SCOTRAIL TRAINS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SCOTRAIL TRAINS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTRAIL TRAINS LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: SC328826. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOTRAIL TRAINS LIMITED - GLASGOW

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

ATRIUM COURT
GLASGOW
G2 6HQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLR1 LIMITED (until 24/03/2021)
SOLR HOLDINGS LIMITED (until 18/05/2018)
SOLR1 LIMITED (until 27/10/2016)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN JANE GRIFFITHS May 1958 British Director 2023-05-18 CURRENT
MRS EMMA JANE DIXON Secretary 2023-01-26 CURRENT
MRS EMMA JANE DIXON May 1980 British Director 2022-12-01 CURRENT
MRS JULIE DALE Aug 1977 British Director 2023-05-18 CURRENT
MR DAVID ANDREW SIMPSON Jul 1965 British Director 2022-04-01 CURRENT
DEREK FINLAYSON MARCHANT Jan 1975 British Director 2022-12-01 CURRENT
MR DAVID LOWRIE Mar 1966 British Director 2022-03-21 CURRENT
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2023-04-01 CURRENT
JOANNE HELEN MAGUIRE Jun 1979 British Director 2022-04-01 CURRENT
MR DAVID LISTER Apr 1967 British Director 2022-04-01 CURRENT
LESLEY ANN KANE May 1973 British Director 2022-04-01 CURRENT
ALEXANDER JOHN HYNES Mar 1977 British Director 2022-04-01 CURRENT
JOHN HENRY PROVAN Jun 1972 British Director 2021-03-26 UNTIL 2022-03-17 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Secretary 2018-08-01 UNTIL 2023-01-26 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-08-06 UNTIL 2018-08-01 RESIGNED
ATHOLL INCORPORATIONS LIMITED Corporate Director 2007-08-06 UNTIL 2015-06-19 RESIGNED
MR DAVID BROUGH BINNIE May 1954 British Director 2008-09-22 UNTIL 2011-03-01 RESIGNED
NATALIE LOUISE SMITH Nov 1980 British Director 2022-12-01 UNTIL 2023-02-15 RESIGNED
MR JAMES LEE SHEDDEN Dec 1965 British Director 2019-12-13 UNTIL 2022-04-01 RESIGNED
BILL REEVE Aug 1964 British Director 2008-09-22 UNTIL 2022-04-01 RESIGNED
MR ANDREW WILLIAM MACKIE May 1974 British Director 2018-02-19 UNTIL 2021-03-26 RESIGNED
MR AIDAN BENJAMIN GRISEWOOD Jun 1973 British Director 2012-02-27 UNTIL 2016-09-15 RESIGNED
JAMES ERNEST GRIFFIN Sep 1961 British Director 2022-04-01 UNTIL 2022-11-11 RESIGNED
CHRISTOPHER LESLIE GIBB Sep 1963 British Director 2022-03-21 UNTIL 2022-12-29 RESIGNED
FRANCES DUFFY Jan 1958 British Director 2011-03-02 UNTIL 2012-01-27 RESIGNED
MR NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2022-06-16 UNTIL 2023-03-31 RESIGNED
MR GARY HUGH BOGAN Sep 1971 British Director 2016-08-16 UNTIL 2018-02-20 RESIGNED
MR MICHAEL ALAN BAXTER May 1966 British Director 2018-02-19 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Rail Holdings Limited 2018-05-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scottish Ministers 2016-04-06 - 2018-05-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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KEOLIS GO-AHEAD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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KEOLIS AMEY METROLINK LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CALEDONIAN SLEEPER LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
ABELLIO SCOTRAIL LTD GLASGOW SCOTLAND Active FULL 49100 - Passenger rail transport, interurban
SCOTTISH RAIL HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOLR1 LIMITED 2020-05-27 31-08-2019 £1 Cash £1 equity
SOLR Holdings Limited - Accounts 2018-05-16 31-08-2017 £1 Cash £1 equity
SOLR1 Limited - Accounts 2017-04-29 31-08-2016 £1 Cash £1 equity
SOLR1 Limited - Accounts 2016-05-07 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - SOLR1 LIMITED 2015-05-26 31-08-2014 £1 Cash £1 equity

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SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
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