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Scotrail Trains Limited

SC328826

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
Incorporated 06/08/2007

Previously known as

Solr1 Limited · until 24/03/2021
Solr Holdings Limited · until 18/05/2018
Solr1 Limited · until 27/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Joanne Helen Maguire

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Derek Finlayson Marchant

director · Since 01/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Ms Carolyn Jane Griffiths

director · Since 18/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Hannah Beverley Monie Ross

director · Since 23/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Neil Mcdonald Amner

director · Since 20/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Neil Mcdonald Amner

secretary · Since 20/03/2025

Joanne Helen Maguire

director · Since 01/04/2022

British · Scotland · Age 47

Derek Finlayson Marchant

director · Since 01/12/2022

British · Scotland · Age 51

Carolyn Jane Griffiths

director · Since 18/05/2023

British · England · Age 68

Hannah Beverley Monie Ross

director · Since 23/09/2024

British,Irish · Scotland · Age 49

Neil Mcdonald Amner

secretary · Since 20/03/2025

Neil Mcdonald Amner

director · Since 20/03/2025

British · United Kingdom · Age 58

Former

David Brough Binnie

director · Resigned 01/03/2011

Frances Duffy

director · Resigned 27/01/2012

Atholl Incorporations Limited

corporate director · Resigned 19/06/2015

Aidan Benjamin Grisewood

director · Resigned 15/09/2016

Gary Hugh Bogan

director · Resigned 20/02/2018

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/08/2018

Michael Alan Baxter

director · Resigned 13/12/2019

Andrew William Mackie

director · Resigned 26/03/2021

John Henry Provan

director · Resigned 17/03/2022

William Joseph Reeve

director · Resigned 01/04/2022

James Lee Shedden

director · Resigned 01/04/2022

James Ernest Griffin

director · Resigned 11/11/2022

Christopher Leslie Gibb

director · Resigned 29/12/2022

Macroberts Corporate Services Limited

corporate nominee secretary · Resigned 26/01/2023

Natalie Louise Smith

director · Resigned 15/02/2023

Nicholas James Forster Brown

director · Resigned 31/03/2023

David Andrew Simpson

director · Resigned 18/01/2024

Alexander John Hynes

director · Resigned 12/04/2024

Emma Jane Dixon

director · Resigned 31/05/2024

Emma Jane Dixon

secretary · Resigned 31/05/2024

Lesley Ann Kane

director · Resigned 13/06/2024

David Lowrie

director · Resigned 28/06/2024

John Macquarrie

director · Resigned 20/03/2025

Julie Dale

director · Resigned 20/03/2025

Brodies Secretarial Services Limited

corporate secretary · Resigned 20/03/2025

Campbell Bruce Davidson

director · Resigned 20/03/2025

David Menzies Lister

director · Resigned 28/03/2025

Graeme Cook

director · Resigned 02/08/2025

Persons with Significant Control

Scottish Rail Holdings Limited

75–100% shares
75–100% votes

3rd Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5LD

Reg: Sc548826 · Uk Companies Register · Private Company Limited By Shares

Notified 17/05/2018

Former PSCs

Scottish Ministers

Ceased 17/05/2018

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Atrium Court
2026-07-16

ATRIUM COURT

post townGlasgow
2026-07-16

GLASGOW