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CMP RAIL LTD

CMP RAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCMP RAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839271
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMP RAIL LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CMP RAIL LTD located?

    Registered Office Address
    Unit 22b, Wilson Business Park
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMP RAIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 26, 2026

    What is the status of the latest confirmation statement for CMP RAIL LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    OverdueNo

    What are the latest filings for CMP RAIL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2025

    Statement of capital on Feb 26, 2025

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CMP RAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Paul
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		Director
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		ScotlandBritish332816610001
    HIGGINS, Mark John
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		Director
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		ScotlandBritish186919120001
    MCLEAN, Campbell
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		Director
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		ScotlandBritish247655740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMP RAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Duffy
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		Feb 26, 2025
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Campbell Mclean
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		Feb 26, 2025
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark John Higgins
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		Feb 26, 2025
    1 Queen Elizabeth Avenue
    G52 4NQ Hillington
    Unit 22b, Wilson Business Park
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0