ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
Activities of other holding companies n.e.c.
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£106.55M
Net Assets
£28.96M
Total Liabilities
£381.83M
Turnover
£10.93M
Employees
4
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charles Johnson-ferguson | Secretary | Active |
| Graeme Kenneth Wilson Dunbar | Director | Active |
| Hugh Patrick Clancy | Director | Active |
| Mark Roy Swindell | Director | Active |
| Nicholas Flynn | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Abrdn Investments Holdings Europe Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Abrdnequity (europe) Limited
Ceased 31 Dec 2023
Standard Life Investments (private Capital) Limited
Ceased 31 Oct 2022
Rock Rail West Coast Management Limited
Ceased 3 Dec 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | View(3 pages) |
| 19 Sept 2025 | Officers | Change to director Mr Graeme Kenneth Wilson Dunbar on 2025-09-18 | View(2 pages) |
| 19 Sept 2025 | Officers | Change to director Mr Nicholas Flynn on 2025-09-18 | View(2 pages) |
| 25 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(32 pages) |
| 25 Feb 2025 | Persons With Significant Control | Abrdn Investments Holdings Europe Limited notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-10-31 with no updates
Change to director Mr Graeme Kenneth Wilson Dunbar on 2025-09-18
Abrdn Investments Holdings Europe Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-31 with no updates
3 months ago on 31 Oct 2025
Change to director Mr Graeme Kenneth Wilson Dunbar on 2025-09-18
4 months ago on 19 Sept 2025
Change to director Mr Nicholas Flynn on 2025-09-18
4 months ago on 19 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 25 Jun 2025
Abrdn Investments Holdings Europe Limited notified as a person with significant control
11 months ago on 25 Feb 2025