Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Nairn Holdings Limited
- Incorporated
- 1 November 1994 (32 years)
- Previously known as
- Rautomead Holdings Limited (until 16 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of metal forming machinery (28410)
- Directors
- Michael Andrew Nairn
- Owned by
- Michael Nairn
- Accounts type
- Small
- Region
- Scotland
- Address
- Rautomead Ltd Nobel RoadWest Gourdie Industrial EstateDundeeDD2 4UH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Nairn, Michael Andrew
Director · Appointed 19 July 2010
British
Born November 1973
British
Born July 1938 (88)
Officer history (5 former)
20 March 2023
Resigned Franco, James as Secretary
29 August 2019
Appointed Franco, James as Secretary
29 August 2019
19 July 2010
Appointed Nairn, Michael Andrew as Director
23 October 1997
3 February 1995
3 February 1995
3 February 1995
3 February 1995
3 February 1995
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)
Holdings 1
Companies where Nairn Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,391
- no change
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £27,391 | £27,391 | £27,391 |
| Net Assets | £27,391 | £27,391 | £27,391 |
| Shareholder Funds | £27,391 | £27,391 | £27,391 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Replacement filing of Confirmation Statement | 1 November 2016 | ||
| 12 January 2026 | Accounts for a small company | 30 June 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 15 November 2024 | ||
| 10 January 2025 | Accounts for a small company | 30 June 2024 |
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