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SCOTTISH RAIL HOLDINGS LIMITED

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Company·GB·oo:GB-COH-SC548826
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SCOTRAIL TRAINS LIMITEDbeneficial owner 87.5%→SCOTTISH RAIL HOLDINGS LIMITED
  2. 1Scottish Ministersbeneficial owner 87.5%→SCOTTISH RAIL HOLDINGS LIMITED
  3. 2SCOTTISH RAIL HOLDINGS LIMITEDbeneficial owner 87.5%→SCOTRAIL TRAINS LIMITED

Company profile· live · Companies House

Company no.
SC548826
Status
active
Type
ltd
Incorporated
2016-10-28
Registered office
3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5LD, United Kingdom
SIC
82990
Officers · 10 active
  • AMNER, Neil Mcdonald
    secretary · appt 2024-11-20
  • AMNER, Neil Mcdonald
    director · British · appt 2024-11-20
  • BAGSHAW, Michael David
    director · British · appt 2025-08-04
  • BAVERSTOCK, Brian Edward
    director · British · appt 2023-08-01
  • DAVIDSON, Campbell Bruce
    director · British · appt 2024-06-27
  • DOCHERTY, Iain Wilson, Professor
    director · British · appt 2025-02-04
  • FOYER, Rozanne
    director · British · appt 2022-05-26
  • GRIFFITHS, Carolyn Jane
    director · British · appt 2023-04-01
  • MACQUARRIE, John
    director · Scottish · appt 2022-08-18
  • ROSS, Hannah Beverley Monie
    director · British,Irish · appt 2024-09-23
  • DIXON, Emma Jane(resigned)
    secretary · appt 2022-12-08
  • BRODIES SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2024-05-31
Beneficial owners · PSC · 1 current
  • ■
    Scottish Ministers
    corporate PSC · United Kingdom · since 2018-05-17 · search →
    75–100% shares
  • ■
    Solr Holdings Limited
    corporate PSC · United Kingdom · ceased 2018-05-17 · trace owners →
    75–100% shares

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