SCOTTISH RAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC548826

Incorporation date

28/10/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

16/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (119 pages)

03/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

30/10/2025

Director's details changed for Mr Brian Edward Baverstock on 2025-10-28

View PDF (2 pages)

29/10/2025

Change of details for Scottish Ministers as a person with significant control on 2025-10-27

View PDF (2 pages)

05/08/2025

Termination of appointment of Graeme Cook as a director on 2025-08-02

View PDF (1 pages)

05/08/2025

Appointment of Mr Michael David Bagshaw as a director on 2025-08-04

View PDF (2 pages)

19/02/2025

Appointment of Professor Iain Wilson Docherty as a director on 2025-02-04

View PDF (2 pages)

13/01/2025

Secretary's details changed for Neil Mcdonald Amner on 2024-11-20

View PDF (1 pages)

13/01/2025

Director's details changed for Mr Neil Mcdonald Amner on 2024-11-20

View PDF (2 pages)

13/01/2025

Termination of appointment of Richard Cairns as a director on 2024-12-31

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (86 pages)

21/11/2024

Appointment of Neil Mcdonald Amner as a secretary on 2024-11-20

View PDF (2 pages)

21/11/2024

Appointment of Mr Neil Mcdonald Amner as a director on 2024-11-20

View PDF (2 pages)

21/11/2024

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2024-11-20

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

05/11/2024

Change of details for Scottish Ministers as a person with significant control on 2024-11-05

View PDF (2 pages)

05/11/2024

Director's details changed for Ms Hannah Beverley Monie Ross on 2024-11-05

View PDF (2 pages)

04/10/2024

Registered office address changed from Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ Scotland to 3rd Floor St Vincent Plaza 319 st Vincent Street Glasgow G2 5LD on 2024-10-04

View PDF (1 pages)

23/09/2024

Appointment of Ms Hannah Beverley Ross as a director on 2024-09-23

View PDF (2 pages)

02/07/2024

Appointment of Dr Graeme Cook as a director on 2024-06-27

View PDF (2 pages)

02/07/2024

Termination of appointment of David Lowrie as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Appointment of Mr Campbell Bruce Davidson as a director on 2024-06-27

View PDF (2 pages)

05/06/2024

Appointment of Brodies Secretarial Services Limited as a secretary on 2024-05-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Emma Jane Dixon as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Termination of appointment of Emma Jane Dixon as a secretary on 2024-05-31

View PDF (1 pages)

03/06/2024

Register inspection address has been changed to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD

View PDF (1 pages)

11/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (62 pages)

07/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

01/08/2023

Termination of appointment of James Lee Shedden as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Brian Edward Baverstock as a director on 2023-08-01

View PDF (2 pages)

25/04/2023

Termination of appointment of Gareth Mark Llewellyn as a director on 2023-03-31

View PDF (1 pages)

25/04/2023

Termination of appointment of Nicholas James Forster Brown as a director on 2023-03-31

View PDF (1 pages)

25/04/2023

Appointment of Ms Carolyn Jane Griffiths as a director on 2023-04-01

View PDF (2 pages)

25/04/2023

Appointment of Mr Richard Cairns as a director on 2023-04-01

View PDF (2 pages)

15/02/2023

Termination of appointment of Christopher Leslie Gibb as a director on 2022-12-29

View PDF (1 pages)

12/12/2022

Appointment of Mrs Emma Jane Dixon as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Termination of appointment of Macroberts Corporate Services Limited as a secretary on 2022-12-08

View PDF (1 pages)

12/12/2022

Appointment of Mrs Emma Jane Dixon as a secretary on 2022-12-08

View PDF (2 pages)

07/12/2022

Registered office address changed from Buchanan House Port Dundas Road Glasgow G4 0HF Scotland to Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ on 2022-12-07

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.00
-
0.00
-
-

2021
0
41.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

41.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SCOTTISH RAIL HOLDINGS LIMITED

SCOTTISH RAIL HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2016 with the registered office located at 3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5LD. There are currently 10 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH RAIL HOLDINGS LIMITED?

SCOTTISH RAIL HOLDINGS LIMITED is currently Active. It was registered on 28/10/2016 .

Where is SCOTTISH RAIL HOLDINGS LIMITED located?

SCOTTISH RAIL HOLDINGS LIMITED is registered at 3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5LD.

What does SCOTTISH RAIL HOLDINGS LIMITED do?

SCOTTISH RAIL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCOTTISH RAIL HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Group of companies' accounts made up to 2025-03-31.