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Rail Electrification Limited

SC512016

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rench Farm, Drumclog, Strathaven, ML10 6QJ
Incorporated 31/07/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
42120
Construction of railways and underground railways
42220
Construction of utility projects for electricity and telecommunications
43210
Electrical installation

Officers

Mr Scott Kernachan

director · Since 20/12/2019

DIRECTOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Renew Nominees Limited

secretary · Since 28/05/2021

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 28/05/2021

BRITISH

Also on 57 other boards

Mr Simon James Ellison

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Andrew Mackenzie Steel

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Scott Kernachan

director · Since 20/12/2019

Scottish · Scotland

Renew Nominees Limited

corporate secretary · Since 28/05/2021

Reg: 02347041

Also on 54 other boards

Renew Corporate Director Limited

corporate director · Since 28/05/2021

Reg: 04843611

Also on 57 other boards

Andrew Mackenzie Steel

director · Since 01/07/2025

British · Scotland

Simon James Ellison

director · Since 01/07/2025

British · England

Former

Scott Kernachan

director · Resigned 06/10/2016

Kenneth Barr

director · Resigned 28/05/2021

Richard Mark Potts

director · Resigned 28/05/2021

Paul Scott

director · Resigned 01/07/2025

Alan Carson Mcleish

director · Resigned 01/07/2025

Persons with Significant Control

Qts Group Ltd.

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

Reg: Sc346116 · Registrar Of Companies For Scotland · Private Limited Company

Notified 28/05/2021

Former PSCs

Mr Scott Kernachan

Ceased 28/05/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 09/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2024Registered 08/10/2024Satisfied 31/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 31/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2021Registered 04/08/2021Satisfied 21/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2021Registered 04/08/2021Satisfied 21/12/2022

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Rench Farm
2026-08-08

RENCH FARM

post town → Strathaven
2026-08-08

STRATHAVEN

officer appointed → RENEW NOMINEES LIMITED
2026-08-08
officer appointed → ELLISON, Simon James
2026-08-08
officer appointed → KERNACHAN, Scott
2026-08-08
officer appointed → STEEL, Andrew Mackenzie
2026-08-08
officer appointed → RENEW CORPORATE DIRECTOR LIMITED
2026-08-08