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Railway Engineering Associates Limited

SC117365

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

125 Boden Street, Glasgow, G40 3QF
Incorporated 19/04/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Donald Mccallum

secretary · Since 24/03/2003

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 79

Also on 41 other boards

Mr Donald Mccallum

director · Since 24/03/2003

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 79

Also on 41 other boards

James Houston

secretary · Since 29/07/2016

Also on 1 other board

Mr Adam Bruce

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 5 other boards

James Houston

director · Since 06/08/2016

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr David Semple

director · Since 06/08/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 82

Also on 10 other boards

Donald Mccallum

director · Since 24/03/2003

British · Scotland · Age 79

Donald Mccallum

secretary · Since 24/03/2003

British

James Houston

secretary · Since 29/07/2016

Adam Bruce

director · Since 01/08/2016

British · Scotland · Age 81

James Houston

director · Since 06/08/2016

British · United Kingdom · Age 76

David Semple

director · Since 06/08/2016

British · United Kingdom · Age 82

Former

David Thomas Johnstone Reid

director · Resigned 01/05/1995

William David Robb

secretary · Resigned 24/03/2003

Henry Urquhart Maxwell

director · Resigned 31/03/2019

Persons with Significant Control

Non Intrusive Crossover System Limited

75–100% shares

125, Boden Street, Glasgow, G40 3QF

Notified 29/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2006Registered 31/03/2006

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1125 Boden Street
2026-08-06

125 BODEN STREET

post townGlasgow
2026-08-06

GLASGOW

officer appointedHOUSTON, James
2026-08-06
officer appointedMCCALLUM, Donald
2026-08-06
officer appointedBRUCE, Adam
2026-08-06
officer appointedHOUSTON, James
2026-08-06
officer appointedMCCALLUM, Donald
2026-08-06
officer appointedSEMPLE, David
2026-08-06