Back to search

Rse Control Systems Limited

SC181373

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, IV6 7UA
Incorporated 03/12/1997

Previously known as

Pipework Systems & Installation Limited · until 30/04/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Allan William Dallas

director · Since 18/12/2014

British · United Kingdom · Age 64

Iain Ross Macgregor

director · Since 01/02/2019

British · United Kingdom · Age 44

Martin James Mathers

director · Since 14/06/2021

British · Scotland · Age 53

Steven Robert Mclachlan

director · Since 14/06/2021

British · United Kingdom · Age 56

Former

Stuart Johnston

director · Resigned 03/05/2018

James Donald Macdonald

director · Resigned 01/02/2019

James Donald Macdonald

secretary · Resigned 01/02/2019

Roderick James Macgregor

director · Resigned 01/02/2019

James Clark Michie

director · Resigned 02/04/2021

Garfield Marc Turner

director · Resigned 27/04/2023

Jason Mark Smith

director · Resigned 27/04/2023

Andrew Campbell Matheson

director · Resigned 18/08/2023

Alan Harry Rayner

director · Resigned 23/08/2024

Mark David Livingston

director · Resigned 28/02/2025

Persons with Significant Control

Ross-Shire Engineering Limited

75–100% shares
75–100% votes
Appoint directors

Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord

Reg: Sc177939 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/08/2016Registered 15/08/2016Satisfied 26/10/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Mansfield House Muir Of Ord Industrial Estate
2026-06-07

MANSFIELD HOUSE MUIR OF ORD INDUSTRIAL ESTATE

post townMuir Of Ord
2026-06-07

MUIR OF ORD