OpenCompanies

First Scotrail Limited

Company number
SC185018
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Apr 1998
Dissolved
1 Sep 2026
Nature of business
Passenger rail transport, interurban
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

395 King Street
Aberdeen
AB24 5RP

Previous names

  • First Lowland Buses Limited (until 29 Jan 2003)
  • Heathcoast Limited (until 8 Jun 1998)

Officers

NameRoleAppointedResigned
REID, Brian Nominee-Secretary 21 Apr 1998 25 Jun 1998
MABBOTT, Stephen Nominee-Director 21 Apr 1998 25 Jun 1998
DUNCAN, Robert Alexander Director 25 Jun 1998 18 Feb 2003
RUPPEL, Brenda Louise Secretary 25 Jun 1998 5 Jul 2004
MITCHELL, Michael James Ross, Dr Director 18 Feb 2003 25 Aug 2004
SMITH, Marie Secretary 5 Jul 2004 31 Dec 2004
LONG, Jeremy Paul Warwick Director 5 Jul 2004 7 Apr 2005
MCCALLUM, Fiona Jane Director 19 Nov 2004 20 Jun 2005
STEINKOPF, Max David Secretary 5 Jan 2005 8 Jul 2005
STEINKOPF, Max David Director 5 Jul 2004 8 Jul 2005
BURROWS, Clive Director 5 Jul 2004 30 Sep 2005
MACPHERSON, Donald Fairley Director 19 Nov 2004 18 Nov 2005
DRAKE, Richard Francis Director 5 Jul 2004 16 Dec 2005
RUPPEL, Brenda Louise Secretary 5 Jan 2005 20 Dec 2005
DEWAR, Gordon Director 10 Sep 2004 12 May 2006
MELLORS, Andrew John Director 19 Aug 2004 9 Mar 2007
LOUGHBOROUGH, Natalie Rose Director 2 Nov 2005 7 Sep 2007
HAINES, Andrew Director 12 Jul 2005 28 Nov 2008
WILLIAMS, Peter Dwyer Director 1 Aug 2006 14 Feb 2009
CURLEY, John Hamilton Director 19 Apr 2005 6 Mar 2009
IRVINE, Fiona Margaret Director 6 Mar 2006 4 Apr 2009
FINCH, Dean Kendal Director 18 Feb 2003 1 May 2009
FURZE WADDOCK, Paul Desmond Patrick Director 5 Jul 2004 3 Nov 2009
MORGAN, James Gullen Director 5 Jul 2004 13 Nov 2009
O'HANLON, Gerard Patrick Director 20 Feb 2009 9 Feb 2010
SMITH BLACK, William Director 5 Nov 2007 16 Feb 2010
MCNICOLL, Alasdair James Director 26 May 2008 31 Mar 2011
GRANT, Mary Alexander Director 5 Jul 2004 31 Mar 2011
BARRIE, Sidney Secretary 20 Dec 2005 15 Jul 2011
SCOTT, Kenneth William Director 12 Mar 2007 7 Jan 2013
MURDOCH, David Director 21 Jun 2010 12 Jul 2013
LEWIS, Paul Michael Secretary 15 Jul 2011 19 May 2014
DOCHERTY, Kenneth James Director 24 Jan 2014 30 Mar 2015
STEWART, Gary Director 12 Jul 2013 30 Mar 2015
DUFFY, Sean Director 27 Jan 2012 30 Mar 2015
DEY, Jacqueline Ann Director 1 May 2009 30 Mar 2015
MONTGOMERY, Stephen Director 19 Nov 2004 30 Mar 2015
MCPHAIL, Kenneth Allan Director 19 Nov 2004 30 Mar 2015
BARKER, Vernon Ian Director 7 Oct 2011 17 Apr 2015
CLANCY, Hugh Patrick Director 9 Feb 2010 4 Jan 2016
BURROWS, Clive Director 20 Feb 2009 4 Jan 2016
WELCH, Robert John Secretary 19 May 2014 22 Jul 2016
GAUSBY, David Clement Director 19 Dec 2005 31 Dec 2016
HAMPSON, Michael Secretary 22 Jul 2016 20 Feb 2017
SALTER, Barbara Mary Secretary 20 Feb 2017 14 Feb 2025
MONTGOMERY, Stephen Henry Director 31 Dec 2016
JAMES, Andrew Mark Director 4 Jan 2016

Control

NameNature of controlNotifiedCeased
First Rail Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999

Connections

Owned by

First Scotrail Limited → First Rail Holdings Limited → Firstgroup PLC

Directors’ other companies

Companies at the same address

Data