SCOTTISH RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH RAIL HOLDINGS LIMITED
COMPANY NUMBER
SC548826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/05/2018
24/03/2021
SOLR HOLDINGS LIMITED
View all previous names
GLASGOW
G2 5LD
3rd Floor St Vincent Plaza
319 St Vincent Street
Glasgow
G2 5LD
G2 5LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 25/11/2024 | New Company Secretary Neil Mcdonald Amner (932957512) Appointed |
| 25/11/2024 | New Board Member Neil Mcdonald Amner (914218618) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 25/11/2024 | New Company Secretary Neil Mcdonald Amner (932957512) Appointed |
| 25/11/2024 | New Board Member Neil Mcdonald Amner (914218618) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Hannah Beverley Ross (932742638) Appointed |
| 10/07/2024 | New Board Member Campbell Bruce Davidson (932468381) Appointed |
| 04/07/2024 | David Lowrie (906298928) has left the board |
| 04/07/2024 | New Board Member Graeme Cook (932468380) Appointed |
| 04/07/2024 | New Board Member Campbell Bruce Davidson (932468382) Appointed |
| 12/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932376455) Appointed |
| 06/06/2024 | Emma Jane Dixon (930318990) has left the board |
| 06/06/2024 | Emma Jane Dixon (930319038) has left the board |
| 20/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | James Lee Shedden (926537515) has left the board |
| 03/08/2023 | New Board Member Brian Edward Baverstock (931191566) Appointed |
| 27/04/2023 | Nicholas James Forster Brown (929808682) has left the board |
| 27/04/2023 | Gareth Mark Llewellyn (919633418) has left the board |
| 27/04/2023 | New Board Member Carolyn Jane Griffiths (930833236) Appointed |
| 27/04/2023 | New Board Member Richard Cairns (930003537) Appointed |
| 20/02/2023 | Christopher Leslie Gibb (929381508) has left the board |
| 14/12/2022 | New Company Secretary Emma Jane Dixon (930319038) Appointed |
| 14/12/2022 | MACROBERTS CORPORATE SERVICES LIMITED (990001802) has left the board |
| 14/12/2022 | New Board Member Emma Jane Dixon (930318990) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member John MacQuarrie (929938878) Appointed |
| 30/07/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Rozanne Foyer (926901684) Appointed |
| 20/07/2022 | New Board Member Nicholas James Forster Brown (929808682) Appointed |
| 20/07/2022 | William Joseph Reeve (913404722) has left the board |
| 19/07/2022 | New Board Member Gareth Mark Llewellyn (919633418) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Christopher Leslie Gibb (929381508) Appointed |
| 23/03/2022 | New Board Member David Lowrie (906298928) Appointed |
| 22/03/2022 | John Henry Provan (928306837) has left the board |
| 14/05/2021 | New Board Member John Henry Provan (928306837) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 18/12/2019 | Michael Alan Baxter (924450847) has left the board |
| 18/12/2019 | New Board Member James Lee Shedden (926537515) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 13/12/2018 | MACROBERTS CORPORATE SERVICES LIMITED (924901655) has left the board |
| 13/12/2018 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (990001802) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (924901655) Appointed |
| 03/08/2018 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 03/08/2018 | Change in Reg. Office |
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