Website & contact details
- Website
Abellio Scotrail Ltd
- Incorporated
- 23 May 2013 (13 years)
- Industry
- Passenger rail transport, interurban (49100)
- Accounts type
- Full
- Region
- Scotland
- Address
- 58 Robertson StreetGlasgowG2 8DU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born May 1967 (59)
British
Born September 1981 (45)
Director · Appointed 23 May 2013
British
Born December 1963 (62)
Officer history (16 former)
14 April 2023
14 April 2023
28 February 2023
1 April 2022
1 April 2022
1 April 2022
Resigned Hynes, Alexander John as Director
10 August 2020
28 July 2020
28 July 2020
20 February 2020
Resigned Thom, Angus as Director
7 February 2020
23 March 2019
23 March 2019
Resigned Downey, James Peter Edward as Director
1 November 2018
Appointed Thom, Angus as Director
1 November 2018
25 January 2018
Appointed Downey, James Peter Edward as Director
22 December 2017
7 September 2017
Appointed Hynes, Alexander John as Director
28 February 2017
Resigned Verster, Johannes Phillipus as Director
2 March 2016
2 March 2016
25 February 2016
24 December 2015
10 September 2015
16 July 2015
15 June 2015
15 June 2015
18 May 2015
Appointed Verster, Johannes Phillipus as Director
18 May 2015
31 March 2015
31 March 2015
26 January 2015
23 May 2013
23 May 2013
23 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05618463
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 20 December 2025 | Full accounts | 31 March 2025 | ||
| 22 May 2025 | Confirmation statement with updates | 17 May 2025 | ||
| 6 January 2025 | Full accounts | 31 March 2024 | ||
| 5 December 2024 | Director's details changed |
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