Ltd Facts The UK company register, as filed

Register entry · No. SC177939

ROSS-SHIRE ENGINEERING LIMITED

Active Private Limited Company Incorporated 13 Aug 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £66,860,000.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA

    As filed with Companies House.

  2. Nature of business

    • 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.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    8

  6. Names

    1. ROSS-SHIRE ENGINEERING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £17,022,000 £10,407,000 £66,860,000 1,127
31 Mar 2024 * not published £9,298,000 £5,713,000 £49,838,000 938

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Allan William Dallas Director 20 Aug 1997 — August 1961 British · United Kingdom
Iain Ross Macgregor Director 6 Nov 2009 — January 1982 British · United Kingdom
Steven Robert McLachlan Director 22 Dec 2020 — October 1969 British · United Kingdom
Stephen James Slessor Director 8 Jan 2024 — May 1976 British · Scotland
Martin James Mathers Director 8 Jan 2024 — July 1973 British · Scotland
Allan William Dallas Secretary 20 Aug 1997 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Broadway Bidco Limited company · Sc771084 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROSS-SHIRE ENGINEERING LIMITED still trading?

The register shows ROSS-SHIRE ENGINEERING LIMITED as active.

What does ROSS-SHIRE ENGINEERING LIMITED do?

It files these industry codes 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.).

When was ROSS-SHIRE ENGINEERING LIMITED set up?

It was incorporated on 13 August 1997.

When are ROSS-SHIRE ENGINEERING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ROSS-SHIRE ENGINEERING LIMITED's next confirmation statement due?

By 27 August 2027.

Who runs ROSS-SHIRE ENGINEERING LIMITED?

ROSS-SHIRE ENGINEERING LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. SC188199 AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 4 Aug 1998 25110 · Manufacture of metal structures and parts of structures
  2. 03609215 ALL ROUND ENGINEERING LIMITED Active Private Limited Company Inc. 4 Aug 1998 25110 · Manufacture of metal structures and parts of structures
  3. 03601528 KYLIE-ERP LTD Active Private Limited Company Inc. 21 Jul 1998 25110 · Manufacture of metal structures and parts of structures
  4. SC187582 SCOTT ASSOCIATES SCULPTURE & DESIGN LTD. Active Private Limited Company Inc. 13 Jul 1998 25110 · Manufacture of metal structures and parts of structures
  5. SC187490 E.T.A. ENCLOSURES (UK) LIMITED Active Private Limited Company Inc. 9 Jul 1998 25110 · Manufacture of metal structures and parts of structures

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House