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- SCOTTISH RAIL HOLDINGS LIMITED
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
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
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
Previous Names
18/05/2018 24/03/2021 SOLR HOLDINGS LIMITED
28/10/2016 18/05/2018 SOLR1 LIMITED
GLASGOW
G1 2AQ
Buchanan House
58 Port Dundas Road
Glasgow
Lanarkshire
G4 0HF
Glasgow Queen Street Station
Management Suite
Glasgow
G1 2AQ
G1 2AQ
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 |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: James Lee Shedden (926537515) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2022 - Present (2 years and 1 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 26 |
View Report |
13/06/2022 - Present (1 years and 10 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/08/2022 - Present (1 years and 8 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/12/2022 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2022 - Present (1 years and 4 months) Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 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 |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: James Lee Shedden (926537515) has left the board |
Date: 03/08/2023 | Event: New Board Member Brian Edward Baverstock (931191566) Appointed |
Date: 27/04/2023 | Event: Nicholas James Forster Brown (929808682) has left the board |
Date: 27/04/2023 | Event: Gareth Mark Llewellyn (919633418) has left the board |
Date: 27/04/2023 | Event: New Board Member Carolyn Jane Griffiths (930833236) Appointed |
Date: 27/04/2023 | Event: New Board Member Richard Cairns (930003537) Appointed |
Date: 20/02/2023 | Event: Christopher Leslie Gibb (929381508) has left the board |
Date: 14/12/2022 | Event: MACROBERTS CORPORATE SERVICES LIMITED (990001802) has left the board |
Date: 14/12/2022 | Event: New Board Member Emma Jane Dixon (930318990) Appointed |
Date: 14/12/2022 | Event: New Company Secretary Emma Jane Dixon (930319038) Appointed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Board Member John MacQuarrie (929938878) Appointed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: William Joseph Reeve (913404722) has left the board |
Date: 20/07/2022 | Event: New Board Member Nicholas James Forster Brown (929808682) Appointed |
Date: 20/07/2022 | Event: New Board Member Rozanne Foyer (926901684) Appointed |
Date: 19/07/2022 | Event: New Board Member Gareth Mark Llewellyn (919633418) Appointed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Board Member Christopher Leslie Gibb (929381508) Appointed |
Date: 23/03/2022 | Event: New Board Member David Lowrie (906298928) Appointed |
Date: 22/03/2022 | Event: John Henry Provan (928306837) has left the board |
Date: 14/05/2021 | Event: New Board Member John Henry Provan (928306837) Appointed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: Michael Alan Baxter (924450847) has left the board |
Date: 18/12/2019 | Event: New Board Member James Lee Shedden (926537515) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 13/12/2018 | Event: MACROBERTS CORPORATE SERVICES LIMITED (924901655) has left the board |
Date: 13/12/2018 | Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (990001802) Appointed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Change in Reg. Office |
Date: 03/08/2018 | Event: BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
Date: 03/08/2018 | Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (924901655) Appointed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: Gary Hugh Bogan (921274637) has left the board |
Date: 26/03/2018 | Event: New Board Member Michael Alan Baxter (924450847) Appointed |
Date: 26/03/2018 | Event: New Board Member Andrew William MacKie (924450845) Appointed |
Date: 15/11/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: BRODIES SECRETARIAL SERVICES LIMITED (921731477) has left the board |
Date: 15/11/2016 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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