The Great Scottish & Western Railway Company Limited

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The Great Scottish & Western Railway Company Limited

05201319•Private Limited With Share Capital

Wogan House, 99 Great Portland Street, London, W1W7NY

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Incorporated

09/08/2004

Company Age

22 years

Directors

4

Employees

42

SIC Code

49100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Great Scottish & Western Railway Company Limited (05201319) is a private limited with share capital incorporated on 09/08/2004 (22 years old) and registered in london, W1W7NY. The company operates under SIC code 49100 - passenger rail transport, interurban.

The great scottish & western railway company limited is a transportation/trucking/railroad company based out of 1st floor shackleton house 4 battle bridge lane, london, united kingdom.

Private Limited With Share Capital
SIC: 49100
Medium
Incorporated 09/08/2004
W1W7NY
42 employees

Financial Overview

Total Assets

£54.49M

Liabilities

£33.59M

Net Assets

£20.90M

Turnover

£19.29M

Cash

£0

Key Metrics

42

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
elise paroche
director
A
abigail jill hunt
director
G
gary edward franklin
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Memorandum Articles
Category:Incorporation
Date:28-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Mortgage
Date:07-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Mortgage
Date:16-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:01-09-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Legacy
Category:Address
Date:19-07-2005
Legacy
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Address
Date:05-04-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Mortgage
Date:07-01-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date05/08/2026
Latest Accounts31/12/2025

Trading Addresses

4B Victoria House, Bloomsbury Square, London, WC1B4DA
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered

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Contact

Wogan House, 99 Great Portland Street, London, W1W7NY