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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ross, Richard Mackay
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard Mackay Ross
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2025-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, Carolyn
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Ross, Carolyn
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Ross
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2025-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSS MACKAY DEVELOPMENTS LIMITED

Period: 2009-07-06 ~ now
Company number: 04021944
Registered names
ROSS MACKAY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
720,600 GBP2025-04-05
721,104 GBP2024-04-05
Current Assets
627,824 GBP2025-04-05
601,756 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-9,656 GBP2024-04-05
Net Current Assets/Liabilities
623,186 GBP2025-04-05
592,100 GBP2024-04-05
Total Assets Less Current Liabilities
1,343,786 GBP2025-04-05
1,313,204 GBP2024-04-05
Net Assets/Liabilities
1,337,123 GBP2025-04-05
1,308,704 GBP2024-04-05
Equity
1,337,123 GBP2025-04-05
1,308,704 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05

Related profiles found in government register
  • ROSS MACKAY DEVELOPMENTS LIMITED
    Info
    THERMOTECH (UK) LIMITED - 2009-07-06
    Registered number 04021944
    Unit 5 Nottingham Road, Fairfield Industrial Estate, Louth LN11 0WB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ROSS MACKAY DEVELOPMENTS LIMITED
    S
    Registered number 04021944
    Berrington House, The Drive, Waltham, Grimsby, South Humberside, England, DN37 0FB
    Limited Company in Companies House - England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMOTECH (UK) LIMITED
    06953745 04021944
    Unit 5 Nottingham Road, Fairfield Industrial Estate, Louth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.