Scotrail Trains Limited
- Active
- Incorporated on 6 Aug 2007
Reg Address: Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ, Scotland
Previous Names:
Solr1 Limited - 24 Mar 2021
Solr Holdings Limited - 18 May 2018
Solr1 Limited - 18 May 2018
Solr1 Limited - 27 Oct 2016
Solr Holdings Limited - 27 Oct 2016
Solr1 Limited - 6 Aug 2007
Company Classifications:
49100 - Passenger rail transport, interurban
- Summary The company with name "Scotrail Trains Limited" is a ltd and located in Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ. Scotrail Trains Limited is currently in active status and it was incorporated on 6 Aug 2007 (17 years 1 months 15 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Scotrail Trains Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 May 2024 | - | Active |
2 | Julie Dale | Director | 18 May 2023 | British | Active |
3 | Carolyn Jane Griffiths | Director | 18 May 2023 | British | Active |
4 | John Macquarrie | Director | 1 Apr 2023 | Scottish | Active |
5 | Emma Jane Dixon | Secretary | 26 Jan 2023 | - | Resigned 31 May 2024 |
6 | Natalie Louise Smith | Director | 1 Dec 2022 | British | Resigned 15 Feb 2023 |
7 | Derek Finlayson Marchant | Director | 1 Dec 2022 | British | Active |
8 | Emma Jane Dixon | Director | 1 Dec 2022 | British | Resigned 31 May 2024 |
9 | Nicholas James Forster Brown | Director | 16 Jun 2022 | British | Resigned 31 Mar 2023 |
10 | Nicholas James Forster Brown | Director | 19 May 2022 | British | Active |
11 | Lesley Ann Kane | Director | 1 Apr 2022 | British | Resigned 13 Jun 2024 |
12 | Joanne Helen Maguire | Director | 1 Apr 2022 | British | Active |
13 | David Andrew Simpson | Director | 1 Apr 2022 | British | Active |
14 | Alexander John Hynes | Director | 1 Apr 2022 | British | Resigned 12 Apr 2024 |
15 | David Menzies Lister | Director | 1 Apr 2022 | British | Active |
16 | James Ernest Griffin | Director | 1 Apr 2022 | British | Resigned 11 Nov 2022 |
17 | David Lowrie | Director | 21 Mar 2022 | British | Active |
18 | Christopher Leslie Gibb | Director | 21 Mar 2022 | British | Resigned 29 Dec 2022 |
19 | John Henry Provan | Director | 26 Mar 2021 | British | Resigned 17 Mar 2022 |
20 | James Lee Shedden | Director | 13 Dec 2019 | British | Active |
21 | James Lee Shedden | Director | 13 Dec 2019 | British | Resigned 1 Apr 2022 |
22 | MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1 Aug 2018 | - | Active |
23 | MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1 Aug 2018 | - | Resigned 26 Jan 2023 |
24 | Michael Alan Baxter | Director | 19 Feb 2018 | British | Resigned 13 Dec 2019 |
25 | Andrew William Mackie | Director | 19 Feb 2018 | British | Active |
26 | Gary Hugh Bogan | Director | 16 Aug 2016 | British | Resigned 20 Feb 2018 |
27 | Aidan Benjamin Grisewood | Director | 27 Feb 2012 | British | Resigned 15 Sep 2016 |
28 | Frances Duffy | Director | 2 Mar 2011 | British | Resigned 27 Jan 2012 |
29 | William Joseph Reeve | Director | 22 Sep 2008 | British | Active |
30 | David Brough Binnie | Director | 22 Sep 2008 | British | Resigned 1 Mar 2011 |
31 | William Joseph Reeve | Director | 22 Sep 2008 | British | Resigned 1 Apr 2022 |
32 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 6 Aug 2007 | - | Resigned 19 Jun 2015 |
33 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 6 Aug 2007 | - | Resigned 1 Aug 2018 |
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 | Solr Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 May 2018 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 6 Aug 2016 | - | Ceased 16 Aug 2016 |
3 | Scottish Ministers Natures of Control: Legal Person 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 | - | Ceased 17 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scotrail Trains Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 17 Jun 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 14 Jun 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jun 2024 | Download PDF |
5 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Jun 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2024 | Download PDF |
7 | Officers - Termination Secretary Company With Name Termination Date | 4 Jun 2024 | Download PDF |
8 | Address - Change Sail Company With Old New | 3 Jun 2024 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2024 | Download PDF |
10 | Confirmation Statement - Updates | 7 Aug 2023 | Download PDF |
11 | Address - Move Registers To Sail Company With New | 7 Aug 2023 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 30 May 2023 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 29 May 2023 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2023 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2023 | Download PDF |
16 | Address - Change Sail Company With New | 14 Feb 2023 | Download PDF |
17 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2023 | Download PDF |
