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Scottish Rail Holdings Limited
Scottish Rail Holdings Limited is an active company incorporated on 28 October 2016 with the registered office located in Glasgow, City of Glasgow. Scottish Rail Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
SC548826
Private limited company
Scottish Company
Age
8 years
Incorporated
28 October 2016
Size
Unreported
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Scottish Rail Holdings Limited
Contact
Address
3rd Floor St Vincent Plaza
319 St Vincent Street
Glasgow
G2 5LD
United Kingdom
Address changed on
4 Oct 2024
(11 months ago)
Previous address was
Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ Scotland
Companies in G2 5LD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Emma Jane Dixon
Director • Secretary • General Counsel • British • Lives in Scotland • Born in May 1980
Campbell Bruce Davidson
Director • Director • British • Lives in UK • Born in Jan 1987
Neil McDonald Amner
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1967
Brodies Secretarial Services Limited
Secretary • Secretary
Rozanne Foyer
Director • British • Lives in Scotland • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Sleeper Limited
Graeme Cook, Campbell Bruce Davidson, and 7 more are mutual people.
Active
Scotrail Trains Limited
Graeme Cook, Campbell Bruce Davidson, and 7 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£63.77M
Decreased by £4.11M (-6%)
Turnover
£387.84M
Increased by £106.9M (+38%)
Employees
22
Increased by 22 (%)
Total Assets
£635.61M
Decreased by £36.85M (-5%)
Total Liabilities
-£668.89M
Decreased by £738K (-0%)
Net Assets
-£33.28M
Decreased by £36.11M (-1276%)
Debt Ratio (%)
105%
Increased by 5.66% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Michael David Bagshaw Appointed
1 Month Ago on 4 Aug 2025
Graeme Cook Resigned
1 Month Ago on 2 Aug 2025
Professor Iain Wilson Docherty Appointed
7 Months Ago on 4 Feb 2025
Richard Cairns Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Neil Mcdonald Amner Details Changed
9 Months Ago on 20 Nov 2024
Neil Mcdonald Amner Details Changed
9 Months Ago on 20 Nov 2024
Brodies Secretarial Services Limited Resigned
9 Months Ago on 20 Nov 2024
Mr Neil Mcdonald Amner Appointed
9 Months Ago on 20 Nov 2024
Neil Mcdonald Amner Appointed
9 Months Ago on 20 Nov 2024
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Get Credit Report
Discover Scottish Rail Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Michael David Bagshaw as a director on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Graeme Cook as a director on 2 August 2025
Submitted on 5 Aug 2025
Appointment of Professor Iain Wilson Docherty as a director on 4 February 2025
Submitted on 19 Feb 2025
Secretary's details changed for Neil Mcdonald Amner on 20 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Richard Cairns as a director on 31 December 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Neil Mcdonald Amner on 20 November 2024
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Neil Mcdonald Amner as a secretary on 20 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Neil Mcdonald Amner as a director on 20 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2024
Submitted on 21 Nov 2024
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Repayment History
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See All Charges & CCJs