2015
26	Dominic Daniel Gerard Booth	Director	23 May 2013	British	Active
27	Dominic Daniel Gerard Booth	Director	23 May 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Abellio Transport Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Abellio Scotrail Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	17 May 2024	Download PDF
2	Accounts - Full	22 Mar 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	22 Jun 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	17 May 2023	Download PDF
5	Confirmation Statement - Updates	17 May 2023	Download PDF
6	Confirmation Statement - No Updates	6 Jun 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	4 Jun 2021	Download PDF
8	Accounts - Full	7 Apr 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	17 Sep 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	6 Aug 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	6 Aug 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	5 Jun 2020	Download PDF 4 Pages
14	Officers - Appoint Person Director Company With Name Date	27 Apr 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	24 Mar 2020	Download PDF 1 Pages
17	Accounts - Full	27 Dec 2019	Download PDF 48 Pages
18	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
20	Confirmation Statement - Updates	24 May 2019	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	24 May 2019	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	17 May 2019	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	6 Nov 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	6 Nov 2018	Download PDF 2 Pages
25	Accounts - Full	27 Sep 2018	Download PDF 40 Pages
26	Accounts - Change Account Reference Date Company Current Extended	18 Jul 2018	Download PDF 1 Pages
27	Confirmation Statement - Updates	6 Jun 2018	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	21 Feb 2018	Download PDF 2 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Jan 2018	Download PDF 18 Pages
30	Officers - Termination Director Company With Name Termination Date	22 Dec 2017	Download PDF 1 Pages
31	Accounts - Full	27 Sep 2017	Download PDF 34 Pages
32	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	18 Sep 2017	Download PDF 2 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	15 Sep 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	14 Aug 2017	Download PDF 1 Pages
37	Confirmation Statement - Updates	23 May 2017	Download PDF 5 Pages
38	Accounts - Full	22 Sep 2016	Download PDF 37 Pages
39	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2016	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2016	Download PDF 6 Pages
41	Officers - Termination Secretary Company With Name Termination Date	8 Mar 2016	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	26 Feb 2016	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	8 Jan 2016	Download PDF 1 Pages
44	Mortgage - Satisfy Charge Full	7 Jan 2016	Download PDF 1 Pages
45	Mortgage - Satisfy Charge Full	7 Jan 2016	Download PDF 1 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jan 2016	Download PDF 19 Pages
47	Officers - Appoint Person Director Company With Name Date	22 Oct 2015	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	17 Aug 2015	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2015	Download PDF 9 Pages
52	Accounts - Made Up Date	28 May 2015	Download PDF 5 Pages
53	Officers - Appoint Person Director Company With Name Date	22 May 2015	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	21 May 2015	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	21 May 2015	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	21 May 2015	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name Date	15 May 2015	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	15 May 2015	Download PDF 2 Pages
59	Address - Change Registered Office Company With Date Old New	12 May 2015	Download PDF 1 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Apr 2015	Download PDF 16 Pages
61	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Apr 2015	Download PDF 15 Pages
62	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Mar 2015	Download PDF 19 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Mar 2015	Download PDF 18 Pages
64	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Mar 2015	Download PDF 11 Pages
65	Officers - Appoint Person Director Company With Name Date	26 Jan 2015	Download PDF 2 Pages
66	Accounts - Change Account Reference Date Company Previous Shortened	14 Oct 2014	Download PDF 2 Pages
67	Accounts - Made Up Date	14 Oct 2014	Download PDF 6 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2014	Download PDF 5 Pages
69	Address - Change Registered Office Company With Date Old	31 Mar 2014	Download PDF 1 Pages
70	Incorporation - Company	23 May 2013	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	First Aberdeen Limited Mutual People: David Andrew Kaye	Active
2	First Information Services Limited Mutual People: David Andrew Kaye	Active
3	First Shared Services Limited Mutual People: David Andrew Kaye	dissolved
4	West Midlands Travel Limited Mutual People: David Andrew Kaye	Active
5	Altram L.R.T. Limited Mutual People: David Andrew Kaye	Active
6	First West Of England Limited Mutual People: David Andrew Kaye	Active
7	Northampton Transport Limited Mutual People: David Andrew Kaye	Active
8	First Capital East Limited Mutual People: David Andrew Kaye	Active
9	First Essex Buses Limited Mutual People: David Andrew Kaye	Active
10	Confederation Of Passenger Transport Uk Mutual People: David Andrew Kaye	Active
11	Taybus Holdings Limited Mutual People: David Andrew Kaye	Active
