Company Information for

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED

4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,

Company Registration Number

02985176

Private Limited Company

Active

About Great Scottish And Western Railway Holdings Ltd

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED was founded on 1994-11-01 and has its registered office in London. The organisation's status is listed as "Active". Great Scottish And Western Railway Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
Legal Registered Office
4B VICTORIA HOUSE
BLOOMSBURY SQUARE
LONDON
WC1B 4DA
Other companies in SE1

Filing Information

Company Number02985176
Date formed1994-11-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 19:04:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Edward Franklin Company Secretary ACCOUNTANT 2007-04-25 UNITED KINGDOM
Gary Edward Franklin Director ACCOUNTANT 2007-04-25 UNITED KINGDOM
Abigail Jill Hunt Director SOLICITOR 2017-06-28 ENGLAND
Martin O'grady Director VP AND CHIEF FINANCIAL OFFICER 2015-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Filip Joseph Marcel Boyen Director 2013-08-01 2015-03-31
Philip Alan Calvert Director 2012-03-14 2013-08-01
Andrew Michael Overton Director 2005-01-01 2012-02-29
Nicholas Roger Varian Director 2005-01-01 2011-08-26
Susan Jane Main Company Secretary 2005-03-30 2007-04-25
Fergus Thomson Hobbs Director 1994-11-04 2007-04-25
Sarah Ann Mansfield Director 2003-07-02 2007-04-25
Sarah Ann Mansfield Company Secretary 1997-04-23 2005-03-30
Michael John Ryan Director 1994-11-04 2004-12-30
David Gerald Vivien Rogers Director 1998-12-15 2000-05-25
Michael Trevor Jones Director 1998-12-15 1999-10-19
Robert Alistair Waverly Ballantine Director 1994-12-21 1998-12-15
Stanley Feagler Director 1996-06-07 1998-12-15
Martin Claude Thompson Director 1994-12-20 1997-06-30
Senthilnathan Kandiah Company Secretary 1994-11-04 1997-04-23
David Martin Weber Director 1994-12-21 1996-06-22
Fergus Thomson Hobbs Company Secretary 1994-11-04 1994-11-04
Waterlow Secretaries Limited Nominated Secretary 1994-11-01 1994-11-04
Waterlow Nominees Limited Nominated Director 1994-11-01 1994-11-04

Related Directorships for Gary Edward Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Edward Franklin BELMOND SIGNATURE COLLECTION LIMITEDDirector 2012-08-09 CURRENT 1978-10-06 Dissolved 2017-08-01
Gary Edward Franklin EUROPEAN CRUISES LIMITEDDirector 2010-06-28 CURRENT 2004-03-16 Active - Proposal to Strike off
Gary Edward Franklin VENICE SIMPLON-ORIENT-EXPRESS LIMITEDDirector 2009-12-18 CURRENT 1981-03-20 Active
Gary Edward Franklin THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITEDDirector 2007-04-25 CURRENT 2004-08-09 Active

