Company information:
Scottish Rail Holdings Limited (No: SC548826)
Address: GLASGOW QUEEN STREET STATION MANAGEMENT SUITE, DUNDAS STREET, GLASGOW, G1 2AQ, SCOTLAND
Status: Operating Company
Incorporated: 28-Oct-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN EDWARD BAVERSTOCK ( DOB: Jun-1960 From: Aug-2023 )
Current Director: RICHARD CAIRNS ( DOB: May-1958 From: Apr-2023 )
Current Director: ROZANNE FOYER ( DOB: Nov-1972 From: May-2022 )
Current Director: CAROLYN JANE GRIFFITHS ( DOB: May-1958 From: Apr-2023 )
Current Director: DAVID LOWRIE ( DOB: Mar-1966 From: Mar-2022 )
Current Director: ANDREW WILLIAM MACKIE ( From: Feb-2018 )
Current Director: JOHN MACQUARRIE ( DOB: Jan-1968 From: Aug-2022 )
Resigned Director: MICHAEL ALAN BAXTER ( DOB: May-1966 From: Feb-2018 To: Dec-2019 )
Resigned Director: GARY HUGH BOGAN ( From: Oct-2016 To: Feb-2018 )
Resigned Director: NICHOLAS JAMES FORSTER BROWN ( DOB: Dec-1959 From: May-2022 To: Mar-2023 )
Resigned Director: EMMA JANE DIXON ( DOB: May-1980 From: Dec-2022 To: May-2024 )
Resigned Director: CHRISTOPHER LESLIE GIBB ( DOB: Sep-1963 From: Mar-2022 To: Dec-2022 )
Resigned Director: GARETH MARK LLEWELLYN ( DOB: Jun-1964 From: May-2022 To: Mar-2023 )
Resigned Director: JOHN HENRY PROVAN ( DOB: Jun-1972 From: Mar-2021 To: Mar-2022 )
Resigned Director: WILLIAM JOSEPH REEVE ( DOB: Aug-1964 From: Oct-2016 To: May-2022 )
Resigned Director: JAMES LEE SHEDDEN ( DOB: Dec-1965 From: Dec-2019 To: Aug-2023 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Oct-2016 To: Aug-2018 )
Resigned Secretary: EMMA JANE DIXON ( From: Dec-2022 To: May-2024 )
Resigned Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: Aug-2018 To: Dec-2022 )
Persons of Significant Control:
Scottish Ministers, C/O Transport Scotland Buchanan House Port Dundas Road, Glasgow, G4 0HF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-17)
Solr Holdings Limited, Edinburgh, EH3 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-28, Ceased: 2018-05-17)
Company Accounts Summary (£)
| Item | 2020-10-31 | 2021-10-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 80 | 39 | 80.0,39.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 80 | 39 | 80.0,39.0 |
| Total assets less current liabilities | 82 | 41 | 82.0,41.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 82 | 41 | 82.0,41.0 |
| Equity / share capital and reserves | 82 | 41 | 82.0,41.0 |