Andrail Limited

SC146547

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

145 ST. VINCENT STREET, GLASGOW, G2 5JF

Incorporated 16/09/1993

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

43999

Specialised construction activities

55209

Other holiday and short-stay accommodation

Officers

Mr Graham Stanley Wylie

secretary · Since 16/09/1993

ADVERTISING CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 8 other boards

Mr Graham Stanley Wylie

director · Since 16/09/1993

ADVERTISING CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 8 other boards

Lynn Nicolson

director · Since 01/08/2023

CONSULTANT

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Persons with Significant Control

Mr Graham Stanley Wylie

75–100% shares

British · Scotland · Age 72

145, St. Vincent Street, Glasgow, G2 5JF

Notified 06/04/2016

Former PSCs

Robert William Gentle

Ceased 17/12/2020

Carol Giblin

Ceased 14/03/2017

Charges1 outstanding

charge

satisfied

PERSIMMON HOMES LIMITED

Created 08/07/2008Registered 25/07/2008Satisfied 14/04/2021

charge

satisfied