Great Scottish And Western Railway Holdings Limited in Bloomsbury Square LONDON

Great Scottish And Western Railway Holdings Limited LONDON

Founded in 1994, Great Scottish And Western Railway Holdings, classified under reg no. 02985176 is an active company. Currently registered at 4b Victoria House WC1B 4DA, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 17, 1996 Great Scottish And Western Railway Holdings Limited is no longer carrying the name Blessrun.

At present there are 3 directors in the the company, namely Veronique R., Abigail H. and Gary F.. In addition one secretary - Gary F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Great Scottish And Western Railway Holdings Limited Address / Contact

Office Address	4b Victoria House
Office Address2	Bloomsbury Square
Town	London
Post code	WC1B 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02985176
Date of Incorporation	Tue, 1st Nov 1994
Industry	Passenger rail transport, interurban
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Veronique R.

Position: Director

Appointed: 12 May 2020

Abigail H.

Position: Director

Appointed: 28 June 2017

Gary F.

Position: Director

Appointed: 25 April 2007

Gary F.

Position: Secretary

Appointed: 25 April 2007

Martin O.

Position: Director

Appointed: 31 March 2015

Resigned: 31 December 2019

Filip B.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2015

Philip C.

Position: Director

Appointed: 14 March 2012

Resigned: 01 August 2013

Susan M.

Position: Secretary

Appointed: 30 March 2005

Resigned: 25 April 2007

Nicholas V.

Position: Director

Appointed: 01 January 2005

Resigned: 26 August 2011

Andrew O.

Position: Director

Appointed: 01 January 2005

Resigned: 29 February 2012

Sarah M.

Position: Director

Appointed: 02 July 2003

Resigned: 25 April 2007

David R.

Position: Director

Appointed: 15 December 1998

Resigned: 25 May 2000

Michael J.

Position: Director

Appointed: 15 December 1998

Resigned: 19 October 1999

Sarah M.

Position: Secretary

Appointed: 23 April 1997

Resigned: 30 March 2005

Stan F.

Position: Director

Appointed: 07 June 1996

Resigned: 15 December 1998

Robert B.

Position: Director

Appointed: 21 December 1994

Resigned: 15 December 1998

David W.

Position: Director

Appointed: 21 December 1994

Resigned: 22 June 1996

Martin T.

Position: Director

Appointed: 20 December 1994

Resigned: 30 June 1997

Fergus H.

Position: Director

Appointed: 04 November 1994

Resigned: 25 April 2007

Senthilnathan K.

Position: Secretary

Appointed: 04 November 1994

Resigned: 23 April 1997

Fergus H.

Position: Secretary

Appointed: 04 November 1994

Resigned: 04 November 1994

Michael R.

Position: Director

Appointed: 04 November 1994

Resigned: 30 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1994

Resigned: 04 November 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 1994

Resigned: 04 November 1994

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Palladio Overseas Holding Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Venice Simplon-Orient-Express Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Belmond Interfin Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Palladio Overseas Holding Limited

4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11724148
Notified on	17 April 2019
Nature of control:	25-50% shares

Venice Simplon-Orient-Express Limited

4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01551659
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Belmond Interfin Ltd

Shackleton House First Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

Legal authority	Bermuda
Legal form	Private Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	48194
Notified on	6 April 2016
Ceased on	17 April 2019
Nature of control:	25-50% shares

Company previous names

Blessrun	May 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 10500.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 14, 2013: 10500.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, November 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to November 1, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to November 1, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to October 28, 2003 filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2003 filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 14th, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 14th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 11, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 23, 2000 (Director resigned)	annual return
363s	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, November 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, November 1999	accounts	Free Download (9 pages)
363s	Annual return made up to November 8, 1999 filed on: 8th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 8, 1999 (Registered office changed on 08/11/99)	annual return
363s	Annual return made up to November 8, 1999 filed on: 8th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 1998 filed on: 16th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 16, 1998 filed on: 16th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 7th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 7th, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to December 4, 1997 filed on: 4th, December 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 4, 1997 (Director resigned)	annual return
363s	Annual return made up to December 4, 1997 filed on: 4th, December 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 4, 1997 (Director resigned)	annual return
AA	Accounts for a small company made up to December 31, 1996 filed on: 4th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 4th, November 1997	accounts	Free Download (6 pages)
363s	Annual return made up to December 20, 1996 filed on: 20th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 1996 filed on: 20th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 31st, October 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 31st, October 1996	accounts	Free Download (9 pages)
363s	Annual return made up to December 8, 1995 filed on: 8th, December 1995	annual return	Free Download (10 pages)
363s	Annual return made up to December 8, 1995 filed on: 8th, December 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, June 1995	accounts	Free Download (1 page)

Great Scottish And Western Railway Holdings Limited LONDON

Great Scottish And Western Railway Holdings Limited Address / Contact

Company Information / Profile

Company staff

Veronique R.

Abigail H.

Gary F.

Gary F.

Martin O.

Filip B.

Philip C.

Susan M.

Nicholas V.

Andrew O.

Sarah M.

David R.

Michael J.

Sarah M.

Stan F.

Robert B.

David W.

Martin T.

Fergus H.

Senthilnathan K.

Fergus H.

Michael R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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