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Ross-Shire Engineering Limited

Ross-Shire Engineering Limited is an active company incorporated on 13 August 1997 with the registered office located in Muir of Ord, Ross and Cromarty. Ross-Shire Engineering Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC177939
Private limited company
Scottish Company
Age
28 years
Incorporated 13 August 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Ross-Shire Engineering Limited
Contact Update Details
Address
Muir Of Ord Industrial Estate
Muir Of Ord
Ross-Shire
IV6 7UA
Same address for the past 18 years
Telephone
01463870049
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Allan Dallas
Director • Secretary • Engineer • British • Lives in UK • Born in Aug 1961
Iain Ross Macgregor
Director • None • British • Lives in Scotland • Born in Jan 1981
Stephen James Slessor
Director • Ceo • British • Lives in Scotland • Born in May 1976
Martin James Mathers
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jul 1973
Steven Robert McLachlan
Director • Commercial Director • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Allan Dallas, , and 1 more are mutual people.
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Rolla Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
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Rolla Distribution Systems Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
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Rolla Holdings Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
Rse Control Systems Limited
Mr Allan Dallas, Steven Robert McLachlan, and 1 more are mutual people.
Active
Broadway Topco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Midco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Holdco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13.11M
Decreased by £203K (-2%)
Turnover
£257.18M
Increased by £59.45M (+30%)
Employees
1.54K
Increased by 228 (+17%)
Total Assets
£108.51M
Increased by £5.09M (+5%)
Total Liabilities
-£55.13M
Decreased by £7.44M (-12%)
Net Assets
£53.38M
Increased by £12.53M (+31%)
Debt Ratio (%)
51%
Decreased by 9.7% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Murray John Tinning Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Murray John Tinning Appointed
1 Year 9 Months Ago on 8 Jan 2024
Mr Stephen James Slessor Appointed
1 Year 9 Months Ago on 8 Jan 2024
Mr Martin James Mathers Appointed
1 Year 9 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Registration of charge SC1779390008, created on 25 March 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Termination of appointment of Murray John Tinning as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Martin James Mathers as a director on 8 January 2024
Submitted on 16 May 2024
Appointment of Mr Stephen James Slessor as a director on 8 January 2024
Submitted on 16 May 2024
Appointment of Mr Murray John Tinning as a director on 8 January 2024
Submitted on 16 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 11 Sep 2023
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Repayment History
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