Website & contact details
- Group website
- The site of this company’s group or brand.
Ross-Shire Engineering Limited
- Incorporated
- 13 August 1997 (29 years)
- Industry
- Manufacture of metal structures and parts of structures (25110) Manufacture of other special-purpose machinery n.e.c. (28990)Installation of industrial machinery and equipment (33200)Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Muir Of Ord Industrial EstateMuir Of OrdRoss-ShireIV6 7UA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born May 1976 (50)
Director · Appointed 8 January 2024
British
Born July 1973 (53)
Director · Appointed 22 December 2020
British
Born October 1969 (57)
Director · Appointed 6 November 2009
British
Born January 1982 (44)
Director · Appointed 20 August 1997
British
Born August 1961 (65)
Secretary · Appointed 20 August 1997
British
Officer history (14 former)
7 June 2024
8 January 2024
8 January 2024
8 January 2024
18 August 2023
22 December 2020
22 December 2020
1 February 2019
1 February 2019
1 February 2019
3 May 2018
Resigned Johnnston, Stuart as Director
23 December 2016
1 February 2016
1 April 2015
1 April 2015
Appointed Johnnston, Stuart as Director
17 February 2012
Resigned Livingston, Mark David as Director
17 February 2012
6 November 2009
Appointed Livingston, Mark David as Director
6 November 2009
6 November 2009
6 November 2009
3 April 2009
13 December 2000
Resigned Spalding, Ewan as Director
13 December 2000
Resigned Maclean, Robert James as Director
15 January 1999
Appointed Maclean, Robert James as Director
1 January 1999
20 August 1997
Appointed Spalding, Ewan as Director
20 August 1997
20 August 1997
20 August 1997
13 August 1997
13 August 1997
13 August 1997
13 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc771084
Holdings 11
Companies where Ross-Shire Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 August 2023
Ceased Rse Water Technologies Limited — Owns 75–100% of shares
11 October 2022
Ceased Modutec Holdings Limited — Owns 75–100% of shares
17 April 2019
Ceased Geg (Process & Equipment) Limited — Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 20 January 2026 | Replacement filing for the appointment of a director | |||
| 24 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 7 April 2025 | Registration of a charge |
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