RE

ROSS-SHIRE ENGINEERING LIMITED

Active

Company number SC177939

Ross-Shire · Incorporated 13 August 1997

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Last updated on 26 March 2026

Manufacture of metal structures and parts of structures · SIC 25110

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Installation of industrial machinery and equipment · SIC 33200

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadway Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2023

Funding

2 funding rounds
22 December 2020
Shares allotted · 0 shares allotted
—
22 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
20 January 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
29 August 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Resolution
Resolution
18 August 2023 View
Memorandum Articles
Incorporation
18 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Accounts With Accounts Type Group
Accounts
12 January 2023 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Resolution
Resolution
13 January 2021 View
Memorandum Articles
Incorporation
11 January 2021 View
Capital Name Of Class Of Shares
Capital
11 January 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Accounts With Accounts Type Full
Accounts
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2018 View
Legacy
Accounts
27 December 2018 View
Legacy
Other
27 December 2018 View
Legacy
Other
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2017 View
Legacy
Accounts
27 December 2017 View
Legacy
Other
27 December 2017 View
Legacy
Other
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Legacy
Other
29 December 2016 View
Legacy
Other
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Auditors Resignation Company
Auditors
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Resolution
Resolution
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Memorandum Articles
Incorporation
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Resolution
Resolution
11 August 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Miscellaneous
Miscellaneous
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2012 View
Resolution
Resolution
23 May 2012 View
Resolution
Resolution
24 April 2012 View
Appoint Person Director Company With Name Date
Officers
11 April 2012 View
Termination Director Company With Name Termination Date
Officers
11 April 2012 View
Resolution
Resolution
28 February 2012 View
Accounts With Accounts Type Medium
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Medium
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Statement Of Companys Objects
Change Of Constitution
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Medium
Accounts
30 June 2010 View
Capital Return Purchase Own Shares
Capital
24 May 2010 View
Resolution
Resolution
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Medium
Accounts
4 June 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts Amended With Made Up Date
Accounts
22 July 2008 View
Accounts With Accounts Type Small
Accounts
16 May 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Medium
Accounts
1 August 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Address
29 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Address
24 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Medium
Accounts
10 July 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Medium
Accounts
30 April 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Medium
Accounts
23 July 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Medium
Accounts
15 May 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Small
Accounts
16 March 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Small
Accounts
17 March 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Small
Accounts
12 March 1999 View
Legacy
Mortgage
28 October 1998 View
Legacy
Capital
8 October 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Accounts
6 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Incorporation Company
Incorporation
13 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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