Edinburgh Rail Limited

ActiveSC356384 Private limited company
Incorporated
11 March 2009 (17 years)
Previously known as
MM&S (5458) Limited (until 4 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Passenger rail transport, interurban (49100)
Controlled by
Ian George Walters
Accounts type
Unaudited abridged
Region
Scotland
Address
6 Miller Road
Ayr
KA7 2AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2019
Irish
Born May 1981 (45)
Director · Appointed 12 June 2019
British
Born November 1969
Director · Appointed 3 June 2009
British
Born January 1949 (77)
Director · Appointed 3 June 2009
British
Born February 1951 (75)
Secretary · Appointed 3 June 2009
British
Officer history (4 former)
12 June 2019
Appointed Walters, Ian George, Mr. as Director
12 June 2019
Appointed Cahill, Anthony John as Director
3 June 2009
Resigned Vindex Limited as Corporate Director
3 June 2009
Appointed Hazel, George Mclean as Director
3 June 2009
Appointed Mcgregor, John Alexander Stephen as Director
3 June 2009
Appointed Mcgregor, John Alexander Stephen as Secretary
3 June 2009
Resigned Vindex Services Limited as Corporate Director
3 June 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
2 June 2009
Resigned Truesdale, Christine as Director
11 March 2009
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
11 March 2009
Appointed Vindex Limited as Corporate Director
11 March 2009
Appointed Vindex Services Limited as Corporate Director
11 March 2009
Appointed Truesdale, Christine as Director

Ownership 1 active

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

Individual · Notified 15 March 2021
Has significant influence or control
British
Born November 1969
Former controllers (1)
15 March 2021
Ceased John Alexander Stephen Mcgregor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£40,920)
Cash
£10,142
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2024 2025 (£11,874) £48,399 (£42,525) (£40,920)
Balance sheet detail
20252024202320212020
Current Assets£12,765£41,676£94,496£6,154
Debtors£2,623£33,484£2,721£2,433
Cash£10,142£8,192£91,775£3,721
Creditors (< 1 year)£53,685£84,201£62,592£46,097£18,028
Net Current Assets(£40,920)(£42,525)£48,399(£11,874)
Net Assets(£40,920)
Shareholder Funds(£40,920)(£42,525)£48,399(£11,874)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates15 March 2026
5 August 2026Director's details changed
17 March 2026Unaudited abridged accounts31 March 2025
2 April 2025Confirmation statement with no updates15 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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