Scotrail Trains Limited

ActiveSC328826 Private limited company
Incorporated
6 August 2007 (19 years)
Previously known as
Solr1 Limited (until 24 March 2021)
Solr Holdings Limited (until 18 May 2018)
Solr1 Limited (until 27 October 2016)
Industry
Passenger rail transport, interurban (49100)
Accounts type
Full
Region
Scotland
Address
Atrium Court
50 Waterloo Street
Glasgow
G2 6HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born May 1973 (53)
Director · Appointed 20 March 2025
British
Born September 1967 (59)
Amner, Neil Mcdonald
Secretary · Appointed 20 March 2025
Director · Appointed 23 September 2024
British,Irish
Born August 1977 (49)
Director · Appointed 18 May 2023
British
Born May 1958 (68)
Director · Appointed 1 December 2022
British
Born January 1975 (51)
Maguire, Joanne Helen
Director · Appointed 1 April 2022
British
Born June 1979 (47)
Officer history (28 former)
30 September 2026
Appointed Bagshaw, Michael David as Director
2 August 2025
Resigned Cook, Graeme as Director
28 March 2025
Resigned Lister, David Menzies as Director
20 March 2025
Resigned Macquarrie, John as Director
20 March 2025
Resigned Dale, Julie as Director
20 March 2025
Appointed Amner, Neil Mcdonald as Director
20 March 2025
Appointed Amner, Neil Mcdonald as Secretary
20 March 2025
Resigned Davidson, Campbell Bruce as Director
20 March 2025
Resigned Brodies Secretarial Services Limited as Corporate Secretary
23 September 2024
Appointed Ross, Hannah Beverley Monie as Director
28 June 2024
Resigned Lowrie, David as Director
27 June 2024
Appointed Davidson, Campbell Bruce as Director
27 June 2024
Appointed Cook, Graeme as Director
13 June 2024
Resigned Kane, Lesley Ann as Director
31 May 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 May 2024
Resigned Dixon, Emma Jane as Director
31 May 2024
Resigned Dixon, Emma Jane as Secretary
12 April 2024
Resigned Hynes, Alexander John as Director
18 January 2024
Resigned Simpson, David Andrew as Director
18 May 2023
Appointed Dale, Julie as Director
18 May 2023
Appointed Griffiths, Carolyn Jane as Director
1 April 2023
Appointed Macquarrie, John as Director
31 March 2023
Resigned Brown, Nicholas James Forster as Director
15 February 2023
Resigned Smith, Natalie Louise as Director
26 January 2023
Appointed Dixon, Emma Jane as Secretary
26 January 2023
Resigned Macroberts Corporate Services Limited as Corporate Nominee Secretary
29 December 2022
Resigned Gibb, Christopher Leslie as Director
1 December 2022
Appointed Smith, Natalie Louise as Director
1 December 2022
Appointed Dixon, Emma Jane as Director
1 December 2022
Appointed Marchant, Derek Finlayson as Director
11 November 2022
Resigned Griffin, James Ernest as Director
16 June 2022
Appointed Brown, Nicholas James Forster as Director
1 April 2022
Appointed Hynes, Alexander John as Director
1 April 2022
Appointed Lister, David Menzies as Director
1 April 2022
Appointed Kane, Lesley Ann as Director
1 April 2022
Appointed Simpson, David Andrew as Director
1 April 2022
Appointed Griffin, James Ernest as Director
1 April 2022
Resigned Reeve, William Joseph as Director
1 April 2022
Resigned Shedden, James Lee as Director
1 April 2022
Appointed Maguire, Joanne Helen as Director
21 March 2022
Appointed Gibb, Christopher Leslie as Director
21 March 2022
Appointed Lowrie, David as Director
17 March 2022
Resigned Provan, John Henry as Director
26 March 2021
Appointed Provan, John Henry as Director
26 March 2021
Resigned Mackie, Andrew William as Director
13 December 2019
Appointed Shedden, James Lee as Director
13 December 2019
Resigned Baxter, Michael Alan as Director
1 August 2018
Resigned Brodies Secretarial Services Limited as Corporate Secretary
1 August 2018
Appointed Macroberts Corporate Services Limited as Corporate Nominee Secretary
20 February 2018
Resigned Bogan, Gary Hugh as Director
19 February 2018
Appointed Mackie, Andrew William as Director
19 February 2018
Appointed Baxter, Michael Alan as Director
15 September 2016
Resigned Grisewood, Aidan Benjamin as Director
16 August 2016
Appointed Bogan, Gary Hugh as Director
19 June 2015
Resigned Atholl Incorporations Limited as Corporate Director
27 February 2012
Appointed Grisewood, Aidan Benjamin as Director
27 January 2012
Resigned Duffy, Frances as Director
2 March 2011
Appointed Duffy, Frances as Director
1 March 2011
Resigned Binnie, David Brough as Director
22 September 2008
Appointed Binnie, David Brough as Director
22 September 2008
Appointed Reeve, William Joseph as Director
6 August 2007
Appointed Atholl Incorporations Limited as Corporate Director
6 August 2007
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc548826
Former controllers (1)
17 May 2018
Ceased Scottish Ministers — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caledonian Sleeper Limited Owns 75–100% of shares
Scotrail Trains Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 129

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
12 August 2026Confirmation statement with no updates6 August 2026
12 December 2025Full accounts31 March 2025
20 August 2025Confirmation statement with no updates6 August 2025
6 August 2025Change of details for a person with significant control
Show all 129 filings

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