RSE Control Systems Limited
Company SC181373 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 2021
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2014
- Martin James Mathers Director · appointed 2021
7.3y median 6.3y
average tenure
11.6y
longest tenure
Directors past 6 years
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Steven Robert Mclachlan Director · appointed 2021
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2014
- Martin James Mathers Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 48Professional services 28Finance 23Business services 15Construction 9Tech and media 8Retail and trade 5Hospitality 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Saftronics Limited 4 shared directors
- Saftronics Holdings Limited 4 shared directors
- Saftronics Group Limited 4 shared directors
- DP Systems (Scotland) Limited 4 shared directors
- DPS Group LTD 4 shared directors
- Chem-Resist Plastic Fabrications Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC181373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1997 |
| Address | MANSFIELD HOUSE MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) 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.
- Ross-Shire Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - Saftronics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Wilford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - General Panel Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 - Wilford Limited ceased 2021-06-15
75-100% shares · notified 2021-06-15 - Wilford Limited ceased 2021-06-28
75-100% shares · notified 2021-06-28
Officers (18)
- Steven Robert Mclachlan Director · appointed 2021
- Martin James Mathers Director · appointed 2021
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2014
Show 14 former officers
- Garfield Marc Turner Director · appointed 2021 · resigned 2023
- Alan Harry Rayner Director · appointed 2021 · resigned 2024
- Jason Mark Smith Director · appointed 2021 · resigned 2023
- Mark David Livingston Director · appointed 2021 · resigned 2025
- Andrew Campbell Matheson Director · appointed 2019 · resigned 2023
- Roderick James Macgregor Director · appointed 2014 · resigned 2019
- James Donald Macdonald Director · appointed 2014 · resigned 2019
- James Donald Macdonald Secretary · appointed 2014 · resigned 2019
- James Clark Michie Director · appointed 2013 · resigned 2021
- Mark William Hoddinott Director · appointed 2011 · resigned 2014
- Robert Franklin Jarvie Director · appointed 2005 · resigned 2012
- Fiona Duncan Shaw Johnston Secretary · appointed 2000 · resigned 2014
- Joseph Kelly Director · appointed 1997 · resigned 2000
- Stuart Johnston Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record