Scottish Rail Holdings Limited

SC548826

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR ST VINCENT PLAZA, GLASGOW, G2 5LD

Incorporated 28/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Rozanne Foyer

director · Since 26/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr John Macquarrie

director · Since 18/08/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 58

Ms Carolyn Jane Griffiths

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Brian Edward Baverstock

director · Since 01/08/2023

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 66

Mr Campbell Bruce Davidson

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Ms Hannah Beverley Monie Ross

director · Since 23/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Neil Mcdonald Amner

secretary · Since 20/11/2024

Mr Neil Mcdonald Amner

director · Since 20/11/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Professor Iain Wilson Docherty

director · Since 04/02/2025

UNIVERSITY DEAN

BRITISH · SCOTLAND · Age 53

Mr Michael David Bagshaw

director · Since 04/08/2025

RAIL INDUSTRY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Scottish Ministers

75–100% shares

75–100% votes

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