ROSS-SHIRE ENGINEERING LIMITED
Overview
| Company Name | ROSS-SHIRE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177939 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSS-SHIRE ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ROSS-SHIRE ENGINEERING LIMITED located?
| Registered Office Address | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS-SHIRE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSS-SHIRE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ROSS-SHIRE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1779390008, created on Mar 25, 2025 | 73 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Murray John Tinning as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Murray John Tinning as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Slessor as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin James Mathers as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 7 pages | CS01 | ||||||||||
Alterations to floating charge SC1779390007 | 20 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1779390006 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC1779390007, created on Aug 18, 2023 | 22 pages | MR01 | ||||||||||
Notification of Broadway Bidco Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Rse Water Technologies Limited as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Angus Macgregor as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1779390005 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1779390006, created on Aug 18, 2023 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Rse Water Technologies Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Modutec Holdings Limited as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 47 pages | AA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROSS-SHIRE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Allan | Secretary | 29 The Meadows IV6 7QL Muir Of Ord Ross Shire | British | Engineer | 54927860002 | |||||
| DALLAS, Allan | Director | 29 The Meadows IV6 7QL Muir Of Ord Ross Shire | United Kingdom | British | Engineer | 54927860002 | ||||
| MACGREGOR, Iain Ross | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | British | None | 126755710002 | ||||
| MATHERS, Martin James | Director | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire | Scotland | British | Chief Operating Officer | 185666040001 | ||||
| MCLACHLAN, Steven Robert | Director | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire | United Kingdom | British | Commercial Director | 256294610001 | ||||
| SLESSOR, Stephen James | Director | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire | Scotland | British | Ceo | 323118350001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| GRANT, Gary Gordon | Director | Brookfield Culloden Moor IV2 5GL Inverness 33 Inverness-Shire | Scotland | British | Company Director | 116273010003 | ||||
| JOHNNSTON, Stuart | Director | Manse Street KY3 0TT Aberdour 1 Fife Scotland | United Kingdom | British | Mechanical Engineer | 196832720001 | ||||
| LIVINGSTON, Mark David | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | Australian | None | 131537890001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACDONALD, James Donald | Director | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire | Scotland | British | Director | 155685440002 | ||||
| MACGREGOR, James Iain | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | Scotland | British | None | 146986270001 | ||||
| MACGREGOR, John Angus | Director | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire | United Kingdom | British | Company Director | 193424830001 | ||||
| MACGREGOR, Roderick James | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | British | None | 61748240004 | ||||
| MACLEAN, Robert James | Director | 24 The Brae Marybank IV6 7UP Muir Of Ord Ross Shire | British | Company Director | 65897960001 | |||||
| MACLENNAN, David | Director | Juva Wester Muckerinch Tore IV6 7SA Muir Of Ord Ross-Shire | British | Engineer | 113469180001 | |||||
| RONALDSON, Gordon Ian | Director | Springfield Avenue AB15 8NB Aberdeen 64 Scotland | United Kingdom | British | None | 196831800001 | ||||
| SPALDING, Ewan | Director | The Old School House Lemlair IV15 9TT Dingwall Ross-Shire | British | Engineer | 54927820001 | |||||
| TINNING, Murray John | Director | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire | United Kingdom | British | Cfo | 323118380001 |
Who are the persons with significant control of ROSS-SHIRE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadway Bidco Limited | Aug 18, 2023 | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord C/O Ross-Shire Engineering Limited Ross-Shire United Kingdom | No | ||||||||||
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Natures of Control
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| Rse Water Technologies Limited | Oct 11, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Modutec Holdings Limited | Feb 02, 2019 | 8 Inverness Campus IV2 5NA Inverness Aurora House Scotland | Yes | ||||||||||
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Natures of Control
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| Geg (Process & Equipment) Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | Yes | ||||||||||
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Natures of Control
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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