Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Scottish Rail Holdings Limited
- Incorporated
- 28 October 2016 (10 years)
- Previously known as
- Solr Holdings Limited (until 24 March 2021)Solr1 Limited (until 18 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Iain Wilson Docherty
- Owned by
- Scottish Ministers
- Accounts type
- Group
- Region
- Scotland
- Address
- 3rd Floor St Vincent Plaza319 St Vincent StreetGlasgowG2 5LD
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
Also at Scotrail Trains Limited · more companies
British
Born May 1973 (53)
Docherty, Iain Wilson, Professor
Director · Appointed 4 February 2025
British
Born November 1972
Director · Appointed 20 November 2024
British
Born September 1967 (59)
Amner, Neil Mcdonald
Secretary · Appointed 20 November 2024
Director · Appointed 23 September 2024
British,Irish
Born August 1977 (49)
Director · Appointed 27 June 2024
British
Born January 1987 (39)
Baverstock, Brian Edward
Director · Appointed 1 August 2023
British
Born June 1960 (66)
Director · Appointed 1 April 2023
British
Born May 1958 (68)
Director · Appointed 18 August 2022
Scottish
Born January 1968 (58)
Director · Appointed 26 May 2022
British
Born November 1972
Officer history (17 former)
4 August 2025
2 August 2025
4 February 2025
Appointed Docherty, Iain Wilson, Professor as Director
31 December 2024
20 November 2024
20 November 2024
Appointed Amner, Neil Mcdonald as Secretary
20 November 2024
23 September 2024
28 June 2024
27 June 2024
27 June 2024
31 May 2024
31 May 2024
Resigned Dixon, Emma Jane as Secretary
31 May 2024
1 August 2023
1 August 2023
Appointed Baverstock, Brian Edward as Director
1 April 2023
1 April 2023
31 March 2023
Resigned Brown, Nicholas James Forster as Director
31 March 2023
29 December 2022
8 December 2022
8 December 2022
8 December 2022
Appointed Dixon, Emma Jane as Secretary
18 August 2022
26 May 2022
Appointed Brown, Nicholas James Forster as Director
26 May 2022
26 May 2022
26 May 2022
21 March 2022
21 March 2022
17 March 2022
26 March 2021
26 March 2021
13 December 2019
13 December 2019
1 August 2018
1 August 2018
20 February 2018
19 February 2018
19 February 2018
28 October 2016
28 October 2016
28 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish Ministers
Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Scottish Ministers
Holdings 2
Companies where Scottish Rail Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 May 2018
Ceased Solr Holdings Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 27 October 2025 |
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