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Rosskeen Holdings Limited

Rosskeen Holdings Limited is an active company incorporated on 15 October 2007 with the registered office located in Invergordon, Ross and Cromarty. Rosskeen Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC332393
Private limited company
Scottish Company
Age
18 years
Incorporated 15 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Learn more about Rosskeen Holdings Limited
Contact
Address
Rosskeen Old Manse
Invergordon
Ross-Shire
IV18 0PR
United Kingdom
Address changed on 5 Apr 2023 (2 years 9 months ago)
Previous address was Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL
Telephone
01349 853222
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Michael Maxwell McDonald
Director • British • Lives in UK • Born in Mar 1960
Robert Michael Sutherland
Director • Transport Manager • British • Lives in UK • Born in Dec 1985
Mr Robert Michael Sutherland
PSC • British • Lives in UK • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
McDonald Scaffolding (Services) Limited
LC Secretaries Limited, Michael Maxwell McDonald, and 1 more are mutual people.
Active
Safety Welding And Lifting (International) Limited
LC Secretaries Limited, Michael Maxwell McDonald, and 1 more are mutual people.
Active
Safety Welding And Lifting Holdings Limited
Robert Michael Sutherland, LC Secretaries Limited, and 1 more are mutual people.
Active
McDonald Haulage Contractors Limited
Robert Michael Sutherland, LC Secretaries Limited, and 1 more are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£878.36K
Decreased by £474.09K (-35%)
Turnover
£9.74M
Increased by £549.47K (+6%)
Employees
83
Decreased by 18 (-18%)
Total Assets
£6.89M
Increased by £333.5K (+5%)
Total Liabilities
-£1.42M
Increased by £158.82K (+13%)
Net Assets
£5.47M
Increased by £174.69K (+3%)
Debt Ratio (%)
21%
Increased by 1.37% (+7%)
See 10 Year Full Financials
Latest Activity
Robert Michael Sutherland (PSC) Appointed
2 Months Ago on 24 Nov 2025
Michael Maxwell Mcdonald (PSC) Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Group Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Mr Michael Maxwell Mcdonald (PSC) Details Changed
1 Year 7 Months Ago on 30 May 2024
Mr Robert Michael Sutherland Details Changed
1 Year 7 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 23 Nov 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 2 Dec 2025
Notification of Robert Michael Sutherland as a person with significant control on 24 November 2025
Submitted on 1 Dec 2025
Cessation of Michael Maxwell Mcdonald as a person with significant control on 24 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Director's details changed for Mr Robert Michael Sutherland on 30 May 2024
Submitted on 30 May 2024
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Repayment History
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