opendata.bot
Company number
SC674896

ROGUE ENGINEERING LTD

Officer · ASH, Kathrine Marie and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROGUE ENGINEERING LTD
Company number
SC674896
Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM · 223 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 September 2020
Status
InLiquidation
Age
5 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 13/03/2026
Active
director
Appointed 13/03/2026
Active
director
Appointed 21/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeffrey John William Shand
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/09/2020
Orbis One Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/03/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/03/2026
Mr Jeffrey John William Shand
born 06/1978 · Scotland owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/03/2026

Serving officers

director Appointed 13/03/2026
director Appointed 13/03/2026
director Appointed 21/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2026 Corporate-secretary resigned LC SECRETARIES LIMITED
13/03/2026 Person with significant control ceased Mr Jeffrey John William Shand
13/03/2026 Person with significant control added Orbis One Group Limited
13/03/2026 Director resigned STEWART, Andrew
13/03/2026 Director resigned PARLEY, Craig Andrew
13/03/2026 Director resigned LARKINS, Bronson Michael
13/03/2026 Director resigned GIBSON, Pamela
13/03/2026 Director resigned FRASER, Michael
13/03/2026 Corporate-secretary appointed LC SECRETARIES LIMITED
13/03/2026 Director appointed BUCHAN, Scott
13/03/2026 Director appointed ASH, Kathrine Marie
11/05/2023 Director resigned SHAND, John Edward
11/05/2023 Director resigned SHAND, Jeffrey John William
11/05/2023 Director resigned GRANT, Jamie
11/05/2023 Director appointed STEWART, Andrew
11/05/2023 Director appointed PARLEY, Craig Andrew
11/05/2023 Director appointed LARKINS, Bronson Michael
11/05/2023 Director appointed GIBSON, Pamela
11/05/2023 Director appointed FRASER, Michael
18/01/2021 Director appointed SHAND, John Edward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -166 -70
Net assets -172 -77
Employees (avg) 6
▲ 20.0%
5

Documents for ROGUE ENGINEERING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ROGUE ENGINEERING LTD?
According to the official registry, the company number of ROGUE ENGINEERING LTD is SC674896.
Where is ROGUE ENGINEERING LTD registered?
The registered office is JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM.
Who runs ROGUE ENGINEERING LTD?
ASH, Kathrine Marie is listed among the officers of ROGUE ENGINEERING LTD.
What is the SIC code of ROGUE ENGINEERING LTD?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls ROGUE ENGINEERING LTD?
Mr Jeffrey John William Shand is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROGUE ENGINEERING LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ROGUE ENGINEERING LTD (SC674896)

ROGUE ENGINEERING LTD is a private limited company incorporated on 21 September 2020 and registered in the United Kingdom under company number SC674896. Its registered office is at JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently inliquidation , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Mr Jeffrey John William Shand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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