Scottish Rail Holdings Limited
- Active
- Incorporated on 28 Oct 2016
Reg Address: Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow G1 2AQ, Scotland
Previous Names:
Solr Holdings Limited - 24 Mar 2021
Solr1 Limited - 18 May 2018
Solr Holdings Limited - 18 May 2018
Solr1 Limited - 28 Oct 2016
- Summary The company with name "Scottish Rail Holdings Limited" is a private limited company and located in Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow G1 2AQ. Scottish Rail Holdings Limited is currently in active status and it was incorporated on 28 Oct 2016 (7 years 10 months 24 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 Scottish Rail Holdings 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 | Brian Edward Baverstock | Director | 1 Aug 2023 | British | Active |
3 | Richard Cairns | Director | 1 Apr 2023 | British | Active |
4 | Carolyn Jane Griffiths | Director | 1 Apr 2023 | British | Active |
5 | Emma Jane Dixon | Director | 8 Dec 2022 | British | Resigned 31 May 2024 |
6 | Emma Jane Dixon | Secretary | 8 Dec 2022 | - | Resigned 31 May 2024 |
7 | John Macquarrie | Director | 18 Aug 2022 | Scottish | Active |
8 | Rozanne Foyer | Director | 13 Jun 2022 | British | Active |
9 | Gareth Mark Llewellyn | Director | 26 May 2022 | British | Resigned 31 Mar 2023 |
10 | Nicholas James Forster Brown | Director | 26 May 2022 | British | Resigned 31 Mar 2023 |
11 | Rozanne Foyer | Director | 26 May 2022 | British | Active |
12 | David Lowrie | Director | 21 Mar 2022 | British | Active |
13 | Christopher Leslie Gibb | Director | 21 Mar 2022 | British | Resigned 29 Dec 2022 |
14 | John Henry Provan | Director | 26 Mar 2021 | British | Resigned 17 Mar 2022 |
15 | James Lee Shedden | Director | 13 Dec 2019 | British | Active |
16 | James Lee Shedden | Director | 13 Dec 2019 | British | Resigned 1 Aug 2023 |
17 | MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1 Aug 2018 | - | Active |
18 | Andrew William Mackie | Director | 19 Feb 2018 | British | Active |
19 | Andrew William Mackie | Director | 19 Feb 2018 | British | Resigned 26 Mar 2021 |
20 | Michael Alan Baxter | Director | 19 Feb 2018 | British | Resigned 13 Dec 2019 |
21 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Oct 2016 | - | Resigned 1 Aug 2018 |
22 | Gary Hugh Bogan | Director | 28 Oct 2016 | British | Resigned 20 Feb 2018 |
23 | William Joseph Reeve | Director | 28 Oct 2016 | British | Active |
24 | William Joseph Reeve | Director | 28 Oct 2016 | British | Resigned 26 May 2022 |
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 | Scottish Ministers 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 | 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 Right To Appoint And Remove Directors | 28 Oct 2016 | - | Ceased 17 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scottish Rail Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Jun 2024 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 4 Jun 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2024 | Download PDF |
4 | Address - Change Sail Company With New | 3 Jun 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 25 Apr 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 25 Apr 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2023 | Download PDF |
12 | Officers - Termination Secretary Company With Name Termination Date | 12 Dec 2022 | Download PDF 1 Pages |
13 | Officers - Appoint Person Secretary Company With Name Date | 12 Dec 2022 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2022 | Download PDF 2 Pages |
15 | Address - Change Registered Office Company With Date Old New | 7 Dec 2022 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2022 | Download PDF |
18 | Accounts - Amended Total Exemption Full | 11 Aug 2022 | Download PDF |
19 | Accounts - Micro Entity | 27 Jul 2022 | Download PDF 3 Pages |
20 | Officers - Second Filing Of Director Appointment With Name | 20 Jul 2022 | Download PDF |
21 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2022 | Download PDF |
22 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2022 | Download PDF |
23 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2022 | Download PDF |
24 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2022 | Download PDF 2 Pages |
25 | Accounts - Dormant | 30 Jul 2021 | Download PDF |
26 | Officers - Termination Director Company With Name Termination Date | 12 May 2021 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 12 May 2021 | Download PDF |
28 | Resolution | 24 Mar 2021 | Download PDF |
29 | Change Of Name - Certificate Company | 24 Mar 2021 | Download PDF |
30 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
31 | Accounts - Dormant | 14 Oct 2020 | Download PDF 3 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2019 | Download PDF 2 Pages |
34 | Confirmation Statement - No Updates | 5 Nov 2019 | Download PDF 3 Pages |
35 | Accounts - Dormant | 15 Jul 2019 | Download PDF 3 Pages |
36 | Confirmation Statement - Updates | 7 Nov 2018 | Download PDF 4 Pages |
37 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Aug 2018 | Download PDF 2 Pages |
38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Aug 2018 | Download PDF 1 Pages |
39 | Address - Change Registered Office Company With Date Old New | 1 Aug 2018 | Download PDF 1 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2018 | Download PDF 1 Pages |
41 | Officers - Appoint Person Secretary Company With Name Date | 1 Aug 2018 | Download PDF 2 Pages |
42 | Accounts - Dormant | 26 Jul 2018 | Download PDF 3 Pages |
43 | Resolution | 18 May 2018 | Download PDF 1 Pages |
44 | Change Of Name - Certificate Company | 18 May 2018 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
48 | Confirmation Statement - Updates | 10 Nov 2017 | Download PDF 5 Pages |
49 | Resolution | 7 Dec 2016 | Download PDF 36 Pages |
50 | Incorporation - Company | 28 Oct 2016 | Download PDF 45 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.