Ross-Shire Engineering Limited
SC177939
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 20/08/1997
ENGINEER
BRITISH · UNITED KINGDOM · Age 64
Also on 27 other boards
secretary · Since 20/08/1997
ENGINEER
BRITISH · UNITED KINGDOM · Age 64
Also on 27 other boards
director · Since 06/11/2009
NONE
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
director · Since 22/12/2020
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
director · Since 08/01/2024
CEO
BRITISH · SCOTLAND · Age 50
Also on 18 other boards
director · Since 08/01/2024
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 53
Also on 25 other boards
Former
nominee secretary · Resigned 13/08/1997
nominee director · Resigned 13/08/1997
director · Resigned 13/12/2000
director · Resigned 13/12/2000
director · Resigned 03/04/2009
director · Resigned 17/02/2012
director · Resigned 01/02/2016
director · Resigned 23/12/2016
director · Resigned 03/05/2018
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 22/12/2020
director · Resigned 18/08/2023
director · Resigned 07/06/2024
Persons with Significant Control
Broadway Bidco Limited
C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, IV6 7UA
Reg: Sc771084 · Uk Companies Register · Private Company Limited By Shares
Notified 18/08/2023
Former PSCs
Geg (Process & Equipment) Limited
Ceased 17/04/2019
Modutec Holdings Limited
Ceased 11/10/2022
Rse Water Technologies Limited
Ceased 18/08/2023
Charges3 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
Active
MUIR OF ORD INDUSTRIAL ESTATE
ROSS-SHIRE