Qts Rail Ltd

Company details

Type

Private Limited Company

Incorporated

2008-07-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 376 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Scott, Paul · Director appointed 2018-05-10
• Renew Nominees Limited · Corporate Secretary appointed 2018-05-10
• Renew Corporate Director Limited · Corporate Director appointed 2018-05-10
• Lewis, Jamie · Secretary appointed 2015-01-19 resigned 2018-05-10
• Dawes, Gary James · Director appointed 2012-04-01 resigned 2018-05-10
• Mcleish, Barry · Director appointed 2012-04-01 resigned 2018-05-10
• Mcleish, Alan · Director appointed 2008-07-23 resigned 2018-05-10
• Jones, Philip · Director appointed 2012-04-01 resigned 2015-02-11
• Mcleish, Phyllis · Secretary appointed 2009-06-19 resigned 2015-01-19
• Wharton, Graeme · Director appointed 2012-04-01 resigned 2014-11-04
• Brown, Douglas Kendrick · Secretary appointed 2009-03-20 resigned 2009-06-19
• Mcleish, Barry · Secretary appointed 2008-07-23 resigned 2009-03-20
• Brian Reid Ltd. · Corporate Secretary appointed 2008-07-23 resigned 2008-07-23
• Stephen Mabbott Ltd. · Corporate Director appointed 2008-07-23 resigned 2008-07-23

People with significant control (1)

• Qts Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-06-15 · satisfied 2018-05-18
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-07-12 · satisfied 2018-05-18
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-13 Dormant accounts (paper) AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Dormant accounts (paper) AA Accounts
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Dormant accounts (paper) AA Accounts
• 2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Dormant accounts (paper) AA Accounts
• 2022-10-05 Change corporate director company with change date CH02 Officers
• 2022-07-21 Change corporate secretary company with change date CH04 Officers
• 2022-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Dormant accounts (paper) AA Accounts
• 2021-01-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-17 Dormant accounts (paper) AA Accounts
• 2020-01-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.