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 3
  • 1
    Sutherland, Robert Michael
    Transport Manager born in December 1985
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Mcdonald, Michael Maxwell
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ now
    OF - director → CIF 0
    Mr Michael Maxwell Mcdonald
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Cameron, James Campbell
    Individual
    Officer
    2007-10-22 ~ 2021-11-30
    OF - secretary → CIF 0
  • 2
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-15 ~ 2007-10-22
    PE - director → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-15 ~ 2007-10-22
    PE - secretary → CIF 0
parent relation
Company in focus

ROSSKEEN HOLDINGS LIMITED

Previous names
ROSSKEEN SCAFFOLDING LIMITED - 2015-05-15
LEDGE 1001 LIMITED - 2007-11-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,043 GBP2023-11-30
81,949 GBP2022-11-30
Fixed Assets - Investments
1,724,845 GBP2023-11-30
1,749,816 GBP2022-11-30
Fixed Assets
1,804,888 GBP2023-11-30
1,831,765 GBP2022-11-30
Debtors
140,696 GBP2023-11-30
121,982 GBP2022-11-30
Cash at bank and in hand
80 GBP2023-11-30
Current Assets
140,776 GBP2023-11-30
121,982 GBP2022-11-30
Creditors
Current
1,200 GBP2023-11-30
Net Current Assets/Liabilities
139,576 GBP2023-11-30
121,982 GBP2022-11-30
Total Assets Less Current Liabilities
1,944,464 GBP2023-11-30
1,953,747 GBP2022-11-30
Equity
Called up share capital
35,002 GBP2023-11-30
35,002 GBP2022-11-30
35,002 GBP2021-11-30
Retained earnings (accumulated losses)
1,909,462 GBP2023-11-30
1,918,745 GBP2022-11-30
2,270,313 GBP2021-11-30
Equity
1,944,464 GBP2023-11-30
1,953,747 GBP2022-11-30
2,305,315 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-76,666 GBP2022-12-01 ~ 2023-11-30
-173,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-76,666 GBP2022-12-01 ~ 2023-11-30
-173,000 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
67,383 GBP2022-12-01 ~ 2023-11-30
-178,568 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
67,383 GBP2022-12-01 ~ 2023-11-30
-178,568 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1012022-12-01 ~ 2023-11-30
1032021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
95,290 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,247 GBP2023-11-30
13,341 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,906 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
80,043 GBP2023-11-30
81,949 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,724,845 GBP2023-11-30
1,749,816 GBP2022-11-30
Investments in Group Undertakings
1,724,845 GBP2023-11-30
1,749,816 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
140,496 GBP2023-11-30
121,982 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
200 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
140,696 GBP2023-11-30
121,982 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,200 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,002 shares2022-11-30
Class 2 ordinary share
34,652 shares2023-11-30
Class 3 ordinary share
350 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
67,383 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ROSSKEEN HOLDINGS LIMITED
    Info
    ROSSKEEN SCAFFOLDING LIMITED - 2015-05-15
    LEDGE 1001 LIMITED - 2007-11-26
    Registered number SC332393
    Rosskeen Old Manse, Invergordon, Ross-shire IV18 0PR
    Private Limited Company incorporated on 2007-10-15 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ROSSKEEN HOLDINGS LIMITED
    S
    Registered number Sc332393
    Rosskeen Old Manse, Invergordon, Ross-shire, IV18 0PR
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rosskeen Old Manse, Invergordon, Ross-shire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,351,746 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HMS (729) LIMITED - 2008-04-02
    Rosskeen, Old Manse, Invergordon, Ross-shire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    362,963 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.