12	Tayside Public Transport Company Limited Mutual People: David Andrew Kaye	Active
13	West Midlands Trains Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
14	West Midlands Holdings Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
15	Abellio Greater Anglia Ltd Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	dissolved
16	Transport Uk East Anglia Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
17	Transport Uk East Midlands Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
18	Mcgill’S Scotland East Limited Mutual People: David Andrew Kaye	Active
19	Anglia Rail Holdings Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
20	First Glasgow (No.1) Limited Mutual People: David Andrew Kaye	Active
21	First Glasgow (No.2) Limited Mutual People: David Andrew Kaye	Active
22	Kaye Property Partnership Ltd Mutual People: David Andrew Kaye	Active
23	Dave Kaye Associates Ltd Mutual People: David Andrew Kaye	Active
24	First Midland Red Buses Limited Mutual People: David Andrew Kaye	Active
25	First Potteries Limited Mutual People: David Andrew Kaye	Active
26	Leicester Citybus Limited Mutual People: David Andrew Kaye	Active
27	First York Limited Mutual People: David Andrew Kaye	Active
28	First West Yorkshire Limited Mutual People: David Andrew Kaye	Active
29	Indexbegin Limited Mutual People: David Andrew Kaye	Active
30	Quickstep Travel Ltd. Mutual People: David Andrew Kaye	Active
31	Reynard Buses Limited Mutual People: David Andrew Kaye	Active
32	Rider Travel Limited Mutual People: David Andrew Kaye	Active
33	Midland Travellers Limited Mutual People: David Andrew Kaye	Active
34	Rider Holdings Limited Mutual People: David Andrew Kaye	Active
35	Merseyrail Services Holding Company Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
36	First Eastern Counties Buses Limited Mutual People: David Andrew Kaye	Active
37	First Manchester Limited Mutual People: David Andrew Kaye	Active
38	First Ashton Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
39	First Pioneer Bus Limited Mutual People: David Andrew Kaye	Active
40	Chester City Transport Limited Mutual People: David Andrew Kaye	Active
41	Crosville Limited Mutual People: David Andrew Kaye	Active
42	First North West Limited Mutual People: David Andrew Kaye	Active
43	Mainline Partnership Limited Mutual People: David Andrew Kaye	Active
44	First South Yorkshire Limited Mutual People: David Andrew Kaye	Active
45	First Cymru Buses Limited Mutual People: David Andrew Kaye	Active
46	First Beeline Buses Limited Mutual People: David Andrew Kaye	Active
47	First Hampshire & Dorset Limited Mutual People: David Andrew Kaye	Active
48	First South West Limited Mutual People: David Andrew Kaye	Active
49	Centrewest London Buses Limited Mutual People: David Andrew Kaye	Active
50	Centrewest Limited Mutual People: David Andrew Kaye	Active
51	First Centrewest Buses Limited Mutual People: David Andrew Kaye	Active
52	First Bus Central Services Limited Mutual People: David Andrew Kaye	Active
53	Firstbus (South) Limited Mutual People: David Andrew Kaye	Active
54	Ccb Holdings Limited Mutual People: David Andrew Kaye	Active
55	Firstbus (North) Limited Mutual People: David Andrew Kaye	Active
56	First City Line Ltd Mutual People: David Andrew Kaye	Active
57	First Capital North Limited Mutual People: David Andrew Kaye	Active
58	Bristol Bus Station Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
59	Greyhound Limited Mutual People: David Andrew Kaye	Active
60	Firstbus Group Limited Mutual People: David Andrew Kaye	Active
61	London Sovereign Limited Mutual People: David Andrew Kaye	Active
62	London United Busways Limited Mutual People: David Andrew Kaye	Active
63	Quality Line Transport Limited Mutual People: David Andrew Kaye	Active
64	Goskills Limited Mutual People: David Andrew Kaye	dissolved
65	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
66	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
67	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
68	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
69	National Express Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
70	Ne No. 3 Limited Mutual People: Dominic Daniel Gerard Booth	Active
71	Ne Trains South Limited Mutual People: Dominic Daniel Gerard Booth	Active
72	Central Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
73	Silverlink Train Services Limited Mutual People: Dominic Daniel Gerard Booth	Active
74	West Anglia Great Northern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
75	London Eastern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
76	Ne No.1 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
77	Ne No.2 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
78	Rail Delivery Group Limited Mutual People: Dominic Daniel Gerard Booth	Active
79	Transport Uk (Operations) Limited Mutual People: Dominic Daniel Gerard Booth	Active
80	Transport Uk Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
81	Merseyrail Electrics 2002 Limited Mutual People: Dominic Daniel Gerard Booth	Active
82	Northern Rail Holdings Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
83	Transport Uk North West Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
84	Northern Rail Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
85	Transport Uk London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
86	Transport Uk West London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
87	Abellio Surrey Limited Mutual People: Dominic Daniel Gerard Booth	Active - Proposal To Strike Off
88	Transport Uk Bus Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
89	9G Rail Limited Mutual People: Dominic Daniel Gerard Booth	Active