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ABELLIO SCOTRAIL LTD

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Company·GB·oo:GB-COH-SC450732
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TRANSPORT UK (OPERATIONS) LIMITEDbeneficial owner 100%→ABELLIO SCOTRAIL LTD
  2. 2TRANSPORT UK HOLDINGS LIMITEDbeneficial owner 87.5%→TRANSPORT UK (OPERATIONS) LIMITED
  3. 3TRANSPORT UK GROUP LIMITEDbeneficial owner 100%→TRANSPORT UK HOLDINGS LIMITED
  4. 3Dutch Ministry Of Financebeneficial owner 87.5%→TRANSPORT UK HOLDINGS LIMITED
  5. 3TRANSPORT UK GROUP LIMITEDbeneficial owner 87.5%→TRANSPORT UK HOLDINGS LIMITED
  6. 4Mr Edward Grosvenor Walkerbeneficial owner 100%→TRANSPORT UK GROUP LIMITED
  7. 4Mr Dominic Daniel Gerard Boothbeneficial owner 75%→TRANSPORT UK GROUP LIMITED
  8. 4NORTON GREEN INVESTMENTS LIMITEDbeneficial owner 50%→TRANSPORT UK GROUP LIMITED
  9. 4Mr Dominic Daniel Gerard Boothbeneficial owner 62.5%→TRANSPORT UK GROUP LIMITED
  10. 4NORTON GREEN INVESTMENTS LIMITEDbeneficial owner 37.5%→TRANSPORT UK GROUP LIMITED
  11. 5Mr Dominic Daniel Gerard Boothbeneficial owner 100%→NORTON GREEN INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
SC450732
Status
active
Type
ltd
Incorporated
2013-05-23
Registered office
58 Robertson Street, Glasgow, G2 8DU, Scotland
SIC
49100
Officers · 3 active
  • BOOTH, Dominic Daniel Gerard
    director · British · appt 2013-05-23
  • PILBEAM, Alan Thomas
    director · British · appt 2023-04-14
  • WRIGHT, Paul
    director · British · appt 2019-03-23
  • BRODIES SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2016-03-02
  • HALCO SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-05-23
  • CHAPLIN, Alan James(resigned)
    director · British · appt 2015-09-10
  • CHAUDHRY, Jan(resigned)
    director · British · appt 2015-03-31
  • DOWNEY, James Peter Edward(resigned)
    director · British · appt 2018-01-25
  • EDWARDS, Julian(resigned)
    director · British · appt 2015-03-31
  • HOOGESTEGER, Jeffrey John Krijn(resigned)
    director · Dutch · appt 2013-05-23
  • HYNES, Alexander John(resigned)
    director · British · appt 2017-09-07
  • KAYE, David Andrew(resigned)
    director · British · appt 2020-07-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.