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
Active 6
  • 1
    Dallas, Allan
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    1997-08-20 ~ now
    OF - director → CIF 0
    Dallas, Allan
    Engineer
    Individual (38 offsprings)
    Officer
    1997-08-20 ~ now
    OF - secretary → CIF 0
  • 2
    Macgregor, Iain Ross
    Born in January 1981
    Individual (80 offsprings)
    Officer
    2009-11-06 ~ now
    OF - director → CIF 0
  • 3
    Mclachlan, Steven Robert
    Commercial Director born in October 1969
    Individual (10 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 4
    Slessor, Stephen James
    Ceo born in May 1976
    Individual (18 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 5
    Mathers, Martin James
    Chief Operating Officer born in July 1973
    Individual (24 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 6
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Grant, Gary Gordon
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2016-12-23
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - nominee-secretary → CIF 0
  • 3
    Livingston, Mark David
    Born in March 1973
    Individual
    Officer
    2009-11-06 ~ 2012-02-17
    OF - director → CIF 0
  • 4
    Macgregor, Roderick James
    Born in December 1952
    Individual (92 offsprings)
    Officer
    2009-11-06 ~ 2019-02-01
    OF - director → CIF 0
  • 5
    Johnnston, Stuart
    Mechanical Engineer born in December 1966
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2018-05-03
    OF - director → CIF 0
  • 6
    Spalding, Ewan
    Engineer born in April 1961
    Individual
    Officer
    1997-08-20 ~ 2000-12-13
    OF - director → CIF 0
  • 7
    Macdonald, James Donald
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    2012-02-17 ~ 2019-02-01
    OF - director → CIF 0
  • 8
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (30 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    OF - director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - nominee-director → CIF 0
  • 10
    Maclennan, David
    Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 2009-04-03
    OF - director → CIF 0
  • 11
    Maclean, Robert James
    Company Director born in December 1963
    Individual
    Officer
    1999-01-15 ~ 2000-12-13
    OF - director → CIF 0
  • 12
    Macgregor, James Iain
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2020-12-22
    OF - director → CIF 0
  • 13
    Tinning, Murray John
    Cfo born in April 1985
    Individual
    Officer
    2024-01-08 ~ 2024-06-07
    OF - director → CIF 0
  • 14
    Ronaldson, Gordon Ian
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-02-01
    OF - director → CIF 0
  • 15
    SLLP 370 LIMITED - 2022-10-20
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ 2023-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    GEG (MARINE & LOGISTICS) LIMITED - now
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13, Henderson Road, Inverness, Scotland
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    2019-02-02 ~ 2022-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROSS-SHIRE ENGINEERING LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • ROSS-SHIRE ENGINEERING LIMITED
    Info
    Registered number SC177939
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire IV6 7UA
    Private Limited Company incorporated on 1997-08-13 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ROSS-SHIRE ENGINEERING LIMITED
    S
    Registered number Sc177939
    Mansfield House, Great North Road, Muir Of Ord, Scotland, IV6 7UA
    Limited in Companies House, Scotland
    CIF 1
  • ROSS-SHIRE ENGINEERING LIMITED
    S
    Registered number Sc177939
    Muir Of Ord Industrial Estate, Great North Road, Ross-shire, Muir Of Ord, Scotland, IV6 7UA
    Limited Company in Companies House Scotland, Scotland
    CIF 2
  • ROSS-SHIRE ENGINEERING LIMITED
    S
    Registered number Sc177939
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, Scotland, IV6 7UA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-03-31
    Person with significant control
    2024-09-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    VALERISE LIMITED - 2008-05-21
    Britannia House Lock Way, Ravensthorpe Industrial Estate, Dewsbury, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DP SERVICES (HOLDINGS) LIMITED - 2022-11-01
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    3,720,765 GBP2021-05-31
    Person with significant control
    2022-04-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,705 GBP2022-07-31
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Pows Orchard, Pows Orchard, Midsomer Norton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit E2 Premier Centre Abbey Park Industrial Estate, Premier Way, Romsey, England
    Corporate (6 parents)
    Equity (Company account)
    482,261 GBP2020-04-30
    Person with significant control
    2020-08-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    HMS (673) LIMITED - 2006-10-18
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Corporate (4 parents)
    Person with significant control
    2020-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Rolla Holdings Limited, Atlas Mill Road, Brighouse, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,428 GBP2024-06-30
    Person with significant control
    2025-03-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    W.J. MECHANICAL SERVICES LIMITED - 1980-12-31
    Unit G7, Morton Park Way, Darlington, County Durham
    Corporate (4 parents)
    Equity (Company account)
    640,032 GBP2021-03-31
    Person with significant control
    2021-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    WHECO ENGINEERING SERVICES LTD. - 1996-03-28
    QUALITY AT ITS BEST LIMITED - 1995-09-20
    Precision House, Rankine Road, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,824,211 GBP2020-03-31
    Person with significant control
    2020-07-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-06-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.