Cross Check

ROSS-SHIRE ENGINEERING LIMITED

Company Number

SC177939

Private limited company
Active
OverviewPeopleRelated
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DALLAS, Allan

Role
Active
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
29 The Meadows Muir Of Ord Ross Shire IV6 7QL

DALLAS, Allan

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
29 The Meadows Muir Of Ord Ross Shire IV6 7QL
Country of Residence
United Kingdom

MACGREGOR, Iain Ross

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Mansefield House Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

MATHERS, Martin James

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

MCLACHLAN, Steven Robert

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

SLESSOR, Stephen James

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

GRANT, Gary Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Brookfield Culloden Moor Inverness Inverness-Shire IV2 5GL
Country of Residence
Scotland

JOHNNSTON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Manse Street Aberdour Fife KY3 0TT Scotland
Country of Residence
United Kingdom

LIVINGSTON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansefield House Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU
Country of Residence
Scotland

MACDONALD, James Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
Scotland

MACGREGOR, James Iain

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansefield House Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
Scotland

MACGREGOR, John Angus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

MACGREGOR, Roderick James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansefield House Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

MACLEAN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Brae Marybank Muir Of Ord Ross Shire IV6 7UP

MACLENNAN, David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juva Wester Muckerinch Tore Muir Of Ord Ross-Shire IV6 7SA

RONALDSON, Gordon Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Springfield Avenue Aberdeen AB15 8NB Scotland
Country of Residence
United Kingdom

SPALDING, Ewan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Lemlair Dingwall Ross-Shire IV15 9TT

TINNING, Murray John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA
Country of Residence
United Kingdom

Broadway Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom

Rse Water Technologies Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom

Modutec Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Geg (Process & Equipment) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
13 Henderson Road Inverness IV1 1SN Scotland