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Companies House/Carluke/Company profile

RAIL PRODUCTS HOLDINGS LIMITED

Active
SC624188·incorporated 2019-03-12

RAIL PRODUCTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 March 2019 at Companies House (number SC624188; OpenRegistry canonical ID GB-SC624188-rail-products-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 591 active companies registered in Carluke, Lanarkshire (postcode ML8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-12
Registered Address
'MOUNTCAIRN', 22 CAIRNEYMOUNT ROAD, CARLUKE, LANARKSHIRE, ML8 4EN, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

RAIL PRODUCTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Derek Hunter Burns born 1954 resident in United Kingdom, British national. Notified 2019-03-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Johannes Verbiezen born 1967 resident in Netherlands, Dutch national. Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Carluke: