Scottish Rail Holdings Limited
Company Profile
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SmallScottish Rail Holdings Limited
sc548826•Private Limited With Share Capital
3Rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, G25LD
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Incorporated
28/10/2016
Company Age
9 years
Directors
12
Employees
36
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Scottish Rail Holdings Limited (sc548826) is a private limited with share capital incorporated on 28/10/2016 (9 years old) and registered in glasgow, G25LD. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/10/2016
G25LD
36 employees
Financial Overview
Total Assets
£727.48M
Liabilities
£755.30M
Net Assets
£-27.82M
Turnover
£417.31M
Cash
£70.23M
Key Metrics
36
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Change Sail Address Company With New Address
Category:Address
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Resolution
Category:Resolution
Date:07-12-2016
Incorporation Company
Category:Incorporation
Date:28-10-2016
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Buchanan House, 58 Port Dundas Road, Glasgow, Lanarkshire, G40HF
Glasgow Queen Street Station, Management Suite, Glasgow, G1 2Aq, G12AQRegistered
3Rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5Ld, G25LDRegistered
Related Companies
10
Contact
3Rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, G25LD