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Anglia Rail Holdings Limited

SC501525

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 25/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

49319
49319

Officers

Mr Dominic Daniel Gerard Booth

director · Since 02/04/2015

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Christiaan Spencer Harris

director · Since 21/03/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Yuichiroh Ieda

director · Since 06/10/2022

DIRECTOR

JAPANESE · JAPAN

Mr Edward Grosvenor Walker

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Tapan Trivedi

director · Since 24/10/2025

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 2 other boards

Dominic Daniel Gerard Booth

director · Since 02/04/2015

British · England

Christiaan Spencer Harris

director · Since 21/03/2017

British · United Kingdom

Yuichiroh Ieda

director · Since 06/10/2022

Japanese · Japan

Edward Grosvenor Walker

director · Since 14/04/2023

British · England

Tapan Trivedi

director · Since 24/10/2025

French · United Kingdom

Former

Julian Cecil Arthur Voge

director · Resigned 02/04/2015

Christiaan Wilhelmus Smulders

director · Resigned 15/06/2015

Jeffrey John Krijn Hoogesteger

director · Resigned 15/06/2015

Julian Edwards

director · Resigned 21/03/2017

Nobuyuki Kobayashi

director · Resigned 03/09/2018

Michihiro Nose

director · Resigned 03/02/2020

Alan Thomas Pilbeam

director · Resigned 10/08/2020

Ichiro Komura

director · Resigned 14/08/2020

Yasushi Shimizu

director · Resigned 14/08/2020

Yasumitsu Tanaka

director · Resigned 06/10/2022

Genta Murai

director · Resigned 06/10/2022

Brodies Secretarial Services Limited

corporate secretary · Resigned 28/02/2023

David Andrew Kaye

director · Resigned 14/04/2023

Soichi Nishihara

director · Resigned 21/05/2024

Yoshinobu Nakajima

director · Resigned 17/10/2025

Persons with Significant Control

Transport Uk Holdings Limited

50–75% shares
50–75% votes

Reg: Sc488448 · Companies House · Limited By Shares

Notified 06/04/2016

Mitsui & Co., Ltd.

25–50% shares
25–50% votes

Reg: 0100-01-008767 · Japan · Corporate

Notified 08/05/2017

Change History

officer appointed → BOOTH, Dominic Daniel Gerard
2026-08-10
officer appointed → HARRIS, Christiaan Spencer
2026-08-10
officer appointed → IEDA, Yuichiroh
2026-08-10
officer appointed → TRIVEDI, Tapan
2026-08-10
officer appointed → WALKER, Edward Grosvenor
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 58 Robertson Street
2026-08-10

58 ROBERTSON STREET

post town → Glasgow
2026-08-10

GLASGOW