FIRST SCOTRAIL LIMITED -


Company Profile Company Filings

Overview

FIRST SCOTRAIL LIMITED is a Private Limited Company from and has the status: Active.
FIRST SCOTRAIL LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: SC185018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST SCOTRAIL LIMITED -

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 / 3 31/03/2023 31/12/2024

Registered Office

395 KING STREET
AB24 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2016-01-04 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
GERARD PATRICK O'HANLON Mar 1960 British Director 2009-02-20 UNTIL 2010-02-09 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2004-07-05 UNTIL 2005-04-07 RESIGNED
DAVID MURDOCH Feb 1972 British Director 2010-06-21 UNTIL 2013-07-12 RESIGNED
JAMES GULLEN MORGAN Jan 1948 British Director 2004-07-05 UNTIL 2009-11-13 RESIGNED
STEPHEN MONTGOMERY Dec 1962 British Director 2004-11-19 UNTIL 2015-03-30 RESIGNED
WILLIAM SMITH BLACK Jul 1956 British Director 2007-11-05 UNTIL 2010-02-16 RESIGNED
ANDREW JOHN MELLORS Oct 1970 British Director 2004-08-19 UNTIL 2007-03-09 RESIGNED
MR KENNETH ALLAN MCPHAIL Jan 1970 Scottish Director 2004-11-19 UNTIL 2015-03-30 RESIGNED
MR ALASDAIR JAMES MCNICOLL May 1958 British Director 2008-05-26 UNTIL 2011-03-31 RESIGNED
FIONA JANE MCCALLUM Jun 1963 British Director 2004-11-19 UNTIL 2005-06-20 RESIGNED
DONALD FAIRLEY MACPHERSON Oct 1958 British Director 2004-11-19 UNTIL 2005-11-18 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2003-02-18 UNTIL 2004-08-25 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-04-21 UNTIL 1998-06-25 RESIGNED
BRIAN REID Nominee Secretary 1998-04-21 UNTIL 1998-06-25 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-06-25 UNTIL 2004-07-05 RESIGNED
MARIE SMITH Apr 1970 Secretary 2004-07-05 UNTIL 2004-12-31 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Secretary 2005-01-05 UNTIL 2005-07-08 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-05 UNTIL 2005-12-20 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2010-02-09 UNTIL 2016-01-04 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2004-07-05 UNTIL 2011-03-31 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2005-12-19 UNTIL 2016-12-31 RESIGNED
MR PAUL DESMOND PATRICK FURZE WADDOCK Nov 1959 British Director 2004-07-05 UNTIL 2009-11-03 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1998-06-25 UNTIL 2003-02-18 RESIGNED
MR SEAN DUFFY Nov 1969 Scottish Director 2012-01-27 UNTIL 2015-03-30 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Director 2004-07-05 UNTIL 2005-12-16 RESIGNED
ANDREW HAINES Apr 1964 British Director 2005-07-12 UNTIL 2008-11-28 RESIGNED
MR KENNETH JAMES DOCHERTY Jan 1958 British Director 2014-01-24 UNTIL 2015-03-30 RESIGNED
GORDON DEWAR Mar 1966 British Director 2004-09-10 UNTIL 2006-05-12 RESIGNED
MR JOHN HAMILTON CURLEY Jan 1954 British Director 2005-04-19 UNTIL 2009-03-06 RESIGNED
MR KENNETH WILLIAM SCOTT Jun 1960 British Director 2007-03-12 UNTIL 2013-01-07 RESIGNED
MR CLIVE BURROWS Aug 1958 British Director 2004-07-05 UNTIL 2005-09-30 RESIGNED
MR CLIVE BURROWS Aug 1958 British Director 2009-02-20 UNTIL 2016-01-04 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2011-10-07 UNTIL 2015-04-17 RESIGNED
JACQUELINE DEY Jul 1962 British Director 2009-05-01 UNTIL 2015-03-30 RESIGNED
FIONA MARGARET IRVINE Sep 1969 British Director 2006-03-06 UNTIL 2009-04-04 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2003-02-18 UNTIL 2009-05-01 RESIGNED
NATALIE ROSE LOUGHBOROUGH Mar 1973 British Director 2005-11-02 UNTIL 2007-09-07 RESIGNED
MR GARY STEWART Nov 1966 British Director 2013-07-12 UNTIL 2015-03-30 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Director 2004-07-05 UNTIL 2005-07-08 RESIGNED
MR PETER DWYER WILLIAMS Apr 1963 British Director 2006-08-01 UNTIL 2009-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Rail Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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