ABELLIO SCOTRAIL LTD - GLASGOW


Company Profile Company Filings

Overview

ABELLIO SCOTRAIL LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABELLIO SCOTRAIL LTD was incorporated 10 years ago on 23/05/2013 and has the registered number: SC450732. The accounts status is FULL and accounts are next due on 31/03/2024.

ABELLIO SCOTRAIL LTD - 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 31/03/2022 31/03/2024

Registered Office

58 ROBERTSON STREET
GLASGOW
G2 8DU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WRIGHT Sep 1981 British Director 2019-03-23 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2013-05-23 CURRENT
MR ALAN THOMAS PILBEAM May 1967 British Director 2023-04-14 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 UNTIL 2023-02-28 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2013-05-23 UNTIL 2016-03-02 RESIGNED
MR ALEXANDER JOHN HYNES Mar 1977 British Director 2017-09-07 UNTIL 2022-04-01 RESIGNED
MR JOHANNES PHILLIPUS VERSTER Aug 1963 South African Director 2015-05-18 UNTIL 2017-02-28 RESIGNED
CHRISTIAAN WILHELMUS SMULDERS Dec 1956 Dutch Director 2015-01-26 UNTIL 2015-06-15 RESIGNED
MR ANGUS THOM Jun 1981 British Director 2018-11-01 UNTIL 2020-02-20 RESIGNED
JEFFREY JOHN KRIJN HOOGESTEGER Aug 1964 Dutch Director 2013-05-23 UNTIL 2015-06-15 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2020-07-28 UNTIL 2023-04-14 RESIGNED
MR DAVID LISTER Apr 1967 British Director 2018-11-01 UNTIL 2022-04-01 RESIGNED
MR KENNETH ALLAN MCPHAIL Jan 1970 Scottish Director 2015-05-18 UNTIL 2017-12-22 RESIGNED
MR ALAN THOMAS PILBEAM May 1967 British Director 2016-02-25 UNTIL 2020-08-10 RESIGNED
MR JAMES PETER EDWARD DOWNEY May 1977 British Director 2018-01-25 UNTIL 2019-03-23 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2015-03-31 UNTIL 2020-07-28 RESIGNED
JAN CHAUDHRY Mar 1967 British Director 2015-03-31 UNTIL 2015-07-16 RESIGNED
MR ALAN JAMES CHAPLIN Feb 1961 British Director 2015-09-10 UNTIL 2015-12-24 RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2020-02-07 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport Uk (Operations) 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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ST. MIRREN FOOTBALL CLUB LTD. (THE) PAISLEY SCOTLAND Active FULL 93110 - Operation of sports facilities
TRANSPORT UK HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 49100 - Passenger rail transport, interurban
ANGLIA RAIL HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTER GRID SOLUTIONS LIMITED GLASGOW SCOTLAND Active GROUP 62012 - Business and domestic software development
TRANSPORT UK HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 49100 - Passenger rail transport, interurban
ANGLIA RAIL HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si