Profile

Company number
SC328826
Status
Active
Incorporation
2007-08-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
49100
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the Company's ability to continue to trade for a period of at least 12 months from date of signing... The Company holds a detailed budget and confirmed funding... Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 28 resigned

Name Role Appointed Born Nationality
AMNER, Neil Mcdonald Secretary 2025-03-20
AMNER, Neil Mcdonald Director 2025-03-20 Sep 1967 British
GRIFFITHS, Carolyn Jane Director 2023-05-18 May 1958 British
MAGUIRE, Joanne Helen Director 2022-04-01 Jun 1979 British
MARCHANT, Derek Finlayson Director 2022-12-01 Jan 1975 British
ROSS, Hannah Beverley Monie Director 2024-09-23 Aug 1977 British
Show 28 resigned officers
Name Role Appointed Resigned
DIXON, Emma Jane Secretary 2023-01-26 2024-05-31
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-05-31 2025-03-20
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-08-06 2018-08-01
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Secretary 2018-08-01 2023-01-26
BAXTER, Michael Alan Director 2018-02-19 2019-12-13
BINNIE, David Brough Director 2008-09-22 2011-03-01
BOGAN, Gary Hugh Director 2016-08-16 2018-02-20
BROWN, Nicholas James Forster Director 2022-06-16 2023-03-31
COOK, Graeme Director 2024-06-27 2025-08-02
DALE, Julie Director 2023-05-18 2025-03-20
DAVIDSON, Campbell Bruce Director 2024-06-27 2025-03-20
DIXON, Emma Jane Director 2022-12-01 2024-05-31
DUFFY, Frances Director 2011-03-02 2012-01-27
GIBB, Christopher Leslie Director 2022-03-21 2022-12-29
GRIFFIN, James Ernest Director 2022-04-01 2022-11-11
GRISEWOOD, Aidan Benjamin Director 2012-02-27 2016-09-15
HYNES, Alexander John Director 2022-04-01 2024-04-12
KANE, Lesley Ann Director 2022-04-01 2024-06-13
LISTER, David Menzies Director 2022-04-01 2025-03-28
LOWRIE, David Director 2022-03-21 2024-06-28
MACKIE, Andrew William Director 2018-02-19 2021-03-26
MACQUARRIE, John Director 2023-04-01 2025-03-20
PROVAN, John Henry Director 2021-03-26 2022-03-17
REEVE, William Joseph Director 2008-09-22 2022-04-01
SHEDDEN, James Lee Director 2019-12-13 2022-04-01
SIMPSON, David Andrew Director 2022-04-01 2024-01-18
SMITH, Natalie Louise Director 2022-12-01 2023-02-15
ATHOLL INCORPORATIONS LIMITED Corporate Director 2007-08-06 2015-06-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottish Rail Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-05-17 Active
Scottish Ministers Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-05-17

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-12-12 AA accounts accounts with accounts type full
2025-08-20 CS01 confirmation-statement confirmation statement with no updates
2025-08-06 PSC05 persons-with-significant-control change to a person with significant control
2025-08-05 TM01 officers termination director company with name termination date
2025-03-28 TM01 officers termination director company with name termination date
2025-03-25 CH03 officers change person secretary company with change date
2025-03-25 TM02 officers termination secretary company with name termination date
2025-03-25 TM01 officers termination director company with name termination date
2025-03-25 AP01 officers appoint person director company with name date
2025-03-25 AP03 officers appoint person secretary company with name date
2025-03-25 TM01 officers termination director company with name termination date
2025-03-25 TM01 officers termination director company with name termination date
2025-01-03 AA accounts accounts with accounts type full
2024-11-05 CH01 officers change person director company with change date
2024-09-23 AP01 officers appoint person director company with name date
2024-08-15 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 AP01 officers appoint person director company with name date
2024-07-02 AP01 officers appoint person director company with name date
2024-07-02 TM01 officers termination director company with name termination date
2024-06-17 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page