About

Registered Number: SC055533
Date of Incorporation: 26/04/1974 (50 years ago)
Company Status: Active
Registered Address: 17 North Street, Boness, West Lothian, EH51 0AQ

 

The Scottish Railway Preservation Society was registered on 26 April 1974, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 60 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Iain Thomson 22 September 2018 - 1
FOWLER, Andrew Nicholas 22 September 2018 - 1
GARNER, Geoffrey Arthur 23 September 2017 - 1
HUMPHREYS, Stephen 23 September 2017 - 1
KILBURN, Amanda 25 May 2010 - 1
RODERICK, David 03 July 2015 - 1
SELLAR, Stuart Anderson 17 July 2020 - 1
ASHMOLE, Mark Ian 31 March 2014 17 July 2020 1
BLAIR, Martin 03 November 2001 01 November 2003 1
BLUMFIELD, Rosemary 03 November 2001 01 November 2003 1
BOETTCHER, Ian Frederick 29 October 1994 03 November 2001 1
BROWN, Michael William 29 October 1994 28 October 2000 1
BUCHANAN, William 05 July 2007 06 June 2012 1
BURNIE, John Graham N/A 03 November 2001 1
CHILLES, Catherine 03 July 2015 22 September 2018 1
CRANE, Martin John 29 October 1994 01 November 1997 1
CRERON, Peter Paul 24 September 2004 30 April 2005 1
FINLAYSON, Charles Watson 26 October 1991 26 March 1993 1
FORREST, John Douglas N/A 17 May 1990 1
GENT, Iain Charles 28 October 2000 01 November 2008 1
GILMOUR, Neil James Livingston 17 May 1990 28 October 2000 1
GORDON, Ian Rodney 01 November 1997 07 November 2009 1
HARPER, Andrew Jack 03 November 2001 03 November 2007 1
HEATH, David Robert N/A 26 October 1991 1
HILL, Julia Mary N/A 17 May 1990 1
HILL, Ronald N/A 30 October 1999 1
HOWELL, Peter John N/A 28 October 2000 1
ISDALE, Ross Craig 03 July 2015 23 September 2017 1
JACKSON, Raymond 28 October 2000 04 November 2006 1
JODELUK, John Michael Boguslaw N/A 31 October 1992 1
KING, Alexander David N/A 01 November 1997 1
LAMBERT, Matthew Alexander, Dr 15 November 2009 17 September 2016 1
LAUDER, Ian Beattie, Lt Col N/A 17 May 1990 1
LEGGAT, John Alexander 26 October 1991 31 October 1992 1
LESLIE, Stewart John N/A 12 April 2002 1
LOTHIAN, Christopher Ian 07 November 2009 28 September 2012 1
LUMSDEN, George Robert 30 October 1993 28 September 2013 1
MACDONALD, Kenneth Arthur 28 October 1995 01 November 1997 1
MACLEAN, Alistair Neil 01 November 2003 05 November 2005 1
MARSHALL, Robert 28 September 2013 08 January 2015 1
MAYES, John Alexander Brian 12 September 2005 12 November 2009 1
MCCALLUM, Kevin Arthur 05 January 1990 28 October 1995 1
MCCREADIE, Ian 05 November 2005 06 November 2010 1
MCEWAN, Douglas Stewart 28 September 2013 23 September 2017 1
MCGUIGGAN, James Ian 30 October 1993 28 October 1995 1
MCLEAN, Andrew 28 September 2012 17 September 2016 1
MCLEISH, Donald Hardie 30 October 1999 03 November 2001 1
MILLER, Howard Stuart 01 November 2008 06 November 2010 1
MORRISON, David John 17 May 1990 29 October 1994 1
OWEN, Christopher Arthur 06 November 2010 05 November 2011 1
PEDDIE, William Alexander N/A 03 November 2001 1
SCOTT, Graham 05 November 2011 28 September 2013 1
SELLAR, Stuart Anderson 28 October 2000 28 September 2012 1
SIMPSON, Alexander David Richard 28 October 1995 23 February 2001 1
SMITH, Mark 05 November 2011 28 September 2013 1
SPACEY, John 06 November 2004 06 November 2010 1
SPEIGHT, Richard William 10 April 2017 23 September 2017 1
TURNER, Alexander 27 July 2012 17 September 2016 1
WATSON, James 31 October 1992 01 November 2003 1
Secretary Name Appointed Resigned Total Appointments
RODERICK, David 28 July 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
AP01 - Appointment of director 18 July 2020
TM01 - Termination of appointment of director 18 July 2020
TM01 - Termination of appointment of director 18 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2020
CS01 - N/A 27 June 2020
AA - Annual Accounts 12 June 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 29 November 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 19 June 2019
CH01 - Change of particulars for director 08 February 2019
CH01 - Change of particulars for director 08 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 01 May 2018
TM01 - Termination of appointment of director 22 March 2018
CH01 - Change of particulars for director 21 November 2017
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
PSC08 - N/A 25 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 12 May 2017
AP01 - Appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
MA - Memorandum and Articles 15 December 2016
RESOLUTIONS - N/A 18 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 01 August 2016
AR01 - Annual Return 04 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2016
AA - Annual Accounts 29 April 2016
AP01 - Appointment of director 01 December 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 27 July 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 07 May 2015
