The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Ross, Hannah Beverley Monie
    Solicitor born in August 1977
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Carolyn Jane
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Amner, Neil Mcdonald
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
    Amner, Neil Mcdonald
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - secretary → CIF 0
  • 4
    Docherty, Iain Wilson, Professor
    University Dean born in November 1972
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 5
    Davidson, Campbell Bruce
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 6
    Macquarrie, John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 7
    Foyer, Rozanne
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 8
    Baverstock, Brian Edward
    Management Consultant born in June 1960
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 9
    Cook, Graeme, Dr
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 10
    C/o Tansport Scotland, George House, 2nd Floor, 36 North Hanover Street, Glasgow, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Lowrie, David
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Baxter, Michael Alan
    Civil Servant born in May 1966
    Individual (4 offsprings)
    Officer
    2018-02-19 ~ 2019-12-13
    OF - director → CIF 0
  • 3
    Shedden, James Lee
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2023-08-01
    OF - director → CIF 0
  • 4
    Cairns, Richard
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2022-05-26 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Provan, John Henry
    Director born in June 1972
    Individual
    Officer
    2021-03-26 ~ 2022-03-17
    OF - director → CIF 0
  • 7
    Llewellyn, Gareth Mark
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Mackie, Andrew William
    Civil Servant born in May 1974
    Individual
    Officer
    2018-02-19 ~ 2021-03-26
    OF - director → CIF 0
  • 9
    Gibb, Christopher Leslie
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2022-12-29
    OF - director → CIF 0
  • 10
    Reeve, William Joseph
    Civil Servant born in August 1964
    Individual
    Officer
    2016-10-28 ~ 2022-05-26
    OF - director → CIF 0
  • 11
    Bogan, Gary Hugh
    Civil Servant born in September 1971
    Individual
    Officer
    2016-10-28 ~ 2018-02-20
    OF - director → CIF 0
  • 12
    Dixon, Emma Jane
    General Counsel born in May 1980
    Individual
    Officer
    2022-12-08 ~ 2024-05-31
    OF - director → CIF 0
    Dixon, Emma Jane
    Individual
    Officer
    2022-12-08 ~ 2024-05-31
    OF - secretary → CIF 0
  • 13
    10th Floor, Capella Building, 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2018-08-01 ~ 2022-12-08
    PE - nominee-secretary → CIF 0
  • 14
    SCOTRAIL TRAINS LIMITED - now
    SOLR1 LIMITED - 2021-03-24
    SOLR1 LIMITED - 2016-10-27
    15 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-10-28 ~ 2018-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-10-28 ~ 2018-08-01
    PE - secretary → CIF 0
    2024-05-31 ~ 2024-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

SCOTTISH RAIL HOLDINGS LIMITED

Previous names
SOLR HOLDINGS LIMITED - 2021-03-24
SOLR1 LIMITED - 2018-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2021-10-31
2 GBP2020-10-31
Current Assets
39 GBP2021-10-31
80 GBP2020-10-31
Creditors
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Current Assets/Liabilities
39 GBP2021-10-31
80 GBP2020-10-31
Total Assets Less Current Liabilities
41 GBP2021-10-31
82 GBP2020-10-31
Creditors
Amounts falling due after one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Assets/Liabilities
41 GBP2021-10-31
82 GBP2020-10-31
Equity
41 GBP2021-10-31
82 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

Related profiles found in government register
  • SCOTTISH RAIL HOLDINGS LIMITED
    Info
    SOLR HOLDINGS LIMITED - 2021-03-24
    SOLR1 LIMITED - 2018-05-18
    Registered number SC548826
    3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5LD
    Private Limited Company incorporated on 2016-10-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SCOTTISH RAIL HOLDINGS LIMITED
    S
    Registered number Sc548826
    Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
    Private Company Limited By Shares in Uk Companies Register, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLR2 LIMITED - 2023-03-02
    Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SOLR1 LIMITED - 2021-03-24
    SOLR HOLDINGS LIMITED - 2018-05-18
    SOLR1 LIMITED - 2016-10-27
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2018-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.