# Ross-Shire Engineering Limited

## Details

- **Company number:** [SC177939](https://find-and-update.company-information.service.gov.uk/company/SC177939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1997
- **Registered office:** MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [33200](/sic/33200) Installation of industrial machinery and equipment, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHERS, Martin James | director | 8 Jan 2024 |  |
| SLESSOR, Stephen James | director | 8 Jan 2024 |  |
| MCLACHLAN, Steven Robert | director | 22 Dec 2020 |  |
| MACGREGOR, Iain Ross | director | 6 Nov 2009 |  |
| DALLAS, Allan William | director | 20 Aug 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadway Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2023 |  |
| Rse Water Technologies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2022 | 18 Aug 2023 |
| Modutec Holdings Limited | ownership-of-shares-75-to-100-percent | 2 Feb 2019 | 11 Oct 2022 |
| Geg (Process & Equipment) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 17 Apr 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £66,860,000 | £10,407,000 | 938 |



## Owned by

Ross-Shire Engineering Limited → [Broadway Bidco Limited](/company/SC771084) → [Broadway Holdco Limited](/company/SC771044) → [Broadway Midco Limited](/company/SC771002) → [Broadway Topco Limited](/company/SC770983) → [MML Partnership Capital Viii Holdco 1 Ltd](/company/14574160)



## Controls

- [Aquazone Group Limited](/company/14742711) (14742711)
- [Chem Resist Holdings Limited](/company/06509898) (06509898)
- [DPS Group Ltd](/company/SC328334) (SC328334)
- [GES Holdco Ltd](/company/10219253) (10219253)
- [MTD South West Ltd](/company/10267564) (10267564)
- [Prime Pumps Limited](/company/SC305190) (SC305190)
- [Rolla Holdings Limited](/company/11608910) (11608910)
- [RSE Control Systems Limited](/company/SC181373) (SC181373)
- [Sheers Limited](/company/01347974) (01347974)
- [Trifoliata Ltd](/company/SC783109) (SC783109)



## Directors' other companies

- [DALLAS, Allan William](/person/6464788) - director at [W.E.S. Ltd](/company/03086750)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [GEG (Holdings) Limited](/company/SC415463)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Co-At Marine Limited](/company/SC289512)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [RSE Water Technologies Limited](/company/SC738915)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Oasis Software Solutions Limited](/company/05505532)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Greenacre Environmental Systems Limited](/company/09117078)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [W.E.S. Ltd](/company/03086750)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Envoy Estates Limited](/company/SC779033)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Trifoliata Ltd](/company/SC783109)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Broadway Topco Limited](/company/SC770983)



## Companies at the same address

- [Prime Pumps Limited](/company/SC305190) (SC305190)