Rse Control Systems Limited
SC181373
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 18/12/2014
ENGINEER
BRITISH · UNITED KINGDOM · Age 64
Also on 13 other boards
director · Since 01/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
director · Since 14/06/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 25 other boards
director · Since 14/06/2021
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
Former
corporate nominee secretary · Resigned 03/12/1997
corporate nominee secretary · Resigned 30/11/1999
director · Resigned 11/08/2000
director · Resigned 30/06/2012
director · Resigned 31/05/2014
secretary · Resigned 18/12/2014
director · Resigned 03/05/2018
secretary · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 02/04/2021
director · Resigned 27/04/2023
director · Resigned 27/04/2023
director · Resigned 18/08/2023
director · Resigned 23/08/2024
director · Resigned 28/02/2025
Persons with Significant Control
Ross-Shire Engineering Limited
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
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 ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
MANSFIELD HOUSE MUIR OF ORD INDUSTRIAL ESTATE
MUIR OF ORD