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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Slessor, Stephen James
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    1997-08-20 ~ now
    OF - Director → CIF 0
    Dallas, Allan William
    Individual (41 offsprings)
    Officer
    1997-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Maclennan, David
    Engineer born in May 1960
    Individual (11 offsprings)
    Officer
    1997-08-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Macgregor, James Iain
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Tinning, Murray John
    Born in April 1985
    Individual (54 offsprings)
    Officer
    2024-01-08 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Ronaldson, Gordon Ian
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Macdonald, James Donald
    Director born in October 1964
    Individual (84 offsprings)
    Officer
    2012-02-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Macgregor, Iain Ross
    Born in January 1982
    Individual (113 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Spalding, Ewan
    Engineer born in April 1961
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Macgregor, Roderick James
    Born in December 1952
    Individual (140 offsprings)
    Officer
    2009-11-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Maclean, Robert James
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2000-12-13
    OF - Director → CIF 0
  • 13
    Mclachlan, Steven Robert
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Livingston, Mark David
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2009-11-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Johnnston, Stuart
    Mechanical Engineer born in December 1966
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 16
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Secretary → CIF 0
  • 17
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 18
    Grant, Gary Gordon
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 19
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    RSE WATER TECHNOLOGIES LIMITED
    - now SC738915
    SLLP 370 LIMITED - 2022-10-20 SC738915 SC745790... (more)
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    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
  • 21
    MODUTEC HOLDINGS LIMITED - now SC486008
    MODUTEC LIMITED - 2020-06-10 SC486008 SC602520... (more)
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008 SC602520
    SLLP 104 LIMITED - 2014-12-18
    13, Henderson Road, Inverness, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-02-02 ~ 2022-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    BROADWAY BIDCO LIMITED
    SC771084 SC771002
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROSS-SHIRE ENGINEERING LIMITED

Period: 1997-08-13 ~ now
Company number: SC177939
Registered name
ROSS-SHIRE ENGINEERING LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43999 - Other Specialised Construction Activities N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
10002024-04-01 ~ 2025-03-31
10002023-04-01 ~ 2024-03-31
Intangible Assets
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment
23,000 GBP2025-03-31
19,000 GBP2024-03-31
Fixed Assets - Investments
52,000 GBP2025-03-31
28,000 GBP2024-03-31
Fixed Assets
81,000 GBP2025-03-31
52,000 GBP2024-03-31
Total Inventories
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current
42,000 GBP2025-03-31
29,000 GBP2024-03-31
Cash at bank and in hand
10,000 GBP2025-03-31
6,000 GBP2024-03-31
Current Assets
53,000 GBP2025-03-31
35,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,000 GBP2025-03-31
Net Current Assets/Liabilities
2,000 GBP2025-03-31
8,000 GBP2024-03-31
Total Assets Less Current Liabilities
83,000 GBP2025-03-31
59,000 GBP2024-03-31
Net Assets/Liabilities
67,000 GBP2025-03-31
50,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Other miscellaneous reserve
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-04-01
Retained earnings (accumulated losses)
64,000 GBP2025-03-31
47,000 GBP2024-03-31
39,000 GBP2023-04-01
Equity
67,000 GBP2025-03-31
50,000 GBP2024-03-31
42,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
17,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Computer software
0 GBP2025-03-31
0 GBP2024-03-31
Goodwill
8,000 GBP2025-03-31
6,000 GBP2024-03-31
Intangible Assets - Gross Cost
8,000 GBP2025-03-31
7,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Goodwill
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Plant and equipment
10,000 GBP2025-03-31
7,000 GBP2024-03-31
Motor vehicles
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Furniture and fittings
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Other
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,000 GBP2025-03-31
27,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Other
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Motor vehicles
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2025-03-31
9,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Plant and equipment
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Motor vehicles
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Investments in Subsidiaries
52,000 GBP2025-03-31
28,000 GBP2024-03-31
Finished Goods/Goods for Resale
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-03-31
8,000 GBP2024-03-31
Other Debtors
Current
2,000 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,000 GBP2025-03-31
7,000 GBP2024-03-31
Amounts owed to group undertakings
Current
19,000 GBP2025-03-31
3,000 GBP2024-03-31
Corporation Tax Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Taxation/Social Security Payable
Current
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2025-03-31
12,000 GBP2024-03-31
Creditors
Current
51,000 GBP2025-03-31
27,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Non-current
2,000 GBP2024-03-31
Creditors
Non-current
16,000 GBP2025-03-31
9,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
0 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2025-03-31
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,000 shares2025-03-31
17,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Between one and five year
6,000 GBP2025-03-31
6,000 GBP2024-03-31
More than five year
4,000 GBP2025-03-31
2,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2025-03-31
9,000 GBP2024-03-31
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 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 13
  • 1
    AQUAZONE GROUP LIMITED
    14742711
    Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CHEM RESIST HOLDINGS LIMITED
    - now 06509898
    VALERISE LIMITED - 2008-05-21
    Britannia House Lock Way, Ravensthorpe Industrial Estate, Dewsbury, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DPS GROUP LTD
    - now SC328334 SC721104
    DP SERVICES (HOLDINGS) LIMITED
    - 2022-11-01 SC328334 SC721104
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-04-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    GES HOLDCO LTD
    10219253
    Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MTD SOUTH WEST LTD
    10267564
    Pows Orchard, Pows Orchard, Midsomer Norton, United Kingdom
    Active Corporate (7 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
    MURRAY TECHNICAL SERVICES LIMITED
    08468765
    Unit E2 Premier Centre Abbey Park Industrial Estate, Premier Way, Romsey, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    PRIME PUMPS LIMITED
    - now SC305190
    HMS (673) LIMITED - 2006-10-18
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Active Corporate (14 parents)
    Person with significant control
    2020-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ROLLA HOLDINGS LIMITED
    11608910
    Rolla Holdings Limited, Atlas Mill Road, Brighouse, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    RSE CONTROL SYSTEMS LIMITED
    - now SC181373
    PIPEWORK SYSTEMS & INSTALLATION LIMITED
    - 2021-04-30 SC181373 05842545
    Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    SAFTRONICS GROUP LIMITED
    - now 07121201
    IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-06-14
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    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
  • 11
    SHEERS LIMITED
    - now 01347974
    W.J. MECHANICAL SERVICES LIMITED - 1980-12-31
    Unit G7, Morton Park Way, Darlington, County Durham
    Active Corporate (13 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    TRIFOLIATA LTD
    SC783109
    Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    W.E.S. LTD.
    - now 03086750
    WHECO ENGINEERING SERVICES LTD. - 1996-03-28
    QUALITY AT ITS BEST LIMITED - 1995-09-20
    Precision House, Rankine Road, Basingstoke, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    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

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