Register entry · No. 04021944
ROSS MACKAY DEVELOPMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,408,198.
Accounts to 5 Apr 2026 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Jun 2000 (26 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5 NOTTINGHAM ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, ENGLAND, LN11 0WB
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 5 Jan 2028
- Last made up to
- 5 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- ROSS MACKAY DEVELOPMENTS LIMITED current
- THERMOTECH (UK) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | not published | not published | — | £1,408,198 | 2 |
| 5 Apr 2025 | not published | not published | — | £1,337,123 | 2 |
| 5 Apr 2024 | not published | not published | — | £1,308,704 | 2 |
| 5 Apr 2023 | not published | not published | — | £1,302,411 | 2 |
| 5 Apr 2022 | not published | not published | — | £1,274,773 | 2 |
| 5 Apr 2021 | not published | not published | — | £1,200,867 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Mackay Ross Director | Director | 27 Jun 2000 | — | December 1958 | British · England |
| Carolyn Ross Director | Director | 12 Jul 2012 | — | May 1959 | British · England |
| Carolyn Ross | Secretary | 27 Jun 2000 | — | — | Other |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Carolyn Ross | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Jun 2025 | — | May 1959 | British · United Kingdom |
| Mr Richard Mackay Ross | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Jun 2025 | — | December 1958 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ROSS MACKAY DEVELOPMENTS LIMITED still trading?
The register shows ROSS MACKAY DEVELOPMENTS LIMITED as active.
What does ROSS MACKAY DEVELOPMENTS LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was ROSS MACKAY DEVELOPMENTS LIMITED set up?
It was incorporated on 27 June 2000.
When are ROSS MACKAY DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.
When is ROSS MACKAY DEVELOPMENTS LIMITED's next confirmation statement due?
By 3 July 2027.
Who runs ROSS MACKAY DEVELOPMENTS LIMITED?
ROSS MACKAY DEVELOPMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House