SOLR1 LIMITED

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

This company is commonly known as Solr1 Limited. The company was founded 17 years ago and was given the registration number SC328826. The firm's registered office is in GLASGOW. You can find them at 10th Floor, Capella, 60 York Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SOLR1 LIMITED
Company Number	:	SC328826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2007
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ	Secretary	26 January 2023	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	18 May 2023	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 December 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	18 May 2023	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 April 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 April 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 April 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	21 March 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 April 2023	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 April 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 December 2022	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Corporate Secretary	06 August 2007	Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX	Corporate Nominee Secretary	01 August 2018	Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX	Director	19 February 2018	Active
16, Lord President Road, North Berwick, EH39 4RW	Director	22 September 2008	Active
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA	Director	16 August 2016	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	16 June 2022	Active
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA	Director	02 March 2011	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	21 March 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 April 2022	Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA	Director	27 February 2012	Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX	Director	19 February 2018	Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX	Director	26 March 2021	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	22 September 2008	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	13 December 2019	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 April 2022	Active
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ	Director	01 December 2022	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Corporate Director	06 August 2007	Active

People with Significant Control

Scottish Rail Holdings Limited
Notified on	:	17 May 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Scottish Ministers
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Transport Scotland, Buchanan House, Glasgow, Scotland, G4 0HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOLR1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement