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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in Scotland • Born in May 1980
Director • Director • British • Lives in UK • Born in Jan 1987
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1967
Director • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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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
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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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
Repayment History
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