THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05201319. The accounts status is FULL and accounts are next due on 30/09/2024.

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED (until 30/12/2004)
HOUSEVALLEY LIMITED (until 24/09/2004)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY EDWARD FRANKLIN Secretary 2019-12-31 CURRENT
MR GARY EDWARD FRANKLIN Apr 1969 British Director 2019-12-31 CURRENT
VERONIQUE ROBIN-AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2017-06-23 CURRENT
SUSAN JANE MAIN Feb 1957 British Secretary 2005-03-30 UNTIL 2007-04-25 RESIGNED
MR GARY EDWARD FRANKLIN Apr 1969 British Secretary 2007-04-25 UNTIL 2015-03-31 RESIGNED
MR GARY EDWARD FRANKLIN Secretary 2015-03-31 UNTIL 2019-12-31 RESIGNED
MR FERGUS THOMSON HOBBS Feb 1947 Director 2004-09-08 UNTIL 2007-04-25 RESIGNED
MR NICHOLAS ROGER VARIAN May 1954 British Director 2005-01-01 UNTIL 2011-08-26 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-08-01 UNTIL 2015-03-31 RESIGNED
MS SARAH ANN MANSFIELD May 1962 British Director 2004-09-08 UNTIL 2007-04-25 RESIGNED
MS SARAH ANN MANSFIELD May 1962 British Secretary 2004-09-08 UNTIL 2005-03-30 RESIGNED
MR GARY EDWARD FRANKLIN Apr 1969 British Director 2007-04-25 UNTIL 2019-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-09 UNTIL 2004-09-08 RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2015-03-31 UNTIL 2019-12-31 RESIGNED
MR ANDREW MICHAEL OVERTON Apr 1956 British Director 2005-01-01 UNTIL 2012-02-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-09 UNTIL 2004-09-08 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2012-03-14 UNTIL 2013-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Scottish And Western Railway Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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