Rail Products Uk Ltd.

SC449265

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

'Mountcairn', 22 Cairneymount Road, Carluke, ML8 4EN

Incorporated 03/05/2013

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

96090

Other personal service activities

Officers

Lisa Gibson

secretary · Since 03/05/2013

Mr Derek Hunter Burns

director · Since 03/05/2013

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Lisa Gibson

secretary · Since 03/05/2013

Derek Hunter Burns

director · Since 03/05/2013

British · United Kingdom · Age 72

Persons with Significant Control

Rail Products Holdings Limited

75–100% shares

75–100% votes

Appoint directors

'Mountcairn', 22 Cairneymount Road, Carluke, ML8 4EN

Reg: Sc624188 · Companies House · Private Company Limited By Shares

Notified 27/02/2020

Former PSCs

Mr Johannes Verbiezen

Ceased 27/02/2020

Mr Derek Hunter Burns

Ceased 27/02/2020

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 'Mountcairn'

2026-08-06

'MOUNTCAIRN'

post town → Carluke

2026-08-06

CARLUKE

officer appointed → GIBSON, Lisa

2026-08-06

officer appointed → BURNS, Derek Hunter

2026-08-06