Ross-shire Engineering Limited

Company SC177939 · Active · incorporated 13/08/1997 · Ross-shire IV6 7UA · Private Limited Company

Nature of business: 25110 - Manufacture of metal structures and parts of structures | 28990 - Manufacture of other special-purpose machinery n.e.c. | 33200 - Installation of industrial machinery and equipment | 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2025-03-31.

Who controls it

• Broadway Bidco Limited (company, registered Sc771084 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-08-18
• Geg (Process & Equipment) Limited (company, registered Sc486008 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2019-04-17
• Modutec Holdings Limited (company, registered Sc486008 in Uk)
  ownership of shares 75 to 100 percent · from 2019-02-02, ceased 2022-10-11
• Rse Water Technologies Limited (company, registered Sc738915 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-10-11, ceased 2023-08-18

Where the chain ends

Companies House shows one step. Followed to the end:

1. Broadway Bidco Limited (SC771084, Active)
2. Broadway Holdco Limited (SC771044, Active)
3. Broadway Midco Limited (SC771002, Active)
4. Broadway Topco Limited (SC770983, Active)
5. Mml Partnership Capital Viii Holdco 1 Ltd (14574160, Active)
6. Rse Water Technologies Limited (SC738915, Active)
7. Mml Holdco 7 Ltd (11842850, Active)
8. Envoy Capital Management Limited (SC521829, Active)
9. Mml Growth Capital LLP (OC383961, Active)

What else sits under the same owner

• Dorchester Lvo Holdco Limited (16646232, Active)
• Dorchester Lvo Topco Limited (17029899, Active)
• Dorchester Peggy Holdco Limited (16646080, Active)
• Harvest Topco Limited (NI680811, Active)
• Mml Enterprise I Holdco 1 Ltd (14551186, Active)
• Mml Enterprise I Holdco 2 Ltd (14549368, Active)
• Mml Holdco 7 Ltd (11842850, Active)
• Mml Keystone Holdco 1 Ltd (14550965, Active)
• Mml Keystone Holdco 2 Ltd (14554987, Active)
• Mml Partnership Capital Viii Holdco 1 Ltd (14574160, Active)
• Mml Partnership Capital Viii Holdco 2 Ltd (14575664, Active)
• Nwp Enviro Limited (NI666235, Active)
• Refresh Bidco Ltd (NI685263, Active)
• Refresh Holdco Ltd (NI685232, Active)
• Roboyo Group Limited (12830317, Active)
• Roboyo Midco Limited (12831705, Active)

Who runs it

• REID, Brian (nominee secretary, British) · from 1997-08-13 to 1997-08-13
• MABBOTT, Stephen (nominee director, born 11/1950, British) · from 1997-08-13 to 1997-08-13
• MACLENNAN, David (director, born 05/1960, British) · from 1997-08-20 to 2009-04-03
• SPALDING, Ewan (director, born 04/1961, British) · from 1997-08-20 to 2000-12-13
• GRANT, Gary Gordon (director, born 12/1969, British) · from 1999-01-01 to 2016-12-23
• MACLEAN, Robert James (director, born 12/1963, British) · from 1999-01-15 to 2000-12-13
• MACGREGOR, Roderick James (director, born 12/1952, British) · from 2009-11-06 to 2019-02-01
• MACGREGOR, James Iain (director, born 04/1964, British) · from 2009-11-06 to 2020-12-22
• LIVINGSTON, Mark David (director, born 03/1973, Australian) · from 2009-11-06 to 2012-02-17
• MACDONALD, James Donald (director, born 10/1964, British) · from 2012-02-17 to 2019-02-01
• RONALDSON, Gordon Ian (director, born 05/1972, British) · from 2015-04-01 to 2016-02-01
• JOHNNSTON, Stuart (director, born 12/1966, British) · from 2015-04-01 to 2018-05-03
• MACGREGOR, John Angus (director, born 09/1986, British) · from 2019-02-01 to 2023-08-18
• TINNING, Murray John (director, born 04/1985, British) · from 2024-01-08 to 2024-06-07
• DALLAS, Allan William (secretary, British) · from 1997-08-20, current
• MACGREGOR, Iain Ross (director, born 01/1982, British) · from 2009-11-06, current
• MCLACHLAN, Steven Robert (director, born 10/1969, British) · from 2020-12-22, current
• SLESSOR, Stephen James (director, born 05/1976, British) · from 2024-01-08, current
• MATHERS, Martin James (director, born 07/1973, British) · from 2024-01-08, current

Charges

8 charges registered, 3 outstanding.

• 2025-03-25, outstanding, in favour of Hsbc UK Bank PLC (as Security Agent)
• 2023-08-18, outstanding, in favour of Hsbc UK Bank PLC (as Security Agent)
• 2023-08-18, outstanding, in favour of Mml UK Advisor LLP (as Security Trustee)
• 2021-10-13, fully-satisfied, in favour of Hsbc UK Bank PLC
• 2016-08-19, fully-satisfied, in favour of Bank of Scotland PLC

Public money received

• 1 public contract award on Find a Tender, £3,000,000 in total
• 2 grants received (360Giving), £1,400 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Property on the register

3 titles on the register, around £16,713,892 by latest value.

• Title AA17973 · Leasehold · THURROCK THURROCK
• Title AA24291 · Leasehold · THURROCK THURROCK
• Title YY184207 · Leasehold · KIRKLEES WEST YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Rosskeen Engineering Ltd (SC281406)
• Ross Manufacturing Limited (02306680)
• Ross-shire Services Ltd (SC380560)
• Rosskeen Holdings Limited (SC332393)
• S.r.l. Engineering LTD. (SC235791)
• R & R Engineering Limited (02039440)
• Ross Technical Equipment Company Limited (08324702)
• Peter Symonds Limited (09589860)

Check this company on Companies House.