Rail Products Holdings Limited

SC624188

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 12/03/2019

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Derek Hunter Burns

director · Since 12/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Derek Hunter Burns

director · Since 12/03/2019

British · United Kingdom · Age 72

Persons with Significant Control

Mr Derek Hunter Burns

25–50% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 72

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

Notified 12/03/2019

Mr Johannes Verbiezen

25–50% shares

25–50% votes

Dutch · Netherlands · Age 59

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

Notified 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 → BURNS, Derek Hunter

2026-08-06