RAIL PRODUCTS HOLDINGS LIMITED
'MOUNTCAIRN', 22 CAIRNEYMOUNT ROAD, CARLUKE ML8 4EN- Active
- Private Limited Company
- Company No. SC624188
- Last Updated: 01 Mar 2024
Company Profile
RAIL PRODUCTS HOLDINGS LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in CARLUKE. RAIL PRODUCTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 13 days.
| Name | RAIL PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company number | SC624188 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
'MOUNTCAIRN' 22 CAIRNEYMOUNT ROAD CARLUKE ML8 4EN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johannes Verbiezen Nationality: Dutch |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Hunter Burns Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAIL PRODUCTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAIL PRODUCTS HOLDINGS LIMITED | 12 Mar 2019 |