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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
Active 2
  • 1
    Nairn, Michael Andrew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Nairn, Michael
    Born in July 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ now
    OF - Director → CIF 0
    Sir Michael Nairn
    Born in July 1938
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thorntons Ws
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-02-03
    OF - Nominee Secretary → CIF 0
  • 2
    Franco, James
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 3
    Wood, Graham Baird
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 4
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1995-02-03
    OF - Nominee Director → CIF 0
  • 5
    Cochrane, Sandy Robertson
    Engineer born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 1997-10-23
    OF - Director → CIF 0
parent relation
Company in focus

NAIRN HOLDINGS LIMITED

Previous names
CASTLELAW (NO. 148) LIMITED - 1995-01-30
RAUTOMEAD HOLDINGS LIMITED - 2023-03-16
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
23,674 GBP2024-06-30
27,391 GBP2023-06-30
Fixed Assets
23,674 GBP2024-06-30
27,391 GBP2023-06-30
Debtors
Current
120,713 GBP2024-06-30
Cash at bank and in hand
34,645 GBP2024-06-30
27,285 GBP2023-06-30
Current Assets
155,358 GBP2024-06-30
27,285 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-30,375 GBP2024-06-30
Net Current Assets/Liabilities
124,983 GBP2024-06-30
25,485 GBP2023-06-30
Total Assets Less Current Liabilities
148,657 GBP2024-06-30
52,876 GBP2023-06-30
Net Assets/Liabilities
148,657 GBP2024-06-30
52,876 GBP2023-06-30
Equity
Called up share capital
48,674 GBP2024-06-30
48,674 GBP2023-06-30
Retained earnings (accumulated losses)
99,983 GBP2024-06-30
4,202 GBP2023-06-30
Equity
148,657 GBP2024-06-30
52,876 GBP2023-06-30
Other Debtors
Current
120,713 GBP2024-06-30
Other Creditors
Current
30,375 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-06-30
Creditors
Current
30,375 GBP2024-06-30
1,800 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,349 shares2024-06-30
43,349 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,112 shares2024-06-30
4,112 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,213 shares2024-06-30
1,213 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NAIRN HOLDINGS LIMITED
    Info
    CASTLELAW (NO. 148) LIMITED - 1995-01-30
    RAUTOMEAD HOLDINGS LIMITED - 1995-01-30
    Registered number SC153985
    icon of addressRautomead Ltd Nobel Road, West Gourdie Industrial Estate, Dundee DD2 4UH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NAIRN HOLDINGS LIMITED
    S
    Registered number Sc153985
    icon of addressRautomead, Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLELAW (NO. 147) LIMITED - 1995-01-30
    RAUTOMEAD INTERNATIONAL LIMITED - 2005-06-13
    icon of addressNobel Road, Wester Gourdie Industrial Estate, Dundee
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,986,274 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.