Red Rooster Lifting Limited

SC113779

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Nauta House, The Meadows, Oldmeldrum, Aberdeenshire, AB51 0EZ

Incorporated 04/10/1988

Previously known as

Red Rooster Industrial (Uk) Limited · until 01/11/2016

Steve Wright Lifting Limited · until 30/05/2006

Modeldash Limited · until 23/01/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

28220

Manufacture of lifting and handling equipment

Officers

William Aitken

director · Since 01/04/1997

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 07/03/2016

BRITISH

Also on 264 other boards

Paul James Shewan

director · Since 01/04/2022

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 41

Gert Jan Nauta

director · Since 07/10/2024

BUSINESS OWNER

DUTCH · NETHERLANDS · Age 60

Ken Takagi

director · Since 09/10/2024

GENERAL MANAGER

JAPANESE · JAPAN · Age 49

Lesley Christie

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 49

William Aitken

director · Since 01/04/1997

British · Scotland · Age 67

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 07/03/2016

Reg: SC131085

Also on 264 other boards

Paul James Shewan

director · Since 01/04/2022

British · Scotland · Age 41

Gert Jan Nauta

director · Since 07/10/2024

Dutch · Netherlands · Age 60

Ken Takagi

director · Since 09/10/2024

Japanese · Japan · Age 49

Lesley Christie

director · Since 01/04/2026

British · Scotland · Age 49

Former

Malcolm Alexander Hodgson

director · Resigned 11/11/2005

Malcolm Alexander Hodgson

secretary · Resigned 11/11/2005

Bryan William Rowland

director · Resigned 11/11/2005

Stephen Wright

secretary · Resigned 31/03/2010

John Stephen Evans

director · Resigned 02/08/2014

Margaret Elizabeth Gibb

secretary · Resigned 20/01/2015

Stronachs Secretaries Limited

corporate secretary · Resigned 07/03/2016

Sebastian Kamil Przygoda

director · Resigned 09/08/2017

Stephen Arthur Wright

director · Resigned 31/03/2020

Margaret Elizabeth Gibb

director · Resigned 31/03/2023

Lena Fraser

director · Resigned 30/04/2026

Persons with Significant Control

Nynke Reka Nauta

50–75% shares

25–50% votes

Dutch · Netherlands · Age 48

Nauta House, The Meadows, Aberdeenshire, AB51 0EZ

Notified 14/06/2024

Former PSCs

Mr Sjoerd Theo Nauta

Ceased 13/08/2018

Charges3 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 15/11/2005Registered 08/07/2026Satisfied 08/07/2026

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2005Registered 17/11/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1992Registered 07/07/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/1990Registered 24/07/1990

Change History

officer appointed → ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

2026-08-16

officer appointed → AITKEN, William

2026-08-16

officer appointed → CHRISTIE, Lesley

2026-08-16

officer appointed → NAUTA, Gert Jan

2026-08-16

officer appointed → SHEWAN, Paul James

2026-08-16

officer appointed → TAKAGI, Ken

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Nauta House, The Meadows

2026-08-16

NAUTA HOUSE, THE MEADOWS

post town → Aberdeenshire

2026-08-16

ABERDEENSHIRE