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Home > England & Wales Companies > THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
Company Information for

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
Company Registration Number
05201319
Private Limited Company
Active

Company Overview

About The Great Scottish & Western Railway Company Ltd
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active". The Great Scottish & Western Railway Company 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
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
 
Legal Registered Office
4B VICTORIA HOUSE
BLOOMSBURY SQUARE
LONDON
WC1B 4DA
Other companies in SE1
 
Previous Names
GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED30/12/2004
HOUSEVALLEY LIMITED24/09/2004
Filing Information
Company Number 05201319
Company ID Number 05201319
Date formed 2004-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 05:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
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Company Officers of THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARY EDWARD FRANKLIN
 Company Secretary 2015-03-31
GARY EDWARD FRANKLIN
 Director 2007-04-25
ABIGAIL JILL HUNT
 Director 2017-06-23
MARTIN O'GRADY
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY EDWARD FRANKLIN
 Company Secretary 2007-04-25 2015-03-31
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 2004-09-08 2007-04-25
SARAH ANN MANSFIELD
 Director 2004-09-08 2007-04-25
SARAH ANN MANSFIELD
 Company Secretary 2004-09-08 2005-03-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-08-09 2004-09-08
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-08-09 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARD FRANKLIN BELMOND SIGNATURE COLLECTION LIMITED Director 2012-08-09 CURRENT 1978-10-06 Dissolved 2017-08-01
GARY EDWARD FRANKLIN EUROPEAN CRUISES LIMITED Director 2010-06-28 CURRENT 2004-03-16 Active - Proposal to Strike off
GARY EDWARD FRANKLIN VENICE SIMPLON-ORIENT-EXPRESS LIMITED Director 2009-12-18 CURRENT 1981-03-20 Active
GARY EDWARD FRANKLIN GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED Director 2007-04-25 CURRENT 1994-11-01 Active
MARTIN O'GRADY BELMOND CJ DOLLAR LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARTIN O'GRADY GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED Director 2015-03-31 CURRENT 1994-11-01 Active
MARTIN O'GRADY BELMOND DOLLAR TREASURY LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
MARTIN O'GRADY BELMOND STERLING TREASURY LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
MARTIN O'GRADY BELMOND FINANCE SERVICES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MARTIN O'GRADY VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED Director 2013-08-01 CURRENT 1989-02-20 Dissolved 2017-02-21
MARTIN O'GRADY LE MANOIR HOLDINGS LIMITED Director 2011-07-08 CURRENT 1994-03-07 Dissolved 2017-02-21
MARTIN O'GRADY LE MANOIR LIMITED Director 2011-07-08 CURRENT 2002-01-28 Dissolved 2017-02-21
MARTIN O'GRADY BELMOND SIGNATURE COLLECTION LIMITED Director 2011-07-08 CURRENT 1978-10-06 Dissolved 2017-08-01
MARTIN O'GRADY BELMOND LIMITED Director 2011-07-08 CURRENT 1984-02-28 Active
MARTIN O'GRADY BLANC RESTAURANTS LIMITED Director 2011-07-08 CURRENT 1983-06-01 Active
MARTIN O'GRADY HORATIO PROPERTIES LIMITED Director 2011-07-08 CURRENT 1984-05-24 Active
MARTIN O'GRADY LA RESIDENCIA LIMITED Director 2011-07-08 CURRENT 2002-01-28 Active
MARTIN O'GRADY REID'S HOTEL MADEIRA LIMITED Director 2011-07-08 CURRENT 1996-05-09 Active - Proposal to Strike off
MARTIN O'GRADY BELMOND MANAGEMENT LIMITED Director 2011-07-08 CURRENT 1982-11-24 Active
MARTIN O'GRADY EUROPEAN CRUISES LIMITED Director 2011-07-08 CURRENT 2004-03-16 Active - Proposal to Strike off
MARTIN O'GRADY VENICE SIMPLON-ORIENT-EXPRESS LIMITED Director 2011-07-08 CURRENT 1981-03-20 Active
MARTIN O'GRADY VSOE HOLDINGS LIMITED Director 2011-07-08 CURRENT 1967-10-24 Active
MARTIN O'GRADY MOUNT NELSON HOTEL LIMITED Director 2011-07-08 CURRENT 1897-01-22 Active
MARTIN O'GRADY BELMOND (UK) LIMITED Director 2011-07-08 CURRENT 1969-01-24 Active
MARTIN O'GRADY CIPRIANI LIMITED Director 2009-10-28 CURRENT 2008-10-29 Active - Proposal to Strike off
