FIRST SCOTRAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Scotrail Limited. The company was founded 26 years ago and was given the registration number SC185018. The firm's registered office is in . You can find them at 395 King Street, Aberdeen, , . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name	:	FIRST SCOTRAIL LIMITED
Company Number	:	SC185018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 1998
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address	:	395 King Street, Aberdeen, AB24 5RP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	20 February 2017	Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL	Director	04 January 2016	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	31 December 2016	Active
395, King Street, Aberdeen, AB24 5RP	Secretary	20 December 2005	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	22 July 2016	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	15 July 2011	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	21 April 1998	Active
26 Broadhinton Road, London, SW4 0LT	Secretary	05 January 2005	Active
26 Broadhinton Road, London, SW4 0LT	Secretary	25 June 1998	Active
10 Hatch Place, Kingston Upon Thames, KT2 5NB	Secretary	05 July 2004	Active
Flat 82, 25 Porchester Place, London, W2 2PF	Secretary	05 January 2005	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	19 May 2014	Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Director	07 October 2011	Active
1, Milford Street, Swindon, SN1 1HL	Director	20 February 2009	Active
12 Hungerford Road, Chippenham, SN15 1QW	Director	05 July 2004	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	09 February 2010	Active
Fairgallop, Brighton Road, Sway, Lymington, SO41 6EA	Director	19 April 2005	Active
10 Middlemas Road, Dunbar, EH42 1GJ	Director	10 September 2004	Active
Atruim Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ	Director	01 May 2009	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	24 January 2014	Active
21 Crown Mill, Elmswell, Bury St Edmunds, IP30 9GF	Director	05 July 2004	Active
Atrium Court 50, Waterloo Street, Glasgow, United Kingdom, G2 6HQ	Director	27 January 2012	Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD	Director	25 June 1998	Active
Corrachree House, Tarland, Aboyne, AB34 4UP	Director	18 February 2003	Active
89 Chaseville Park Road, Winchmore Hill, London, N21 1PE	Director	05 July 2004	Active
395, King Street, Aberdeen, AB24 5RP	Director	19 December 2005	Active
395, King Street, Aberdeen, AB24 5RP	Director	05 July 2004	Active
Yew Tree Barn, The Paddocks, East Hanney, Wantage, OX12 0XH	Director	12 July 2005	Active
117, Bathgo Avenue, Ralston, Paisley, PA1 3DZ	Director	06 March 2006	Active
Minchin Court, Forest Hill, OX33 1EH	Director	05 July 2004	Active
Flat 3/1, Chroma, 17 Prospecthill Grove, Glasgow, G42 9LG	Director	02 November 2005	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	21 April 1998	Active
11 Victoria Mews, Perth, PH2 8LW	Director	19 November 2004	Active
38 Falkland Street, Hyndland, G12 9QY	Director	19 November 2004	Active
Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ	Director	26 May 2008	Active

People with Significant Control

First Rail Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST SCOTRAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement