SCOTTISH RAIL HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SCOTTISH RAIL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISH RAIL HOLDINGS LIMITED was incorporated 7 years ago on 28/10/2016 and has the registered number: SC548826. The accounts status is GROUP and accounts are next due on 31/12/2024.
SCOTTISH RAIL HOLDINGS LIMITED was incorporated 7 years ago on 28/10/2016 and has the registered number: SC548826. The accounts status is GROUP and accounts are next due on 31/12/2024.
SCOTTISH RAIL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLASGOW QUEEN STREET STATION MANAGEMENT SUITE
GLASGOW
G1 2AQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLR HOLDINGS LIMITED (until 24/03/2021)
SOLR HOLDINGS LIMITED (until 24/03/2021)
SOLR1 LIMITED (until 18/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CAIRNS | May 1958 | British | Director | 2023-04-01 | CURRENT |
MRS EMMA JANE DIXON | May 1980 | British | Director | 2022-12-08 | CURRENT |
MS ROZANNE FOYER | Nov 1972 | British | Director | 2022-05-26 | CURRENT |
MS CAROLYN JANE GRIFFITHS | May 1958 | British | Director | 2023-04-01 | CURRENT |
MR DAVID LOWRIE | Mar 1966 | British | Director | 2022-03-21 | CURRENT |
MR JOHN MACQUARRIE | Jan 1968 | Scottish | Director | 2022-08-18 | CURRENT |
MR BRIAN EDWARD BAVERSTOCK | Jun 1960 | British | Director | 2023-08-01 | CURRENT |
MRS EMMA JANE DIXON | Secretary | 2022-12-08 | CURRENT | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2018-08-01 UNTIL 2022-12-08 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-28 UNTIL 2018-08-01 | RESIGNED | ||
MR MICHAEL ALAN BAXTER | May 1966 | British | Director | 2018-02-19 UNTIL 2019-12-13 | RESIGNED |
BILL REEVE | Aug 1964 | British | Director | 2016-10-28 UNTIL 2022-05-26 | RESIGNED |
JOHN HENRY PROVAN | Jun 1972 | British | Director | 2021-03-26 UNTIL 2022-03-17 | RESIGNED |
MR ANDREW WILLIAM MACKIE | May 1974 | British | Director | 2018-02-19 UNTIL 2021-03-26 | RESIGNED |
MR GARETH MARK LLEWELLYN | Jun 1964 | British | Director | 2022-05-26 UNTIL 2023-03-31 | RESIGNED |
CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 2022-03-21 UNTIL 2022-12-29 | RESIGNED |
MR NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2022-05-26 UNTIL 2023-03-31 | RESIGNED |
MR GARY HUGH BOGAN | Sep 1971 | British | Director | 2016-10-28 UNTIL 2018-02-20 | RESIGNED |
MR JAMES LEE SHEDDEN | Dec 1965 | British | Director | 2019-12-13 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Ministers | 2018-05-17 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Solr Holdings Limited | 2016-10-28 - 2018-05-17 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SCOTTISH RAIL HOLDINGS LIMITED | 2022-07-28 | 31-10-2021 | £41 equity |