RAIL PRODUCTS UK LTD.

Profile RAIL PRODUCTS UK LTD.

Actual on 01.11.2020
Company name
RAIL PRODUCTS UK LTD.
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Company number
SC449265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 2013
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
'MOUNTCAIRN', 22 CAIRNEYMOUNT ROAD, LANARKSHIRE, SCOTLAND, CARLUKE, ML8 4EN
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PSC and Officers RAIL PRODUCTS UK LTD.

Officers

(as of 25.09.2020)

BURNS, Derek Hunter
Status: Active
Appointed on: Friday, 03 May 2013
Correspondence address: 22 Cairneymount Road, Scotland, Lanarkshire, Carluke, ML8 4EN, 'Mountcairn'
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
GIBSON, Lisa
Status: Active
Appointed on: Friday, 03 May 2013
Correspondence address: 22 Cairneymount Road, Scotland, Lanarkshire, Carluke, ML8 4EN, 'Mountcairn'
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Derek Hunter Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Renfrew, Titanium 1
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Johannes Verbiezen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Renfrew, Titanium 1
Nationality: Dutch
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rail Products Holdings Limited
Status: Active
Notified on: Thursday, 27 February 2020
Correspondence address: Scotland, Renfrewshire, Renfrew, Titanium 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rail Products Holdings Limited
Status: Active
Notified on: Thursday, 27 February 2020
Correspondence address: Scotland, Lanarkshire, Carluke, 'Mountcairn'
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: Sc624188
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Derek Hunter Burns
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Renfrew, Titanium 1
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Johannes Verbiezen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Renfrew, Titanium 1
Nationality: Dutch
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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