NAIRN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC153985

Incorporation date

01/11/1994

Size

Small

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1995)

12/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

10/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

20/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (6 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

25/04/2023

Change of share class name or designation

View PDF (2 pages)

20/04/2023

Resolutions

View PDF (2 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (16 pages)

20/03/2023

Termination of appointment of James Franco as a secretary on 2023-03-20

View PDF (1 pages)

16/03/2023

Certificate of change of name

View PDF (3 pages)

23/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (7 pages)

31/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

06/12/2019

Registered office address changed from , Nobel Road, Wester Gourdie Industrial Estate, Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 2019-12-06

View PDF (1 pages)

20/02/1995

Registered office changed on 20/02/95 from:\stewart chambers, 40 castle street, dundee, angus DD1 3AQ

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.39K
-
0.00
-
-

2022
2
27.39K
-
0.00
-
-

2022
2
27.39K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

27.39K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nairn, Michael	Director	03/02/1995 - Present	3
Cochrane, Sandy Robertson	Director	03/02/1995 - 23/10/1997	2
Thorntons Ws	Nominee Secretary	01/11/1994 - 03/02/1995	28
Carnegie, Ivan James Grant	Nominee Director	01/11/1994 - 03/02/1995	23
Franco, James	Secretary	29/08/2019 - 20/03/2023	-

Persons with Significant Control

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15/04/1996

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Description

About NAIRN HOLDINGS LIMITED

NAIRN HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at Rautomead Ltd Nobel Road, West Gourdie Industrial Estate, Dundee DD2 4UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NAIRN HOLDINGS LIMITED?

NAIRN HOLDINGS LIMITED is currently Active. It was registered on 01/11/1994 .

Where is NAIRN HOLDINGS LIMITED located?

NAIRN HOLDINGS LIMITED is registered at Rautomead Ltd Nobel Road, West Gourdie Industrial Estate, Dundee DD2 4UH.

What does NAIRN HOLDINGS LIMITED do?

NAIRN HOLDINGS LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

How many employees does NAIRN HOLDINGS LIMITED have?

NAIRN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for NAIRN HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Accounts for a small company made up to 2025-06-30.