THE HIGHLAND RAILWAY DIESEL LOCOMOTIVE COMPANY LIMITED

THE HIGHLAND RAILWAY DIESEL LOCOMOTIVE COMPANY LIMITED is an active private limited company, incorporated on 6 June 1996. The nature of the business is Passenger rail transport, interurban. The company's registered office is on Dalfaber Road, Aviemore. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE HIGHLAND RAILWAY DIESEL LOCOMOTIVE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVIEMORE STATION
Address Line 2	DALFABER ROAD
Post Town	AVIEMORE
County	INVERNESS SHIRE
Postcode	PH22 1PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49100 - Passenger rail transport, interurban

Company Name History

From incorporation onwards:

THE HIGHLAND RAILWAY DIESEL LOCOMOTIVE COMPANY LIMITED

Directors

(The company's officers)

MR DAVID ALEXANDER INGLIS

(~61 year old British national)

AVIEMORE STATION, DALFABER ROAD, AVIEMORE, INVERNESS SHIRE, PH22 1PY

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 22/06/1996

MR COLIN GRAHAM STIRLING

(~66 year old British national)

AVIEMORE STATION, DALFABER ROAD, AVIEMORE, INVERNESS SHIRE, PH22 1PY

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in SCOTLAND

Appointed on 13/11/2021

MR DUNCAN JAMES GILMOUR

AVIEMORE STATION, DALFABER ROAD, AVIEMORE, INVERNESS SHIRE, PH22 1PY

Current Secretary

Appointed on 18/11/2021

Shareholders

(Persons of Significant Control)

Mr David Charles Mcnicoll

(~57 year old British national)

29, Shepherd's Hill, Pickering, North Yorkshire, YO18 7JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/04/2018

Connections

(Shared officers)

STIRLING POWER ELECTRONICS AND CONTROL LIMITED

MR COLIN GRAHAM STIRLING

STRATHSPEY RAILWAY COMPANY LIMITED

MR COLIN GRAHAM STIRLING

THE BOAT OF GARTEN AND GRANTOWN ON SPEY RAILWAY COMPANY LIMITED

MR COLIN GRAHAM STIRLING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)