ROSS-SHIRE ENGINEERING LIMITED
ROSS-SHIRE ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC177939, and its current status with Companies House is active. The company was incorporated on 13 August 1997 and lists its registered address as ROSS-SHIRE, United Kingdom. 4 shareholders are on record for ROSS-SHIRE ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
4
Shareholders of ROSS-SHIRE ENGINEERING LIMITED
Four shareholders are currently on record for ROSS-SHIRE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADWAY BIDCO LIMITED, holding 81% — a majority holding — followed by BROADWAY BIDCO LIMITED at 10%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of ROSS-SHIRE ENGINEERING LIMITED
The Director of ROSS-SHIRE ENGINEERING LIMITED on record is Stephen Mabbott; 5 officers are shown here, filed with Companies House. Management authority at ROSS-SHIRE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of ROSS-SHIRE ENGINEERING LIMITED
ROSS-SHIRE ENGINEERING LIMITED sits 6 levels below its ultimate parent, ENVOY CAPITAL MANAGEMENT LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ROSS-SHIRE ENGINEERING LIMITED is BROADWAY BIDCO LIMITED, holding 100% as filed in ROSS-SHIRE ENGINEERING LIMITED's own shareholder record with Companies House. ENVOY CAPITAL MANAGEMENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
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Data availability
Those 13 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns ROSS-SHIRE ENGINEERING LIMITED?
Four shareholders are currently on record for ROSS-SHIRE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADWAY BIDCO LIMITED, holding 81% — a majority holding — followed by BROADWAY BIDCO LIMITED at 10%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROSS-SHIRE ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROSS-SHIRE ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROSS-SHIRE ENGINEERING LIMITED have on record?
4 shareholders are shown on record for ROSS-SHIRE ENGINEERING LIMITED.
What is ROSS-SHIRE ENGINEERING LIMITED's company registration number?
ROSS-SHIRE ENGINEERING LIMITED's registration number is SC177939, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROSS-SHIRE ENGINEERING LIMITED still an active company?
ROSS-SHIRE ENGINEERING LIMITED's status on Companies House is listed as active.
When was ROSS-SHIRE ENGINEERING LIMITED incorporated?
ROSS-SHIRE ENGINEERING LIMITED was incorporated on 13 August 1997, according to Companies House.
What is ROSS-SHIRE ENGINEERING LIMITED's registered address?
The registered address on file for ROSS-SHIRE ENGINEERING LIMITED is ROSS-SHIRE, United Kingdom.
What legal structure is ROSS-SHIRE ENGINEERING LIMITED registered as?
ROSS-SHIRE ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROSS-SHIRE ENGINEERING LIMITED?
The Director of ROSS-SHIRE ENGINEERING LIMITED on record is Stephen Mabbott; 5 officers are shown here, filed with Companies House. Management authority at ROSS-SHIRE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROSS-SHIRE ENGINEERING LIMITED have a parent company or subsidiaries?
ROSS-SHIRE ENGINEERING LIMITED sits 6 levels below its ultimate parent, ENVOY CAPITAL MANAGEMENT LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 13 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROSS-SHIRE ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROSS-SHIRE ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROSS-SHIRE ENGINEERING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROSS-SHIRE ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.