CompanyCore
UK company intelligence
Company profile report
Prepared 01 May 2026
ROSS-SHIRE ENGINEERING LIMITED
SC177939 · ltd · incorporated 1997-08-13
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA
- SIC codes
- 25110 — Manufacture of metal structures and parts of structures; 28990 — SIC 28990; 33200 — SIC 33200; 43999 — Other specialised construction activities n.e.c.
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-08-27
2. Directors (5 active)
- DALLAS, Allan William
- director · appointed 1997-08-20 · born 8/1961 (age 65)
- MACGREGOR, Iain Ross
- director · appointed 2009-11-06 · born 1/1982 (age 44)
- MATHERS, Martin James
- director · appointed 2024-01-08 · born 7/1973 (age 53)
- MCLACHLAN, Steven Robert
- director · appointed 2020-12-22 · born 10/1969 (age 57)
- SLESSOR, Stephen James
- director · appointed 2024-01-08 · born 5/1976 (age 50)
3. Shareholders (1 active)
- Broadway Bidco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Broadway Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Broadway Bidco Limited
- Corporate parent · 75-100%
5. Security
8 total charges (3 outstanding, 5 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low