RAIL PRODUCTS HOLDINGS LIMITED

RAIL PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 12 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cairneymount Road, Carluke. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RAIL PRODUCTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	'MOUNTCAIRN'
Address Line 2	22 CAIRNEYMOUNT ROAD
Post Town	CARLUKE
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML8 4EN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	09/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RAIL PRODUCTS HOLDINGS LIMITED

Directors

(The company's officers)

MR DEREK HUNTER BURNS

(~70 year old British national)

'MOUNTCAIRN' 22 CAIRNEYMOUNT ROAD, CARLUKE, LANARKSHIRE, ML8 4EN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)

Mr Derek Hunter Burns

(~70 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/03/2019

Mr Johannes Verbiezen

(~56 year old Dutch national)

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

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/02/2020

Connections

(Shared officers)

CS FIC ONE LIMITED

MR DEREK HUNTER BURNS

RAIL PRODUCTS UK LTD.

MR DEREK HUNTER BURNS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)