Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
The Great Scottish & Western Railway Company Limited
- Incorporated
- 9 August 2004 (22 years)
- Industry
- Passenger rail transport, interurban (49100)
- Directors
- Gary Edward Franklin
- Accounts type
- Full
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
French
Born December 1982 (43)
Franklin, Gary Edward
Director · Appointed 31 December 2019
British
Born April 1969 (57)
Franklin, Gary Edward
Secretary · Appointed 31 December 2019
Director · Appointed 23 June 2017
British
Born August 1974 (52)
Officer history (15 former)
5 June 2024
5 June 2024
12 May 2020
31 December 2019
31 December 2019
Appointed Franklin, Gary Edward as Director
31 December 2019
Appointed Franklin, Gary Edward as Secretary
31 December 2019
31 December 2019
Resigned Franklin, Gary Edward as Secretary
23 June 2017
31 March 2015
31 March 2015
31 March 2015
31 March 2015
Appointed Franklin, Gary Edward as Secretary
1 August 2013
1 August 2013
14 March 2012
29 February 2012
26 August 2011
25 April 2007
25 April 2007
25 April 2007
25 April 2007
25 April 2007
30 March 2005
30 March 2005
1 January 2005
1 January 2005
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
9 August 2004
9 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02985176
Group structure 16 companies
Ownership group derived from the Companies House PSC register
75 Sloane Street Services Limited Owns 50–75% of shares
Belmond Britannic Explorer Limited Owns 25–50% of shares
The Great Scottish & Western Railway Company Limited This company Owns 75–100% of shares
Belmond Finance Services Limited Owns 75–100% of shares
Belmond Dollar Treasury Limited Owns 75–100% of shares
Belmond CJ Dollar Limited Owns 75–100% of shares
Belmond Management Limited Owns 75–100% of shares
Island Hotel (Madeira) Limited Owns 75–100% of shares
Venice Simplon-Orient-Express Limited Owns 50–75% of shares
LA Residencia Limited Owns 50–75% of shares
Mount Nelson Hotel Limited Owns 50–75% of shares
Vsoe Holdings Limited Owns 50–75% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 13 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 7 August 2025 |
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