---
title: "SCOTTISH RAIL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50e808a7-e014-5b7e-877a-e20fb26d197b
json: https://whiteintel.dev/api/public/dossier/50e808a7-e014-5b7e-877a-e20fb26d197b
identifier: oo:GB-COH-SC548826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOTTISH RAIL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC548826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50e808a7-e014-5b7e-877a-e20fb26d197b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50e808a7-e014-5b7e-877a-e20fb26d197b  

## Ownership & control

### Owners / controllers

- **SCOTRAIL TRAINS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdbabbce-c0cb-5ced-b340-cb54bcde87a2
- **Scottish Ministers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/385f0919-69ff-4567-9616-4d2c1a901268

### Holdings / subsidiaries

- **SCOTRAIL TRAINS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdbabbce-c0cb-5ced-b340-cb54bcde87a2
- **CALEDONIAN SLEEPER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61a73862-06bc-5540-bdab-d541f8415c17

### UBO chain (walk to the ultimate owner)

1. **SCOTRAIL TRAINS LIMITED** — beneficial owner 87.5% → *SCOTTISH RAIL HOLDINGS LIMITED*
1. **Scottish Ministers** — beneficial owner 87.5% → *SCOTTISH RAIL HOLDINGS LIMITED*
2. **SCOTTISH RAIL HOLDINGS LIMITED** — beneficial owner 87.5% → *SCOTRAIL TRAINS LIMITED*
2. **Scottish Ministers** — beneficial owner 87.5% → *SCOTRAIL TRAINS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- AMNER, Neil Mcdonald — secretary · appointed 2024-11-20
- AMNER, Neil Mcdonald — director · British · appointed 2024-11-20
- BAGSHAW, Michael David — director · British · appointed 2025-08-04
- BAVERSTOCK, Brian Edward — director · British · appointed 2023-08-01
- DAVIDSON, Campbell Bruce — director · British · appointed 2024-06-27
- DOCHERTY, Iain Wilson, Professor — director · British · appointed 2025-02-04
- FOYER, Rozanne — director · British · appointed 2022-05-26
- GRIFFITHS, Carolyn Jane — director · British · appointed 2023-04-01
- MACQUARRIE, John — director · Scottish · appointed 2022-08-18
- ROSS, Hannah Beverley Monie — director · British,Irish · appointed 2024-09-23
- DIXON, Emma Jane — secretary · appointed 2022-12-08 · resigned 2024-05-31
- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2024-05-31 · resigned 2024-11-20
- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2016-10-28 · resigned 2018-08-01
- MACROBERTS CORPORATE SERVICES LIMITED — corporate nominee secretary · appointed 2018-08-01 · resigned 2022-12-08
- BAXTER, Michael Alan — director · British · appointed 2018-02-19 · resigned 2019-12-13
- BOGAN, Gary Hugh — director · British · appointed 2016-10-28 · resigned 2018-02-20
- BROWN, Nicholas James Forster — director · British · appointed 2022-05-26 · resigned 2023-03-31
- CAIRNS, Richard — director · British · appointed 2023-04-01 · resigned 2024-12-31
- COOK, Graeme — director · British · appointed 2024-06-27 · resigned 2025-08-02
- DIXON, Emma Jane — director · British · appointed 2022-12-08 · resigned 2024-05-31

### Beneficial owners (Persons with Significant Control)

- Scottish Ministers — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-17
- [Solr Holdings Limited](https://whiteintel.dev/entity/bdbabbce-c0cb-5ced-b340-cb54bcde87a2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC548826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTTISH RAIL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/50e808a7-e014-5b7e-877a-e20fb26d197b · Structured JSON: https://whiteintel.dev/api/public/dossier/50e808a7-e014-5b7e-877a-e20fb26d197b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._