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Abellio Scotrail Ltd

Abellio Scotrail Ltd is an active company incorporated on 23 May 2013 with the registered office located in Glasgow, City of Glasgow. Abellio Scotrail Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC450732
Private limited company
Scottish Company
Age
12 years
Incorporated 23 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
58 Robertson Street
Glasgow
G2 8DU
Scotland
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom
Telephone
02074308270
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Director • Managing Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in May 1967
Transport UK (Operations) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Transport UK London Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
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Transport UK (Operations) Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
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West Midlands Trains Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
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Transport UK East Midlands Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
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Transport UK Bus Holdings Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK North West Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
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Transport UK Group Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.74M
Decreased by £38.04M (-66%)
Turnover
£10.36M
Increased by £550K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£27.11M
Decreased by £47.98M (-64%)
Total Liabilities
-£22.07M
Decreased by £47.66M (-68%)
Net Assets
£5.04M
Decreased by £322K (-6%)
Debt Ratio (%)
81%
Decreased by 11.45% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Dominic Daniel Gerard Booth Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Mr Alan Thomas Pilbeam Appointed
2 Years 4 Months Ago on 14 Apr 2023
Abellio Transport Holdings Ltd (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Brodies Secretarial Services Limited Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Full accounts made up to 31 March 2023
Submitted on 22 Mar 2024
Registered office address changed from Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom to 58 Robertson Street Glasgow G2 8DU on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Change of details for Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023
Submitted on 17 May 2023
Termination of appointment of David Andrew Kaye as a director on 14 April 2023
Submitted on 16 Apr 2023
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023
Submitted on 16 Apr 2023
Repayment History
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