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.

# Name Status
1 Solr2 Limited
Mutual People: William Joseph Reeve , James Lee Shedden , Andrew William Mackie
Active
2 Scotrail Trains Limited
Mutual People: William Joseph Reeve , James Lee Shedden , Andrew William Mackie
Active
3 Duncan And Todd (Group) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
4 Mclelland Cheese Packing Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
5 Education 4 Ayrshire Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
6 Active Composites Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
7 Marmac Services Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Liquidation
8 Blackwell (Scotland) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
9 Education 4 Ayrshire (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
10 Dumfries Facilities (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
11 Abc Schools Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
12 Es Properties (Liverpool) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
13 Esp (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
14 Ocean Point Developments Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
15 Winning Scotland
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
16 Abc Schools (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
17 Catchment Moray Holdings Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
18 Catchment Moray Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
19 The Edinburgh Schools Partnership Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
20 Atlas Hotels (Hemel Hempstead) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
21 Atlas Hotels (Cambridge) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
22 New Land (Argyll) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
23 Landteam Scotland (Glenrothes) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
24 Ballos Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Liquidation
25 Sibl C.I.C.
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
26 Atlas Hotels (Luton Airport) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
27 Macrocom (743) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
28 Story Uk Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
29 D R Newitt & Associates Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
30 Getwhoosh Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
31 Highbury Healthcare (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
32 Highbury Healthcare Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
33 Walker Facilities Management Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
34 Walker Timber Engineering Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
35 Lgbt Scotland Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
36 Polyurethane Products And Consulting Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
37 The Burnfield Trading Company Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
38 Collective Architecture Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
39 October Cafe Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
40 Mclaren Software Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
41 Ably Resources Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
42 Albatrans (Uk) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
43 Gerard Removers Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Liquidation
44 Ginkgo Uk Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
45 Lloyd (Scotland) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
46 Diamond Envelopes Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Liquidation
47 Emerald Pension Trustees Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
48 Fusion Mechanical Services Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
49 Mears Scotland (Services) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
50 Mayer-Kuvert (Uk) Holdings Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Liquidation
51 Macrocom (948) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
52 Macroberts Trustees Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
53 3 Ed Holdings Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
54 3 Ed Glasgow Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
55 Safety At Sea Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
56 Ailsa Th Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
57 Wafi Uk Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
58 Calbank (Uddingston) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active - Proposal To Strike Off
59 Iceblue Trustees Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
60 Denholm Industrial Services (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Liquidation
61 Denholm Environmental Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
62 Denholm Oilfield Services (Azerbaijan) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
63 Denholm Oilfield Services Group Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
64 Denholm Seafoods Group Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
65 Denholm Valvecare (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
66 Howco Metals Management Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
67 Howco Special Processing Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
68 Turner & Hickman Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
69 Carron Property Ltd
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
70 Oceanair Travel (Uk) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
71 Petrasco Services Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
72 Pmi Denholm Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
73 Inisoft Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
74 Albachiara Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
75 Anderson Print Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
76 Ksl Facilities Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
77 K Holdings Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
78 Kersland Properties Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
79 Pekino Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
80 Bsolve Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
81 Ecg Facilities Services Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
82 Tuv Sud Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
83 Mackay Properties (Perth) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
84 Finland Log Homes Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
85 Bss Cold Store Installation Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
86 East & West Mills Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
87 W & J Knox Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
88 Ashrona Power Systems Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
89 Oil And Storage Services Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
90 Lamellar Biomedical Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
91 Lanarkshire Initiatives Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
92 The Renfrewshire Schools Partnership Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
93 Rsp (Holdings) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
94 Scottech Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
95 Waterfoot Properties Ltd
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
96 Linkcore Pharma Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
97 D3 Plus Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Liquidation
98 Macrocom (882) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
99 Reo Stakis Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
100 St Columba'S School (Developments) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
101 St Columba'S School (Construction) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
102 St Andrews Timber & Building Supplies (West) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
103 Skandiaverken Ltd.
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
104 Carmichael Phillips Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
105 Malcolm Of Brookfield Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
106 D A Macdonald (Contractors) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
107 W & A Developments Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
108 Perthshire Whisky Company Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
109 Hendry Ramsay Waters (Worldwide) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
110 Mansfield Estates Pension Trustees Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
111 Eurocentral Partnership Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
Active
112 Fractional Finance Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
113 Skyline Printing Company Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
114 Exxelis Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
115 Minty Younger (Marketing & Design) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
116 Hendry Ramsay Waters Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
117 Ice Blue Concepts Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
118 24 Something Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
119 Macrocom (968) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
120 Creme Developments Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
121 Dynamic Knowledge Corporation Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
122 Yrock Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
123 Thompson Partnership Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
124 Montford Marine Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
125 Woodgate Homes And Developments Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
126 Macrocom (769) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
127 Ptarmigan Developments Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
128 Ion Publishing Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
129 Relaxateeze Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
130 Inkarcade Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
131 Exambulance Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
132 Macrocom (745) Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
133 Alba Engineering Design Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved
134 Little Beans Limited
Mutual People: MACROBERTS CORPORATE SERVICES LIMITED
dissolved