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Companies/SC512016

Rail Electrification Limited

Manufacture of other special-purpose machinery n.e.c. · Strathaven

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Qts Group Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 14496694
Show 1 ceased record
SK
Mr Scott KernachanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 14581381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AS
Andrew Mackenzie SteelCurrent director
Appointed 2025-07-01 · 1 yr · Director
+1 other
SE
Simon James EllisonCurrent director
Appointed 2025-07-01 · 1 yr · Director
+7 others
CorpRenew Nominees LimitedCurrent secretary
Appointed 2021-05-28 · 5 yrs
+78 others
CorpRenew Corporate Director LimitedCurrent director
Appointed 2021-05-28 · 5 yrs
+76 others
SK
Scott KernachanCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+9 others
Show 4 historical appointments
PS
Paul ScottResigned director
Resigned 2021-05-28 · 4 yrs · Director
AM
Alan McleishResigned director
Resigned 2021-05-28 · 4 yrs · Director
RP
Richard PottsResigned director
Resigned 2016-10-06 · 4 yrs · Managing Director
SK
Scott KernachanResigned director
Resigned 2015-07-31 · 1 yr · Rail Electrification

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active