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 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
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 |