Scottish Rail Holdings Limited
- Company number
- SC548826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Solr Holdings Limited (until 24 Mar 2021)
- Solr1 Limited (until 18 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGSHAW, Michael David | Director | 4 Aug 2025 | |
| DOCHERTY, Iain Wilson, Professor | Director | 4 Feb 2025 | |
| AMNER, Neil Mcdonald | Director | 20 Nov 2024 | |
| ROSS, Hannah Beverley Monie | Director | 23 Sep 2024 | |
| DAVIDSON, Campbell Bruce | Director | 27 Jun 2024 | |
| BAVERSTOCK, Brian Edward | Director | 1 Aug 2023 | |
| GRIFFITHS, Carolyn Jane | Director | 1 Apr 2023 | |
| MACQUARRIE, John | Director | 18 Aug 2022 | |
| FOYER, Rozanne | Director | 26 May 2022 | |
| LLEWELLYN, Gareth Mark | Director | 26 May 2022 | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Ministers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2018 | |
| Solr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2016 | 17 May 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Oct 2021 | £41 | 0 |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
Connections
Controls
- Caledonian Sleeper Limited (SC328825)
- Scotrail Trains Limited (SC328826)
Directors’ other companies
- AMNER, Neil Mcdonald - Director at Scotrail Trains Limited
- AMNER, Neil Mcdonald - Director at Caledonian Sleeper Limited
- BAGSHAW, Michael David - Director at Scotrail Trains Limited
- BAGSHAW, Michael David - Director at MDB Rail Ltd
- GRIFFITHS, Carolyn Jane - Director at Scotrail Trains Limited
- GRIFFITHS, Carolyn Jane - Director at Caledonian Sleeper Limited
- ROSS, Hannah Beverley Monie - Director at Scotrail Trains Limited
- ROSS, Hannah Beverley Monie - Director at Caledonian Sleeper Limited