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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 9 years ago.
Status
Active
Active since 4 years ago
Company No
SC548826
Private limited company
Scottish Company
Age
9 years
Incorporated 28 October 2016
Size
Unreported
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3rd Floor St Vincent Plaza
319 St Vincent Street
Glasgow
G2 5LD
United Kingdom
Address changed on 4 Oct 2024 (1 year 2 months ago)
Previous address was Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1967
Director • Rail Industry Director • British • Lives in UK • Born in May 1973
Director • University Dean • British • Lives in Scotland • Born in Nov 1972
Director • Scottish • Lives in Scotland • Born in Jan 1968
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Sleeper Limited
Carolyn Jane Griffiths, Hannah Beverley Monie Ross, and 1 more are mutual people.
Active
Scotrail Trains Limited
Carolyn Jane Griffiths, Hannah Beverley Monie Ross, and 1 more are mutual people.
Active
MDB Rail Ltd
Michael David Bagshaw is a mutual person.
Active
S.T.U.C. Training Limited
Rozanne Foyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Brian Edward Baverstock Details Changed
1 Month Ago on 28 Oct 2025
Scottish Ministers (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Mr Michael David Bagshaw Appointed
4 Months Ago on 4 Aug 2025
Graeme Cook Resigned
4 Months Ago on 2 Aug 2025
Professor Iain Wilson Docherty Appointed
10 Months Ago on 4 Feb 2025
Richard Cairns Resigned
11 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 31 Dec 2024
Mr Neil Mcdonald Amner Details Changed
1 Year Ago on 20 Nov 2024
Neil Mcdonald Amner Details Changed
1 Year Ago on 20 Nov 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 3 Nov 2025
Director's details changed for Mr Brian Edward Baverstock on 28 October 2025
Submitted on 30 Oct 2025
Change of details for Scottish Ministers as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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