EDINBURGH RAIL LIMITED - AYR


Company Profile Company Filings

Overview

EDINBURGH RAIL LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
EDINBURGH RAIL LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: SC356384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDINBURGH RAIL LIMITED - AYR

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

6 MILLER ROAD
AYR
KA7 2AY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5458) LIMITED (until 04/06/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WALTERS Nov 1969 British Director 2019-06-12 CURRENT
MR JOHN ALEXANDER STEPHEN MCGREGOR Feb 1951 British Director 2009-06-03 CURRENT
GEORGE MCLEAN HAZEL Jan 1949 British Director 2009-06-03 CURRENT
ANTHONY JOHN CAHILL May 1981 Irish Director 2019-06-12 CURRENT
MR JOHN ALEXANDER STEPHEN MCGREGOR Jan 1951 British Secretary 2009-06-03 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2009-03-11 UNTIL 2009-06-03 RESIGNED
VINDEX LIMITED Director 2009-03-11 UNTIL 2009-06-03 RESIGNED
VINDEX SERVICES LIMITED Director 2009-03-11 UNTIL 2009-06-03 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-03-11 UNTIL 2009-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian George Walters 2021-03-15 11/1969 Ayr   Significant influence or control
Mr John Alexander Stephen Mcgregor 2016-04-06 - 2021-03-15 2/1951 Ayr   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Rail Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £7,237 Cash £-53,553 equity
Edinburgh Rail Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £9,252 Cash £489 equity
Edinburgh Rail Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-03-2021 £91,775 Cash £48,399 equity
Edinburgh Rail Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £100 Cash £116 equity
Edinburgh Rail Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-03-2018 £100 Cash £493 equity
Edinburgh Rail Limited - Accounts to registrar - small 17.2 2017-09-22 31-03-2017 £5,994 Cash £493 equity
Edinburgh Rail Limited - Abbreviated accounts 16.1 2016-07-28 31-03-2016 £12,950 Cash £15,147 equity
Edinburgh Rail Ltd - Limited company - abbreviated - 11.6 2015-11-14 31-03-2015 £48,926 Cash £8,069 equity
Edinburgh Rail Ltd - Limited company - abbreviated - 11.0.0 2014-07-31 31-03-2014 £578 Cash £-4,898 equity

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