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Rogue Engineering Ltd

SC674896

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 21/09/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Jeffrey John William Shand

director · Since 21/09/2020

PRECISION MACHINIST

SCOTTISH · SCOTLAND · Age 48

Mr Scott Buchan

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Ms Kathrine Marie Ash

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Lc Secretaries Limited

secretary · Since 13/03/2026

BRITISH

Also on 468 other boards

Jeffrey John William Shand

director · Since 21/09/2020

Scottish · Scotland · Age 48

Lc Secretaries Limited

corporate secretary · Since 13/03/2026

Reg: SC299827

Also on 468 other boards

Kathrine Marie Ash

director · Since 13/03/2026

British · United Kingdom · Age 45

Scott Buchan

director · Since 13/03/2026

British · United Kingdom · Age 46

Former

John Edward Shand

director · Resigned 11/05/2023

Jamie Grant

director · Resigned 11/05/2023

Craig Andrew Parley

director · Resigned 13/03/2026

Pamela Gibson

director · Resigned 13/03/2026

Michael Fraser

director · Resigned 13/03/2026

Bronson Michael Larkins

director · Resigned 13/03/2026

Andrew Stewart

director · Resigned 13/03/2026

Persons with Significant Control

Orbis One Group Limited

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

Goldwells House, Grange Road, Peterhead, AB42 1WN

Reg: Sc867470 · Companies House · Private Limited Company

Notified 13/03/2026

Former PSCs

Mr Jeffrey John William Shand

Ceased 13/03/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Johnstone House
2026-07-20

JOHNSTONE HOUSE

post townAberdeen
2026-07-20

ABERDEEN