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Companies/SC177939

Ross-Shire Engineering Limited

Manufacture of metal structures and parts of structures · Ross-Shire

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Broadway Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-18 · No cessation recorded

Source record 5479292
Show 3 ceased records
Rse Water Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-11 · Ceased 2023-08-18

Source record 5403219
Modutec Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-02-02 · Ceased 2022-10-11

Source record 13005740
Geg (Process & Equipment) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-04-17

Source record 5611232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
SS
Stephen SlessorCurrent director
Appointed 2024-01-08 · 2 yrs · Ceo
+18 others
MM
Martin MathersCurrent director
Appointed 2024-01-08 · 2 yrs · Chief Operating Officer
+22 others
SM
Steven MclachlanCurrent director
Appointed 2020-12-22 · 5 yrs · Commercial Director
+9 others
IM
Iain MacgregorCurrent director
Appointed 2009-11-06 · 16 yrs · None
+83 others
IM
Iain MacgregorCurrent director
Appointed 2009-11-06 · 16 yrs · None
+10 others
AD
Allan DallasCurrent secretaryCurrent director
Appointed 1997-08-20 · 29 yrs · Engineer
+36 others
Show 12 historical appointments
MT
Murray TinningResigned director
Resigned 2024-01-08 · Cfo
SJ
Stuart JohnnstonResigned director
Resigned 2015-04-01 · 3 yrs · Mechanical Engineer
GR
Gordon RonaldsonResigned director
Resigned 2015-04-01 · None
JM
James MacdonaldResigned director
Resigned 2012-02-17 · 6 yrs · Director
ML
Mark LivingstonResigned director
Resigned 2009-11-06 · 2 yrs · None
JM
James MacgregorResigned director
Resigned 2009-11-06 · 11 yrs · None
RM
Roderick MacgregorResigned director
Resigned 2009-11-06 · 9 yrs · None
RM
Robert MacleanResigned director
Resigned 1999-01-15 · 1 yr · Company Director
GG
Gary GrantResigned director
Resigned 1999-01-01 · 17 yrs · Company Director
DM
David MaclennanResigned director
Resigned 1997-08-20 · 11 yrs · Engineer
ES
Ewan SpaldingResigned director
Resigned 1997-08-20 · 3 yrs · Engineer
BR
Brian ReidResigned secretary
Resigned 1997-08-13

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active