Ross-Shire Engineering Limited (Companies House Registration Number SC177939) is a private limited company incorporated on 1997-08-13. The company is located at Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire IV6 7UA. Ross-Shire Engineering Limited operates Standard Industrial Classification: 33200 which means "installation of industrial machinery and equipment", Standard Industrial Classification: 25110 - "manufacture of metal structures and parts of structures", Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Ross-shire Engineering Limited
Number SC177939
Date of Incorporation: 1997-08-13
End of financial year: 31 March
Address: Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, IV6 7UA
SIC code: 33200 - Installation of industrial machinery and equipment
25110 - Manufacture of metal structures and parts of structures
28990 - Manufacture of other special-purpose machinery n.e.c.
43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Steven M. (in the company from 22 December 2020), Iain M. (appointment date: 06 November 2009), Allan D. (appointed on 20 August 1997). 1 secretary is also there: Allan D. (appointed on 20 August 1997). The official register lists 4 persons of significant control, namely: Broadway Bidco Limited can be reached at Muir Of Ord Industrial Estate, IV6 7UA Muir Of Ord, Ross-Shire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rse Water Technologies Limited can be reached at Albyn Place, AB10 1YL Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Modutec Holdings Limited can be reached at 8 Inverness Campus, IV2 5NA Inverness. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Broadway Bidco Limited
18 August 2023
Address C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc771084
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rse Water Technologies Limited
11 October 2022 - 18 August 2023
Address 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc738915
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Modutec Holdings Limited
2 February 2019 - 11 October 2022
Address Aurora House 8 Inverness Campus, Inverness, IV2 5NA, Scotland
Legal authority Limited
Legal form Limited
Country registered Uk
Place registered Uk
Registration number Sc486008
Nature of control: 75,01-100% shares
Geg (Process & Equipment) Limited
6 April 2016 - 17 April 2019
Address 13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc486008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 27th, December 2023 | accounts
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