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The Great Scottish & Western Railway Company Limited

The Great Scottish & Western Railway Company Limited is an active company incorporated on 9 August 2004 with the registered office located in London, Greater London. The Great Scottish & Western Railway Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05201319
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (16 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 4B Victoria House Bloomsbury Square London WC1B 4DA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1969
Director • Solicitor • British • Lives in England • Born in Aug 1974
Director • Finance Director • French • Lives in France • Born in Sep 1971
Director • Finance Director • French • Lives in England • Born in Dec 1982
Great Scottish And Western Railway Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.77M
Increased by £734K (+8%)
Employees
33
Increased by 7 (+27%)
Total Assets
£27.47M
Increased by £10.76M (+64%)
Total Liabilities
-£15.76M
Increased by £9.46M (+150%)
Net Assets
£11.71M
Increased by £1.3M (+12%)
Debt Ratio (%)
57%
Increased by 19.68% (+52%)
Latest Activity
Registered Address Changed
8 Months Ago on 13 Dec 2024
Great Scottish and Western Railway Holdings Limited (PSC) Details Changed
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Ms Elise Paroche Appointed
1 Year 3 Months Ago on 5 Jun 2024
Veronique Robin-Amour Resigned
1 Year 3 Months Ago on 5 Jun 2024
Great Scottish and Western Railway Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Change of details for Great Scottish and Western Railway Holdings Limited as a person with significant control on 11 December 2024
Submitted on 13 Aug 2025
Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Veronique Robin-Amour as a director on 5 June 2024
Submitted on 18 Jun 2024
Appointment of Ms Elise Paroche as a director on 5 June 2024
Submitted on 18 Jun 2024
Change of details for Great Scottish and Western Railway Holdings Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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