MARTIN O'GRADY CIPRIANI LONDON LIMITED Director 2009-10-28 CURRENT 2008-10-29 Active - Proposal to Strike off
MARTIN O'GRADY LUXURYTRAVEL.COM UK LIMITED Director 2009-09-07 CURRENT 2000-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-12-09AP01DIRECTOR APPOINTED MR GARY EDWARD FRANKLIN
2021-12-08AP03Appointment of Mr Gary Edward Franklin as company secretary on 2019-12-31
2021-12-03AP01DIRECTOR APPOINTED MS VERONIQUE ROBIN-AMOUR
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD FRANKLIN
2021-12-03TM02Termination of appointment of Gary Edward Franklin on 2019-12-31
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-01CH01Director's details changed for Mr Gary Edward Franklin on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-12-22SH0117/12/20 STATEMENT OF CAPITAL GBP 2
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052013190006
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052013190006
2017-07-10RES13Resolutions passed:
  • Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017
2017-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052013190005
2017-06-23AP01DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-02AP03Appointment of Mr Gary Edward Franklin as company secretary on 2015-03-31
2015-04-02AP01DIRECTOR APPOINTED MR MARTIN O'GRADY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR FILIP JOSEPH MARCEL BOYEN
2015-04-02TM02Termination of appointment of Gary Edward Franklin on 2015-03-31
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0109/08/14 ANNUAL RETURN FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052013190005
2014-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052013190003
2014-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052013190004
2013-10-28MEM/ARTSARTICLES OF ASSOCIATION
2013-10-15RES01ALTER ARTICLES 08/10/2013
2013-10-15RES13Resolutions passed:
  • Approval of documents - facilities agreement 08/10/2013
  • Resolution of Memorandum and/or Articles of Association
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052013190004
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052013190003
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06AR0109/08/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0109/08/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR PHILIP ALAN CALVERT
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERTON
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 20 UPPER GROUND LONDON SE1 9PF
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05AR0109/08/11 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARIAN
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0109/08/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 41 MILSOM STREET BATH BA1 1DN
2007-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-09-01363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-25ELRESS386 DISP APP AUDS 29/07/05
2005-08-25ELRESS80A AUTH TO ALLOT SEC 29/07/05
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: C/O BATES WELLS & BRAITHWAITE CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB
2005-06-01225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-04-05288bSECRETARY RESIGNED
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2005-04-05288aNEW SECRETARY APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30CERTNMCOMPANY NAME CHANGED GREAT SCOTTISH AND WESTERN RAILW AYS LIMITED CERTIFICATE ISSUED ON 30/12/04
2004-10-04288bSECRETARY RESIGNED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-24CERTNMCOMPANY NAME CHANGED HOUSEVALLEY LIMITED CERTIFICATE ISSUED ON 24/09/04
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding BARCLAYS BANK PLC
2013-10-10 Satisfied ALLIED IRISH BANKS P.L.C.
2013-10-10 Satisfied ALLIED IRISH BANKS P.L.C.
DEBENTURE 2009-03-04 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2004-12-29 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED registering or being granted any patents
Domain Names

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED owns 1 domain names.

royalscotsman.co.uk  

Trademarks
We have not found any records of THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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