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Rautomead Limited
SC152367
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH
Incorporated 08/08/1994
Previously known as
Rautomead International Limited · until 13/06/2005
Castlelaw (No. 147) Limited · until 30/01/1995
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Industry
28410
28410Officers
Lorraine Macdonald
secretary · Since 21/10/2025
Former
Ivan James Grant Carnegie
nominee director · Resigned 03/02/1995
Thorntons Ws
corporate nominee secretary · Resigned 03/02/1995
Sandy Robertson Cochrane
director · Resigned 23/10/1997
Graham Baird Wood
secretary · Resigned 29/08/2019
Brian John Frame
director · Resigned 27/09/2024
James Franco
secretary · Resigned 29/05/2025
Persons with Significant Control
Nairn Holdings Limited
75–100% shares
Rautomead, Nobel Road, Dundee, DD2 4UH
Reg: Sc153985 · Scotland · Limited Company
Notified 08/08/2016
Charges2 outstanding
Charge
outstanding
MWAT LIMITED
Created 15/07/2019Registered 17/07/2019
charge
satisfied
HSBC BANK PLC
Created 23/12/2011Registered 04/01/2012Satisfied 12/07/2019
charge
outstanding
HSBC BANK PLC
Created 17/11/2011Registered 30/11/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/02/1995Registered 07/03/1995Satisfied 10/01/2012
Change History
officer appointed → NAIRN, Michael
2026-06-08officer appointed → MACDONALD, Lorraine
2026-06-08officer appointed → HALL, Stephen George
2026-06-08officer appointed → MILLER, Ross Charles
2026-06-08officer appointed → NAIRN, Michael Andrew
2026-06-08type → ltd
2026-06-08Private Limited Company
address line1 → Nobel Road
2026-06-08NOBEL ROAD
post town → Dundee
2026-06-08DUNDEE
status → active
2026-06-08Active