General information

Name:

Scotrail Trains Ltd

Office Address:

Atrium Court 50 Waterloo Street G2 6HQ Glasgow

Number: SC328826

Incorporation date: 2007-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scotrail Trains came into being in 2007 as a company enlisted under no SC328826, located at G2 6HQ Glasgow at Atrium Court. This firm has been in business for 17 years and its last known status is active. Up till now Scotrail Trains Limited changed the listed name three times. Up till Wednesday 24th March 2021 the company used the registered name Solr1. After that the company adapted the registered name Solr Holdings that was used until Wednesday 24th March 2021 then the final name was agreed on. This firm's declared SIC number is 49100 meaning Passenger rail transport, interurban. 2022-03-31 is the last time the company accounts were reported.

When it comes to the firm's directors directory, since 2023 there have been ten directors including: Julie D., Carolyn G. and John M.. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Emma D. as a secretary since the appointment on Thursday 26th January 2023.

  • Previous company's names
  • Scotrail Trains Limited 2021-03-24
  • Solr1 Limited 2018-05-18
  • Solr Holdings Limited 2016-10-27
  • Solr1 Limited 2007-08-06

Financial data based on annual reports

Company staff

Julie D.

Role: Director

Appointed: 18 May 2023

Latest update: 13 March 2024

Carolyn G.

Role: Director

Appointed: 18 May 2023

Latest update: 13 March 2024

John M.

Role: Director

Appointed: 01 April 2023

Latest update: 13 March 2024

Emma D.

Role: Secretary

Appointed: 26 January 2023

Latest update: 13 March 2024

Derek M.

Role: Director

Appointed: 01 December 2022

Latest update: 13 March 2024

Emma D.

Role: Director

Appointed: 01 December 2022

Latest update: 13 March 2024

Alexander H.

Role: Director

Appointed: 01 April 2022

Latest update: 13 March 2024

Joanne M.

Role: Director

Appointed: 01 April 2022

Latest update: 13 March 2024

David L.

Role: Director

Appointed: 01 April 2022

Latest update: 13 March 2024

Lesley K.

Role: Director

Appointed: 01 April 2022

Latest update: 13 March 2024

David L.

Role: Director

Appointed: 21 March 2022

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Scottish Rail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 60 York Street, G2 8JX and was registered as a PSC under the registration number Sc548826.

Scottish Rail Holdings Limited
Address: Capella 60 York Street, Glasgow, G2 8JX, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Companies Register
Registration number Sc548826
Notified on 17 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 May 2013
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 13 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 6 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 6 May 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Thursday 18th January 2024 (TM01)
filed on: 20th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
16
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