Rogue Engineering Ltd
- Company number
- SC674896
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2020
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHAN, Scott | Director | 13 Mar 2026 | |
| ASH, Kathrine Marie | Director | 13 Mar 2026 | |
| SHAND, Jeffrey John William | Director | 21 Sep 2020 | |
| LC SECRETARIES LIMITED | Corporate-Secretary | 13 Mar 2026 | 25 Aug 2026 |
| LARKINS, Bronson Michael | Director | 11 May 2023 | 13 Mar 2026 |
| FRASER, Michael | Director | 11 May 2023 | 13 Mar 2026 |
| GIBSON, Pamela | Director | 11 May 2023 | 13 Mar 2026 |
| PARLEY, Craig Andrew | Director | 11 May 2023 | 13 Mar 2026 |
| STEWART, Andrew | Director | 11 May 2023 | 13 Mar 2026 |
| GRANT, Jamie | Director | 18 Jan 2021 | 11 May 2023 |
| SHAND, John Edward | Director | 18 Jan 2021 | 11 May 2023 |
| SHAND, Jeffrey John William | Director | 21 Sep 2020 | 11 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orbis One Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2026 | |
| Mr Jeffrey John William Shand | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2020 | 13 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£172,189 | £23,877 | 5 |
| 30 Apr 2024 | -£77,122 | £35,550 | 3 |
| 30 Apr 2023 | -£153,488 | £5,770 | 3 |
| 30 Sep 2022 | -£122,888 | £3,568 | 0 |
| 30 Sep 2021 | -£39,269 | £4,098 | 0 |
Connections
Owned by
Rogue Engineering Ltd → Orbis One Group Limited
Directors’ other companies
- BUCHAN, Scott - Director at Buchan Property Ltd
- BUCHAN, Scott - Director at Harbour Dunes Limited
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