Rail Electrification Limited

SC512016

active

Private Limited Company

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, 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: 08/07/2025

Due 22/07/2026

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 · Age 55

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 · Age 50

Also on 7 other boards

Mr Andrew Mackenzie Steel

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Qts Group Ltd.

75–100% shares

75–100% votes

Appoint directors

Rench Farm, Drumclog, Strathaven, ML10 6QJ

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