Scottish Rail Holdings Limited
SC548826
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 01/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
director · Since 01/08/2023
MANAGEMENT CONSULTANT
BRITISH · SCOTLAND · Age 66
director · Since 23/09/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
director · Since 20/11/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 20/11/2024
director · Since 04/08/2025
RAIL INDUSTRY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
secretary · Since 20/11/2024
Former
director · Resigned 20/02/2018
corporate secretary · Resigned 01/08/2018
director · Resigned 13/12/2019
director · Resigned 26/03/2021
director · Resigned 17/03/2022
director · Resigned 26/05/2022
corporate nominee secretary · Resigned 08/12/2022
director · Resigned 29/12/2022
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 01/08/2023
director · Resigned 31/05/2024
secretary · Resigned 31/05/2024
director · Resigned 28/06/2024
corporate secretary · Resigned 20/11/2024
director · Resigned 31/12/2024
director · Resigned 02/08/2025
Persons with Significant Control
Scottish Ministers
C/O Transport Scotland. 5th Floor, 177 Bothwell Street, Glasgow, G2 7ER
Notified 17/05/2018
Former PSCs
Solr Holdings Limited
Ceased 17/05/2018
Change History
Active
Private Limited Company
3RD FLOOR ST VINCENT PLAZA
GLASGOW