Rse Control Systems Limited
Company SC181373 · Active · incorporated 03/12/1997 · Muir of Ord IV6 7UA · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2025-03-31.
Who controls it
- Ross-Shire Engineering Limited (company, registered Sc177939 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Ross-shire Engineering Limited (SC177939, Active)
- Broadway Bidco Limited (SC771084, Active)
- Broadway Holdco Limited (SC771044, Active)
- Broadway Midco Limited (SC771002, Active)
- Broadway Topco Limited (SC770983, Active)
- Mml Partnership Capital Viii Holdco 1 Ltd (14574160, Active)
- Rse Water Technologies Limited (SC738915, Active)
- Mml Holdco 7 Ltd (11842850, Active)
- Envoy Capital Management Limited (SC521829, Active)
- 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
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1997-12-03 to 1997-12-03
- KELLY, Joseph (director, born 08/1964, British) · from 1997-12-03 to 2000-08-11
- JOHNSTON, Stuart (director, born 12/1966, British) · from 1997-12-03 to 2018-05-03
- JORDAN COMPANY SECRETARIES LIMITED (corporate nominee secretary) · from 1997-12-03 to 1999-11-30
- JOHNSTON, Fiona Duncan Shaw (secretary, British) · from 2000-03-30 to 2014-12-18
- JARVIE, Robert Franklin (director, born 10/1950, British) · from 2005-10-25 to 2012-06-30
- HODDINOTT, Mark William (director, born 01/1969, British) · from 2011-11-07 to 2014-05-31
- MICHIE, James Clark (director, born 01/1962, British) · from 2013-04-02 to 2021-04-02
- MACDONALD, James Donald (secretary) · from 2014-12-18 to 2019-02-01
- MACGREGOR, Roderick James (director, born 12/1952, British) · from 2014-12-18 to 2019-02-01
- MACDONALD, James Donald (director, born 10/1964, British) · from 2014-12-18 to 2019-02-01
- MATHESON, Andrew Campbell (director, born 10/1981, British) · from 2019-02-01 to 2023-08-18
- LIVINGSTON, Mark David (director, born 03/1973, British) · from 2021-06-14 to 2025-02-28
- RAYNER, Alan Harry (director, born 04/1962, British) · from 2021-07-21 to 2024-08-23
- SMITH, Jason Mark (director, born 08/1973, British) · from 2021-07-21 to 2023-04-27
- TURNER, Garfield Marc (director, born 01/1973, British) · from 2021-07-21 to 2023-04-27
- DALLAS, Allan William (director, born 08/1961, British) · from 2014-12-18, current
- MACGREGOR, Iain Ross (director, born 01/1982, British) · from 2019-02-01, current
- MATHERS, Martin James (director, born 07/1973, British) · from 2021-06-14, current
- MCLACHLAN, Steven Robert (director, born 10/1969, British) · from 2021-06-14, current
Charges
9 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
- 2016-08-10, fully-satisfied, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Rs Control Services Limited (07092315)
- Rs Project Controls Ltd (17282444)
- Rs Construction and Building Limited (10938199)
- Rso Ltd (15252018)
- R & M Oseland Limited (04167534)
- Rsy Engineering Limited (15938400)
- Rs Rigging Solutions Limited (15008331)
- Rs Construction Systems Ltd (10844671)
Check this company on Companies House.
Get the full asset and risk dossier on Rse Control Systems Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.