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ROSS-SHIRE ENGINEERING LIMITED
Person with Significant Control

ROSS-SHIRE ENGINEERING LIMITED: Person with Significant Control

    • Overview

    Company NameROSS-SHIRE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177939
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROSS-SHIRE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway Bidco Limited
    Muir Of Ord Industrial Estate
    IV6 7UA Muir Of Ord
    C/O Ross-Shire Engineering Limited
    Ross-Shire
    United Kingdom
    		Aug 18, 2023
    Muir Of Ord Industrial Estate
    IV6 7UA Muir Of Ord
    C/O Ross-Shire Engineering Limited
    Ross-Shire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc771084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rse Water Technologies Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Oct 11, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc738915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Modutec Holdings Limited
    8 Inverness Campus
    IV2 5NA Inverness
    Aurora House
    Scotland
    		Feb 02, 2019
    8 Inverness Campus
    IV2 5NA Inverness
    Aurora House
    Scotland
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityLimited
    Place RegisteredUk
    Registration NumberSc486008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Geg (Process & Equipment) Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Apr 06, 2016
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc486008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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