SCOTTISH RAIL HOLDINGS LIMITED

Company number SC548826

25 officers / 16 resignations

AMNER, Neil Mcdonald

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Secretary
• Appointed on: 20 November 2024

AMNER, Neil Mcdonald

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAVERSTOCK, Brian Edward

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

COOK, Graeme, Dr

• Correspondence address: St. Vincent Plaza, 3rd Floor, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIDSON, Campbell Bruce

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOYER, Rozanne

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIFFITHS, Carolyn Jane

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACQUARRIE, John

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 18 August 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

ROSS, Hannah Beverley Monie

• Correspondence address: 3rd Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIXON, Emma Jane

• Correspondence address: Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2022
• Resigned on: 31 May 2024

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 31 May 2024
• Resigned on: 20 November 2024

UK Limited Company What's this?

• Registration number: SC210264

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 1 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2018
• Resigned on: 8 December 2022

BAXTER, Michael Alan

• Correspondence address: 10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 February 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

BOGAN, Gary Hugh

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 October 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BROWN, Nicholas James Forster

• Correspondence address: Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 May 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAIRNS, Richard

• Correspondence address: 3rd Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DIXON, Emma Jane

• Correspondence address: Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 December 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

GIBB, Christopher Leslie

• Correspondence address: Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 March 2022
• Resigned on: 29 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LLEWELLYN, Gareth Mark

• Correspondence address: Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 May 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWRIE, David

• Correspondence address: Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 March 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Andrew William

• Correspondence address: 10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 February 2018
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

PROVAN, John Henry

• Correspondence address: 10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 March 2021
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REEVE, William Joseph

• Correspondence address: Buchanan House, Port Dundas Road, Glasgow, Scotland, G4 0HF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2016
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SHEDDEN, James Lee

• Correspondence address: Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 December 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director