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Scottish Rail Holdings Limited

SC548826

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

3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5LD
Incorporated 28/10/2016

Previously known as

Solr Holdings Limited · until 24/03/2021
Solr1 Limited · until 18/05/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990
Other business support service activities

Officers

Rozanne Foyer

director · Since 26/05/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr John Macquarrie

director · Since 18/08/2022

DIRECTOR

SCOTTISH · SCOTLAND

Ms Carolyn Jane Griffiths

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Brian Edward Baverstock

director · Since 01/08/2023

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND

Mr Campbell Bruce Davidson

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Hannah Beverley Monie Ross

director · Since 23/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Neil Mcdonald Amner

director · Since 20/11/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Neil Mcdonald Amner

secretary · Since 20/11/2024

Professor Iain Wilson Docherty

director · Since 04/02/2025

UNIVERSITY DEAN

BRITISH · SCOTLAND

Mr Michael David Bagshaw

director · Since 04/08/2025

RAIL INDUSTRY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Rozanne Foyer

director · Since 26/05/2022

British · Scotland

John Macquarrie

director · Since 18/08/2022

Scottish · Scotland

Carolyn Jane Griffiths

director · Since 01/04/2023

British · England

Brian Edward Baverstock

director · Since 01/08/2023

British · Scotland

Campbell Bruce Davidson

director · Since 27/06/2024

British · United Kingdom

Hannah Beverley Monie Ross

director · Since 23/09/2024

British,Irish · Scotland

Neil Mcdonald Amner

secretary · Since 20/11/2024

Neil Mcdonald Amner

director · Since 20/11/2024

British · United Kingdom

Iain Wilson Docherty

director · Since 04/02/2025

British · Scotland

Michael David Bagshaw

director · Since 04/08/2025

British · United Kingdom

Former

Gary Hugh Bogan

director · Resigned 20/02/2018

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/08/2018

Michael Alan Baxter

director · Resigned 13/12/2019

Andrew William Mackie

director · Resigned 26/03/2021

John Henry Provan

director · Resigned 17/03/2022

William Joseph Reeve

director · Resigned 26/05/2022

Macroberts Corporate Services Limited

corporate nominee secretary · Resigned 08/12/2022

Christopher Leslie Gibb

director · Resigned 29/12/2022

Gareth Mark Llewellyn

director · Resigned 31/03/2023

Nicholas James Forster Brown

director · Resigned 31/03/2023

James Lee Shedden

director · Resigned 01/08/2023

Emma Jane Dixon

director · Resigned 31/05/2024

Emma Jane Dixon

secretary · Resigned 31/05/2024

David Lowrie

director · Resigned 28/06/2024

Brodies Secretarial Services Limited

corporate secretary · Resigned 20/11/2024

Richard Cairns

director · Resigned 31/12/2024

Graeme Cook

director · Resigned 02/08/2025

Persons with Significant Control

Scottish Ministers

75–100% shares
75–100% votes

Notified 17/05/2018

Former PSCs

Solr Holdings Limited

Ceased 17/05/2018

Change History

status → active
2026-07-06

Active

type → ltd
2026-07-06

Private Limited Company

address line1 → 3rd Floor St Vincent Plaza
2026-07-06

3RD FLOOR ST VINCENT PLAZA

post town → Glasgow
2026-07-06

GLASGOW