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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Nairn, Michael
    Born in July 1938
    Individual (12 offsprings)
    Officer
    1995-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen George
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Ross Charles
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Lorraine
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Graham Baird
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 6
    Nairn, Michael Andrew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Frame, Brian John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (47 offsprings)
    Officer
    1994-08-08 ~ 1995-02-03
    OF - Nominee Director → CIF 0
  • 9
    Cochrane, Sandy Robertson
    Engineer born in January 1942
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 1997-10-23
    OF - Director → CIF 0
  • 10
    Franco, James
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 11
    Thorntons Ws
    Individual (20 offsprings)
    Officer
    1994-08-08 ~ 1995-02-03
    OF - Nominee Secretary → CIF 0
  • 12
    NAIRN HOLDINGS LIMITED
    - now SC153985
    RAUTOMEAD HOLDINGS LIMITED - 2023-03-16 SC153985
    CASTLELAW (NO. 148) LIMITED - 1995-01-30
    Rautomead, Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAUTOMEAD LIMITED

Period: 2005-06-13 ~ now
Company number: SC152367 01199901... (more)
Registered names
RAUTOMEAD LIMITED - now 01199901... (more)
CASTLELAW (NO. 147) LIMITED - 1995-01-30 SC151963... (more)
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Average Number of Employees
452024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,387,281 GBP2025-06-30
1,548,533 GBP2024-06-30
Fixed Assets
1,387,281 GBP2025-06-30
1,548,533 GBP2024-06-30
Total Inventories
1,105,571 GBP2025-06-30
1,858,086 GBP2024-06-30
Debtors
Current
2,056,965 GBP2025-06-30
1,648,236 GBP2024-06-30
Cash at bank and in hand
189,454 GBP2025-06-30
1,523,435 GBP2024-06-30
Current Assets
3,351,990 GBP2025-06-30
5,029,757 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,592,016 GBP2024-06-30
Net Current Assets/Liabilities
2,192,943 GBP2025-06-30
3,437,741 GBP2024-06-30
Total Assets Less Current Liabilities
3,580,224 GBP2025-06-30
4,986,274 GBP2024-06-30
Net Assets/Liabilities
3,580,224 GBP2025-06-30
4,986,274 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
414,738 GBP2025-06-30
426,101 GBP2024-06-30
Retained earnings (accumulated losses)
3,165,386 GBP2025-06-30
4,560,073 GBP2024-06-30
Equity
3,580,224 GBP2025-06-30
4,986,274 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,168,712 GBP2025-06-30
1,168,712 GBP2024-06-30
Plant and equipment
1,585,254 GBP2025-06-30
1,569,878 GBP2024-06-30
Motor vehicles
15,995 GBP2025-06-30
15,995 GBP2024-06-30
Office equipment
840,611 GBP2025-06-30
834,213 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,670,919 GBP2025-06-30
3,649,145 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
929,361 GBP2024-06-30
Motor vehicles
15,995 GBP2024-06-30
Office equipment
766,776 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,100,612 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
183,026 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,027,179 GBP2025-06-30
Motor vehicles
15,995 GBP2025-06-30
Office equipment
798,419 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,283,638 GBP2025-06-30
Property, Plant & Equipment
Buildings
787,014 GBP2025-06-30
840,579 GBP2024-06-30
Plant and equipment
558,075 GBP2025-06-30
640,517 GBP2024-06-30
Office equipment
42,192 GBP2025-06-30
67,437 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,463,657 GBP2025-06-30
1,109,863 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,225 GBP2025-06-30
1,050 GBP2024-06-30
Other Debtors
Current
218,166 GBP2025-06-30
170,857 GBP2024-06-30
Prepayments/Accrued Income
Current
183,023 GBP2025-06-30
212,994 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
185,894 GBP2025-06-30
153,472 GBP2024-06-30
Trade Creditors/Trade Payables
Current
855,738 GBP2025-06-30
961,487 GBP2024-06-30
Amounts owed to group undertakings
Current
37,500 GBP2025-06-30
Taxation/Social Security Payable
Current
75,952 GBP2025-06-30
56,681 GBP2024-06-30
Other Creditors
Current
51,977 GBP2025-06-30
88,174 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
137,880 GBP2025-06-30
125,037 GBP2024-06-30
Creditors
Current
1,159,047 GBP2025-06-30
1,592,016 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30

Related profiles found in government register
  • RAUTOMEAD LIMITED
    Info
    RAUTOMEAD INTERNATIONAL LIMITED - 2005-06-13
    CASTLELAW (NO. 147) LIMITED - 2005-06-13
    Registered number SC152367
    Nobel Road, Wester Gourdie Industrial Estate, Dundee DD2 4UH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • RAUTOMEAD LIMITED
    S
    Registered number SC152367
    Nobel Road, West Gourdie Industrial Estate, Dundee, Angus, United Kingdom, DD2 4UH
    CIF 1
  • RAUTOMEAD LIMITED
    S
    Registered number SC152367
    Nobel Road, Wester Gourdie Industrial Estate, Dundee, Angus, DD2 4UH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 14 LLP
    OC351846 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-06-28 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 18 LLP
    - now OC356480 OC343941... (more)
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.