TM01 - Termination of appointment of director 13 January 2015
AP03 - Appointment of secretary 20 August 2014
AR01 - Annual Return 20 August 2014
TM01 - Termination of appointment of director 19 July 2014
TM01 - Termination of appointment of director 19 July 2014
AP01 - Appointment of director 27 June 2014
AA - Annual Accounts 01 May 2014
AP01 - Appointment of director 15 December 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 13 October 2013
TM01 - Termination of appointment of director 13 October 2013
TM01 - Termination of appointment of director 13 October 2013
TM02 - Termination of appointment of secretary 22 August 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 23 July 2013
CH01 - Change of particulars for director 23 July 2013
CH01 - Change of particulars for director 23 July 2013
AA - Annual Accounts 29 April 2013
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 11 October 2012
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 23 August 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
RESOLUTIONS - N/A 14 November 2011
RESOLUTIONS - N/A 14 November 2011
RESOLUTIONS - N/A 14 November 2011
RESOLUTIONS - N/A 14 November 2011
RESOLUTIONS - N/A 14 November 2011
MEM/ARTS - N/A 14 November 2011
AA01 - Change of accounting reference date 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 30 June 2011
AP01 - Appointment of director 01 December 2010
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
RESOLUTIONS - N/A 10 November 2010
MEM/ARTS - N/A 10 November 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 31 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH03 - Change of particulars for secretary 29 August 2010
CH01 - Change of particulars for director 29 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 04 August 2010
TM01 - Termination of appointment of director 30 December 2009
RESOLUTIONS - N/A 25 November 2009
MEM/ARTS - N/A 25 November 2009
TM01 - Termination of appointment of director 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
AP01 - Appointment of director 19 November 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 06 July 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 03 July 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 03 September 2007
287 - Change in situation or address of Registered Office 22 August 2007
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
363s - Annual Return 07 October 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 10 August 2004
RESOLUTIONS - N/A 20 July 2004
MEM/ARTS - N/A 20 July 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 09 August 2003
RESOLUTIONS - N/A 28 March 2003
MEM/ARTS - N/A 28 March 2003
AA - Annual Accounts 21 January 2003
AA - Annual Accounts 01 November 2002
AAMD - Amended Accounts 01 October 2002
AAMD - Amended Accounts 30 August 2002
AAMD - Amended Accounts 30 August 2002
363s - Annual Return 25 July 2002
AUD - Auditor's letter of resignation 17 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
AA - Annual Accounts 01 February 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 19 January 2000
RESOLUTIONS - N/A 11 January 2000
RESOLUTIONS - N/A 11 January 2000
MEM/ARTS - N/A 11 January 2000
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 10 February 1999
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 09 March 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 27 February 1996
288 - N/A 20 December 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
363s - Annual Return 18 July 1995
RESOLUTIONS - N/A 21 February 1995
MEM/ARTS - N/A 21 February 1995
AA - Annual Accounts 30 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
363s - Annual Return 23 August 1994
AA - Annual Accounts 09 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
363s - Annual Return 05 July 1993
288 - N/A 02 July 1993
AA - Annual Accounts 17 November 1992
RESOLUTIONS - N/A 04 November 1992
MEM/ARTS - N/A 04 November 1992
288 - N/A 03 November 1992
288 - N/A 03 November 1992
363s - Annual Return 06 July 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 31 October 1991
363a - Annual Return 13 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1990
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
288 - N/A 01 June 1990
288 - N/A 01 June 1990
288 - N/A 07 February 1990
288 - N/A 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 18 July 1989
410(Scot) - N/A 16 June 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 10 June 1988
288 - N/A 08 June 1988
288 - N/A 18 May 1988
288 - N/A 18 May 1988
288 - N/A 18 May 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 21 July 1987
288 - N/A 15 July 1987
288 - N/A 11 June 1987
AA - Annual Accounts 18 August 1986
363 - Annual Return 18 August 1986
288 - N/A 18 August 1986
288 - N/A 18 August 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.