SCOTTISH RAIL HOLDINGS LIMITED
Company Number SC548826
Status
Active
Incorporated
October 28, 2016
Entity Type
Ltd
Registered Office
3rd Floor St Vincent Plaza
Glasgow
G2 5LD
82990
Previous Names
SOLR HOLDINGS LIMITED
Ceased on Mar 24, 2021
SOLR1 LIMITED
Ceased on May 18, 2018
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 10, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SCOTTISH RAIL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC548826, this organization has been active since October 2016. Primarily in the 82990 sector, the business maintains its official headquarters at 3rd Floor St Vincent Plaza. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 16, 2025
Confirmation Statement
Nov 3, 2025
Officers
Oct 30, 2025
Persons With Significant Control
Oct 29, 2025
Officers
Aug 5, 2025
Officers
Aug 5, 2025
Officers
Feb 19, 2025
Officers
Jan 13, 2025
Officers
Jan 13, 2025
Officers
Jan 13, 2025
Accounts
Dec 31, 2024
Officers
Nov 21, 2024
Officers
Nov 21, 2024
Officers
Nov 21, 2024
Officers
Nov 5, 2024
Persons With Significant Control
Nov 5, 2024
Confirmation Statement
Nov 5, 2024
Address
Oct 4, 2024
Officers
Sep 23, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jun 5, 2024
Officers
Jun 4, 2024
Officers
Jun 4, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Scottish Ministers
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Solr Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
37%
over 10 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC328826
SCOTRAIL TRAINS LIMITED
AMNER, Neil Mcdonald is a director
SC328825
CALEDONIAN SLEEPER LIMITED
AMNER, Neil Mcdonald is a director
SC313336
SCOTTISH CHAMBERS OF COMMERCE LIMITED
AMNER, Neil Mcdonald is a director
SC572111
SCOTTISH MARITIME CLUSTER LIMITED
AMNER, Neil Mcdonald is a director
SC079721
GLASGOW BUILDING PRESERVATION TRUST
AMNER, Neil Mcdonald is a director
SO301699
MACROBERTS LLP
AMNER, Neil Mcdonald is a llp member
OC328794
DWF LLP
AMNER, Neil Mcdonald is a llp member
SO301366
MORELOCH LLP
AMNER, Neil Mcdonald is a llp designated member