SCOTRAIL TRAINS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- SCOTRAIL TRAINS LIMITED 2021-03-24 → present
- SOLR1 LIMITED 2018-05-18 → 2021-03-24
- SOLR HOLDINGS LIMITED 2016-10-27 → 2018-05-18
- SOLR1 LIMITED 2007-08-06 → 2016-10-27
Accounts
Audit & accounting basis
- 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
- “ScotRail introduced service improvements, including the return of rail services to Leven in Fife after more than 50 years, and new timetables across Fife, Ayrshire, and Inverclyde in June 2024.”
- “The East Kilbride enhancement project progressed, with modern electric trains operating the route from December 2025.”
- “Fleet renewal began with procurement for replacement intercity trains in December 2024, and market engagement for suburban train fleets in July 2025.”
- “Peak fares were abolished in September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one