Related Directorships for Abigail Jill Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abigail Jill Hunt LA RESIDENCIA LIMITEDDirector 2017-06-23 CURRENT 2002-01-28 Active
Abigail Jill Hunt BELMOND DOLLAR TREASURY LIMITEDDirector 2017-06-23 CURRENT 2014-03-12 Active
Abigail Jill Hunt EUROPEAN CRUISES LIMITEDDirector 2017-06-23 CURRENT 2004-03-16 Active - Proposal to Strike off
Abigail Jill Hunt BELMOND STERLING TREASURY LIMITEDDirector 2017-06-23 CURRENT 2014-03-12 Active - Proposal to Strike off
Abigail Jill Hunt BELMOND CJ DOLLAR LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Abigail Jill Hunt VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITEDDirector 2015-03-31 CURRENT 1989-02-20 Dissolved 2017-02-21
Abigail Jill Hunt BELMOND LIMITEDDirector 2015-03-31 CURRENT 1984-02-28 Active
Abigail Jill Hunt HORATIO PROPERTIES LIMITEDDirector 2015-03-31 CURRENT 1984-05-24 Active
Abigail Jill Hunt CIPRIANI LIMITEDDirector 2015-03-31 CURRENT 2008-10-29 Active - Proposal to Strike off
Abigail Jill Hunt 75 SLOANE STREET SERVICES LIMITEDDirector 2015-03-31 CURRENT 2013-11-14 Active
Abigail Jill Hunt REID'S HOTEL MADEIRA LIMITEDDirector 2015-03-31 CURRENT 1996-05-09 Active - Proposal to Strike off
Abigail Jill Hunt VSOE HOLDINGS LIMITEDDirector 2015-03-31 CURRENT 1967-10-24 Active
Abigail Jill Hunt MOUNT NELSON HOTEL LIMITEDDirector 2015-03-31 CURRENT 1897-01-22 Active
Abigail Jill Hunt CIPRIANI LONDON LIMITEDDirector 2015-03-31 CURRENT 2008-10-29 Active - Proposal to Strike off
Abigail Jill Hunt BELMOND FINANCE SERVICES LIMITEDDirector 2015-03-24 CURRENT 2013-11-20 Active
Abigail Jill Hunt BELMOND SIGNATURE COLLECTION LIMITEDDirector 2015-03-23 CURRENT 1978-10-06 Dissolved 2017-08-01
Abigail Jill Hunt BLANC RESTAURANTS LIMITEDDirector 2015-03-23 CURRENT 1983-06-01 Active
Abigail Jill Hunt VENICE SIMPLON-ORIENT-EXPRESS LIMITEDDirector 2015-03-23 CURRENT 1981-03-20 Active
Abigail Jill Hunt BELMOND MANAGEMENT LIMITEDDirector 2015-03-18 CURRENT 1982-11-24 Active
Abigail Jill Hunt BELMOND (UK) LIMITEDDirector 2015-03-18 CURRENT 1969-01-24 Active

Related Directorships for Martin O'grady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin O'grady BELMOND CJ DOLLAR LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Martin O'grady THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITEDDirector 2015-03-31 CURRENT 2004-08-09 Active
Martin O'grady BELMOND DOLLAR TREASURY LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active
Martin O'grady BELMOND STERLING TREASURY LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
Martin O'grady BELMOND FINANCE SERVICES LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Active
Martin O'grady VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITEDDirector 2013-08-01 CURRENT 1989-02-20 Dissolved 2017-02-21
Martin O'grady LE MANOIR HOLDINGS LIMITEDDirector 2011-07-08 CURRENT 1994-03-07 Dissolved 2017-02-21
Martin O'grady LE MANOIR LIMITEDDirector 2011-07-08 CURRENT 2002-01-28 Dissolved 2017-02-21
Martin O'grady BELMOND SIGNATURE COLLECTION LIMITEDDirector 2011-07-08 CURRENT 1978-10-06 Dissolved 2017-08-01
Martin O'grady BELMOND LIMITEDDirector 2011-07-08 CURRENT 1984-02-28 Active
Martin O'grady BLANC RESTAURANTS LIMITEDDirector 2011-07-08 CURRENT 1983-06-01 Active
Martin O'grady HORATIO PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1984-05-24 Active
Martin O'grady LA RESIDENCIA LIMITEDDirector 2011-07-08 CURRENT 2002-01-28 Active
Martin O'grady REID'S HOTEL MADEIRA LIMITEDDirector 2011-07-08 CURRENT 1996-05-09 Active - Proposal to Strike off
Martin O'grady BELMOND MANAGEMENT LIMITEDDirector 2011-07-08 CURRENT 1982-11-24 Active
Martin O'grady EUROPEAN CRUISES LIMITEDDirector 2011-07-08 CURRENT 2004-03-16 Active - Proposal to Strike off
Martin O'grady VENICE SIMPLON-ORIENT-EXPRESS LIMITEDDirector 2011-07-08 CURRENT 1981-03-20 Active
Martin O'grady VSOE HOLDINGS LIMITEDDirector 2011-07-08 CURRENT 1967-10-24 Active
Martin O'grady MOUNT NELSON HOTEL LIMITEDDirector 2011-07-08 CURRENT 1897-01-22 Active
Martin O'grady BELMOND (UK) LIMITEDDirector 2011-07-08 CURRENT 1969-01-24 Active
Martin O'grady CIPRIANI LIMITEDDirector 2009-10-28 CURRENT 2008-10-29 Active - Proposal to Strike off
Martin O'grady CIPRIANI LONDON LIMITEDDirector 2009-10-28 CURRENT 2008-10-29 Active - Proposal to Strike off
Martin O'grady LUXURYTRAVEL.COM UK LIMITEDDirector 2009-09-07 CURRENT 2000-02-28 Active - Proposal to Strike off