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Rautomead Limited

SC152367

active
ltd
scotland
Companies House
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: 11/07/2026

Due 25/07/2027

On track

Industry

28410
28410

Officers

Michael Nairn

director · Since 03/02/1995

British · Scotland · Age 88

Ross Charles Miller

director · Since 01/10/2010

British · England · Age 66

Michael Andrew Nairn

director · Since 01/07/2018

British · United States · Age 52

Stephen George Hall

director · Since 05/08/2024

British · Scotland · Age 62

Lorraine Macdonald

secretary · Since 21/10/2025

Former

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
outstanding

HSBC BANK PLC

Created 17/11/2011Registered 30/11/2011

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Nobel Road
2026-06-08

NOBEL ROAD

post townDundee
2026-06-08

DUNDEE