RE

RAPIDE ENGINEERING (SCOTLAND) LTD.

Active

Company number SC406062

Auchterarder · Incorporated 24 August 2011

Cowgask Steading, Trinity Gask, Auchterarder, Perthshire, PH3 1LL

Last updated on 21 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2011

Company overview

RAPIDE ENGINEERING (SCOTLAND) LTD. is a private limited company registered in Scotland since its incorporation on 24 August 2011 and remains active on the register. Its registered office is at Cowgask Steading, Trinity Gask, Auchterarder, Perthshire, PH3 1LL. Its principal activity is manufacture of other fabricated metal products n.e.c. (SIC 25990).

Mr Philip Neil Hogg is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOGG, Philip Neil (appointed 24 August 2011) and RENWICK, Stewart Garry (appointed 24 August 2011). HOGG, Audrey Anne serves as company secretary (appointed 24 August 2011). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 21 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. 51 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HOGG, Philip Neil
Director
24 August 2011
RS
RENWICK, Stewart Garry
Director
24 August 2011
HA
HOGG, Audrey Anne
Secretary
24 August 2011
MS
MABBOTT, Stephen George
Director · Resigned
24 August 2011
MA
MAILER, Alexander Brian
Director · Resigned
24 August 2011
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
24 August 2011

Persons with significant control

PS
Mr Philip Neil Hogg
Born June 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

1 funding round
24 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Capital Cancellation Shares
Capital
9 September 2025 View
Capital Return Purchase Own Shares
Capital
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Capital Cancellation Shares
Capital
27 June 2024 View
Capital Return Purchase Own Shares
Capital
27 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Capital Cancellation Shares
Capital
5 May 2016 View
Capital Return Purchase Own Shares
Capital
5 May 2016 View
Capital Cancellation Shares
Capital
8 January 2016 View
Capital Return Purchase Own Shares
Capital
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Person Director Company With Change Date
Officers
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Appoint Person Secretary Company With Name
Officers
13 September 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Incorporation Company
Incorporation
24 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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