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Rs Machinery Holdings Ltd

SC435684

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Denmore Place Denmore Industrial Estate, Bridge Of Don, Aberdeen, AB23 8JS
Incorporated 29/10/2012

Previously known as

Gr Industries Ltd · until 09/04/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Glenn Ross

director · Since 29/10/2012

SALESMAN

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Stefan Anthony Ross

director · Since 06/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

John Hope Ross

director · Since 06/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Matthew Joel Ross

director · Since 06/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Glenn Ross

director · Since 29/10/2012

British · Scotland · Age 37

John Hope Ross

director · Since 06/01/2018

British · United Kingdom · Age 61

Matthew Joel Ross

director · Since 06/01/2018

British · United Kingdom · Age 32

Stefan Anthony Ross

director · Since 06/01/2018

British · Scotland · Age 39

Persons with Significant Control

Mr Glenn Ross

Significant control

British · Scotland · Age 37

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 06/04/2016

Mrs Alison Mary Ross

Significant control

British · Scotland · Age 61

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 01/01/2018

Mr John Hope Ross

Significant control

British · Scotland · Age 61

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 01/01/2018

Mr Stefan Anthony Ross

Significant control

British · Scotland · Age 39

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 02/01/2018

Mrs Clara Ross

Significant control

British · Scotland · Age 40

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 02/01/2018

Matthew Ross

Significant control

British · Scotland · Age 32

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 04/01/2018

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

All and whole the property known as subjects on the north side of denmore place, bridge of don,. Aberdeen, which subjects form all and whole of the subjects registered in the land register of. Scotland under title number ABN14691; which subjects are hereby secured together with (one) the buildings and other erections thereon; (two) the whole rights, common, mutual and exclusive pertaining thereto; (three) the parts, privileges and pertinents thereof; (four) free ish and entry therefrom and thereto; and (five) your whole right, title and interest, present and future therein and thereto.

Created 16/01/2026Registered 19/01/2026

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Denmore Place Denmore Industrial Estate
2026-07-07

DENMORE PLACE DENMORE INDUSTRIAL ESTATE

post townAberdeen
2026-07-07

ABERDEEN