Rogue Engineering Ltd

In liquidationSC674896 Private limited company
Incorporated
21 September 2020 (6 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Kathrine Marie Ash
Jeffrey John William Shand
Accounts type
Total exemption full
Region
Scotland
Address
5 West Victoria Dock Road
Dundee
DD1 3JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ash, Kathrine Marie
Director · Appointed 13 March 2026
British
Born August 1980 (46)
Director · Appointed 13 March 2026
British
Born August 1979 (47)
Shand, Jeffrey John William
Director · Appointed 21 September 2020
Scottish
Born June 1978 (48)
Officer history (9 former)
25 August 2026
Resigned Lc Secretaries Limited as Corporate Secretary
13 March 2026
Resigned Gibson, Pamela as Director
13 March 2026
Appointed Buchan, Scott as Director
13 March 2026
Resigned Larkins, Bronson Michael as Director
13 March 2026
Appointed Lc Secretaries Limited as Corporate Secretary
13 March 2026
Appointed Ash, Kathrine Marie as Director
13 March 2026
Resigned Stewart, Andrew as Director
13 March 2026
Resigned Fraser, Michael as Director
13 March 2026
Resigned Parley, Craig Andrew as Director
11 May 2023
Appointed Stewart, Andrew as Director
11 May 2023
Appointed Gibson, Pamela as Director
11 May 2023
Appointed Fraser, Michael as Director
11 May 2023
Appointed Parley, Craig Andrew as Director
11 May 2023
Appointed Larkins, Bronson Michael as Director
11 May 2023
Resigned Shand, John Edward as Director
11 May 2023
Resigned Grant, Jamie as Director
11 May 2023
Resigned Shand, Jeffrey John William as Director
18 January 2021
Appointed Shand, John Edward as Director
18 January 2021
Appointed Grant, Jamie as Director
21 September 2020
Appointed Shand, Jeffrey John William as Director
21 September 2020
Appointed Shand, Jeffrey John William as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc867470
Former controllers (1)
13 March 2026
Ceased Jeffrey John William Shand — Owns 25–50% of shares

Financials

Net Assets
(£153,488)
Cash
£5,770
Employees
3
Debt Ratio
299%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 (£39,269) (£122,888) (£153,488)
Balance sheet detail
202320222021
Fixed Assets£21,486£19,555£21,018
Current Assets£55,837£24,942£14,181
Debtors£37,465£21,374£10,083
Cash£5,770£3,568£4,098
Creditors (< 1 year)£225,440£159,607£55,023
Creditors (> 1 year)£7,778£19,445
Net Current Assets(£169,603)(£134,665)(£40,842)
Net Assets(£153,488)(£122,888)(£39,269)
Shareholder Funds(£153,488)(£122,888)(£39,269)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
31 August 2026Termination of appointment of a secretary
26 August 2026Resolutions

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