Rse Control Systems Limited

ActiveSC181373 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
Pipework Systems & Installation Limited (until 30 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Mansefield House
Great North Road
Muir Of Ord
IV6 7UA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
British
Born July 1973 (53)
Director · Appointed 14 June 2021
British
Born October 1969 (57)
Director · Appointed 1 February 2019
British
Born January 1982 (44)
Director · Appointed 18 December 2014
British
Born August 1961 (65)
Officer history (16 former)
28 February 2025
Resigned Livingston, Mark David as Director
23 August 2024
Resigned Rayner, Alan Harry as Director
18 August 2023
Resigned Matheson, Andrew Campbell as Director
27 April 2023
Resigned Smith, Jason Mark as Director
27 April 2023
Resigned Turner, Garfield Marc as Director
21 July 2021
Appointed Rayner, Alan Harry as Director
21 July 2021
Appointed Turner, Garfield Marc as Director
21 July 2021
Appointed Smith, Jason Mark as Director
14 June 2021
Appointed Mathers, Martin James as Director
14 June 2021
Appointed Livingston, Mark David as Director
14 June 2021
Appointed Mclachlan, Steven Robert as Director
2 April 2021
Resigned Michie, James Clark as Director
1 February 2019
Appointed Macgregor, Iain Ross as Director
1 February 2019
Appointed Matheson, Andrew Campbell as Director
1 February 2019
Resigned Macdonald, James Donald as Secretary
1 February 2019
Resigned Macgregor, Roderick James as Director
1 February 2019
Resigned Macdonald, James Donald as Director
3 May 2018
Resigned Johnston, Stuart as Director
18 December 2014
Appointed Macgregor, Roderick James as Director
18 December 2014
Appointed Macdonald, James Donald as Director
18 December 2014
Appointed Dallas, Allan William as Director
18 December 2014
Appointed Macdonald, James Donald as Secretary
18 December 2014
Resigned Johnston, Fiona Duncan Shaw as Secretary
31 May 2014
Resigned Hoddinott, Mark William as Director
2 April 2013
Appointed Michie, James Clark as Director
30 June 2012
Resigned Jarvie, Robert Franklin as Director
7 November 2011
Appointed Hoddinott, Mark William as Director
25 October 2005
Appointed Jarvie, Robert Franklin as Director
11 August 2000
Resigned Kelly, Joseph as Director
30 March 2000
Appointed Johnston, Fiona Duncan Shaw as Secretary
30 November 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 December 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 December 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Appointed Kelly, Joseph as Director
3 December 1997
Appointed Johnston, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc177939

Holdings 4

Companies where Rse Control Systems 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
19 December 2025Confirmation statement with no updates12 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?