Ross-Shire Engineering Limited
Company SC177939 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2009
- Stephen James Slessor Director · appointed 2024
- Martin James Mathers Director · appointed 2024
Directors past 6 years
- Iain Ross Macgregor Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2009
- Stephen James Slessor Director · appointed 2024
- Martin James Mathers Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rolla Limited 3 shared directors
- Rolla Distribution Systems Limited 3 shared directors
- Saftronics Limited 3 shared directors
- Saftronics Holdings Limited 3 shared directors
- Oasis Software Solutions Limited 3 shared directors
- Saftronics Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC177939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1997 |
| Address | MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Broadway Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 - Modutec Holdings Limited ceased 2022-10-11
75-100% shares · notified 2019-02-02 - RSE Water Technologies Limited ceased 2023-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RSE Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MTD South West LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - W.E.S. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 - Murray Technical Services Limited
75-100% shares · notified 2020-08-18 - Prime Pumps Limited
75-100% shares · notified 2020-12-20 - Sheers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10 - DPS Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - GES Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - Chem Resist Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - Aquazone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Trifoliata LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Rolla Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - Saftronics Group Limited ceased 2021-06-14
50-75% shares, 50-75% shares (firm), 50-75% voting · notified 2019-05-15
Officers (17)
- Stephen James Slessor Director · appointed 2024
- Martin James Mathers Director · appointed 2024
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2009
- Allan William Dallas Secretary · appointed 1997
Show 12 former officers
- Murray John Tinning Director · appointed 2024 · resigned 2024
- John Angus Macgregor Director · appointed 2019 · resigned 2023
- Stuart Johnnston Director · appointed 2015 · resigned 2018
- Gordon Ian Ronaldson Director · appointed 2015 · resigned 2016
- James Donald Macdonald Director · appointed 2012 · resigned 2019
- Roderick James Macgregor Director · appointed 2009 · resigned 2019
- Mark David Livingston Director · appointed 2009 · resigned 2012
- James Iain Macgregor Director · appointed 2009 · resigned 2020
- Robert James Maclean Director · appointed 1999 · resigned 2000
- Gary Gordon Grant Director · appointed 1999 · resigned 2016
- David Maclennan Director · appointed 1997 · resigned 2009
- Ewan Spalding Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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