18 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2023 | Download PDF |
19 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2023 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2023 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2023 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2023 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 18 Aug 2022 | Download PDF |
24 | Officers - Second Filing Of Director Appointment With Name | 20 Jul 2022 | Download PDF |
25 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2022 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Full | 1 Jun 2022 | Download PDF |
27 | Accounts - Dormant | 1 Jun 2021 | Download PDF |
28 | Officers - Appoint Person Director Company With Name Date | 12 May 2021 | Download PDF |
29 | Officers - Termination Director Company With Name Termination Date | 12 May 2021 | Download PDF |
30 | Change Of Name - Certificate Company | 24 Mar 2021 | Download PDF |
31 | Resolution | 24 Mar 2021 | Download PDF |
32 | Confirmation Statement - No Updates | 18 Aug 2020 | Download PDF 3 Pages |
33 | Accounts - Dormant | 26 May 2020 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 27 Jan 2020 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2019 | Download PDF 2 Pages |
37 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
38 | Accounts - Dormant | 9 May 2019 | Download PDF 3 Pages |
39 | Confirmation Statement - Updates | 9 Aug 2018 | Download PDF 4 Pages |
40 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Aug 2018 | Download PDF 2 Pages |
41 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Aug 2018 | Download PDF 1 Pages |
42 | Officers - Appoint Person Secretary Company With Name Date | 1 Aug 2018 | Download PDF 2 Pages |
43 | Address - Change Registered Office Company With Date Old New | 1 Aug 2018 | Download PDF 1 Pages |
44 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2018 | Download PDF 1 Pages |
45 | Change Of Name - Certificate Company | 18 May 2018 | Download PDF 3 Pages |
46 | Resolution | 18 May 2018 | Download PDF 1 Pages |
47 | Accounts - Dormant | 15 May 2018 | Download PDF 3 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
51 | Confirmation Statement - Updates | 18 Aug 2017 | Download PDF 4 Pages |
52 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 7 Aug 2017 | Download PDF 2 Pages |
53 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Aug 2017 | Download PDF 1 Pages |
54 | Accounts - Dormant | 28 Apr 2017 | Download PDF 3 Pages |
55 | Resolution | 28 Oct 2016 | Download PDF 36 Pages |
56 | Change Of Constitution - Statement Of Companys Objects | 28 Oct 2016 | Download PDF 2 Pages |
57 | Resolution | 27 Oct 2016 | Download PDF 1 Pages |
58 | Change Of Name - Certificate Company | 27 Oct 2016 | Download PDF 3 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2016 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2016 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 23 Aug 2016 | Download PDF 2 Pages |
62 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 5 Pages |
63 | Accounts - Dormant | 6 May 2016 | Download PDF 3 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2015 | Download PDF 5 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
66 | Accounts - Amended Dormant | 10 Jun 2015 | Download PDF 3 Pages |
67 | Accounts - Amended Dormant | 10 Jun 2015 | Download PDF 3 Pages |
68 | Accounts - Dormant | 25 May 2015 | Download PDF 2 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 6 Pages |
70 | Accounts - Dormant | 14 May 2014 | Download PDF 2 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 6 Pages |
72 | Accounts - Dormant | 13 May 2013 | Download PDF 2 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2012 | Download PDF 6 Pages |
74 | Officers - Termination Director Company With Name | 24 May 2012 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 24 May 2012 | Download PDF 2 Pages |
76 | Accounts - Dormant | 11 May 2012 | Download PDF 2 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2011 | Download PDF 6 Pages |
78 | Officers - Termination Director Company With Name | 19 Aug 2011 | Download PDF 1 Pages |
79 | Officers - Appoint Person Director Company With Name | 19 Aug 2011 | Download PDF 2 Pages |
80 | Accounts - Dormant | 11 May 2011 | Download PDF 2 Pages |
81 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2010 | Download PDF 6 Pages |
82 | Accounts - Dormant | 26 May 2010 | Download PDF 2 Pages |
83 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 4 Pages |
84 | Accounts - Dormant | 2 Jun 2009 | Download PDF 2 Pages |
85 | Officers - Legacy | 20 Oct 2008 | Download PDF 2 Pages |
86 | Officers - Legacy | 20 Oct 2008 | Download PDF 3 Pages |
87 | Annual Return - Legacy | 5 Sep 2008 | Download PDF 3 Pages |
88 | Incorporation - Company | 6 Aug 2007 | Download PDF 18 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.