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Abellio Scotrail Ltd

SC450732

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

58 Robertson Street, Glasgow, G2 8DU
Incorporated 23/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Mr Dominic Daniel Gerard Booth

director · Since 23/05/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Paul Wright

director · Since 23/03/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Alan Thomas Pilbeam

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Dominic Daniel Gerard Booth

director · Since 23/05/2013

British · England · Age 62

Paul Wright

director · Since 23/03/2019

British · United Kingdom · Age 45

Alan Thomas Pilbeam

director · Since 14/04/2023

British · United Kingdom · Age 59

Former

Jeffrey John Krijn Hoogesteger

director · Resigned 15/06/2015

Christiaan Wilhelmus Smulders

director · Resigned 15/06/2015

Jan Chaudhry

director · Resigned 16/07/2015

Alan James Chaplin

director · Resigned 24/12/2015

Halco Secretaries Limited

corporate secretary · Resigned 02/03/2016

Johannes Phillipus Verster

director · Resigned 28/02/2017

Kenneth Allan Mcphail

director · Resigned 22/12/2017

James Peter Edward Downey

director · Resigned 23/03/2019

Angus Thom

director · Resigned 20/02/2020

Julian Edwards

director · Resigned 28/07/2020

Alan Thomas Pilbeam

director · Resigned 10/08/2020

Alexander John Hynes

director · Resigned 01/04/2022

David Menzies Lister

director · Resigned 01/04/2022

Alexander Crone White

director · Resigned 01/04/2022

Brodies Secretarial Services Limited

corporate secretary · Resigned 28/02/2023

David Andrew Kaye

director · Resigned 14/04/2023

Persons with Significant Control

Transport Uk (Operations) Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, St Andrew's House, London, EC4A 3AG

Reg: 05618463 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

EVERSHOLT RAIL LEASING LIMITED

Created 29/12/2017Registered 11/01/2018Satisfied 15/04/2022
Charge
satisfied

EUROPEAN RAIL FINANCE (GB) LIMITED

Created 31/12/2015Registered 05/01/2016Satisfied 15/04/2022
Charge
satisfied

ANGEL TRAINS LIMITED

Created 26/03/2015Registered 01/04/2015Satisfied 27/04/2022
Charge
satisfied

ANGEL TRAINS LIMITED

Created 26/03/2015Registered 01/04/2015Satisfied 27/04/2022
Charge
satisfied

PORTERBROOK LEASING COMPANY LIMITED (COMPANY NO. 2912662)

Created 26/03/2015Registered 27/03/2015Satisfied 29/04/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line158 Robertson Street
2026-07-29

58 ROBERTSON STREET

post townGlasgow
2026-07-29

GLASGOW

officer appointedBOOTH, Dominic Daniel Gerard
2026-07-29
officer appointedPILBEAM, Alan Thomas
2026-07-29
officer appointedWRIGHT, Paul
2026-07-29