ROGUE ENGINEERING LTD
Company overview
- Incorporation date
- 21 September 2020
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
28 August 2026
Appointment of Liquidators
Read the notice → -
28 August 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ROGUE ENGINEERING LTD is a private limited company incorporated on 21 September 2020, with its registered office in Dundee. Companies House lists its business as manufacture of metal structures and parts of structures. Its most recent accounts were made up to 30 April 2025.
On 28 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 5 directors leaving (latest 17 March 2026), 2 directors appointed, a change of registered office on 17 March 2026 and accounts filed on 20 January 2026. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
5 West Victoria Dock Road, Dundee, DD1 3JT
Industry classification (SIC codes)
Officers & directors (12)
ASH, Kathrine Marie
Director
Appointed: 13 March 2026
BUCHAN, Scott
Director
Appointed: 13 March 2026
SHAND, Jeffrey John William
Director
Appointed: 21 September 2020
LC SECRETARIES LIMITED
Secretary
Appointed: 13 March 2026 • Resigned: 25 August 2026
FRASER, Michael
Director
Appointed: 11 May 2023 • Resigned: 13 March 2026
GIBSON, Pamela
Director
Appointed: 11 May 2023 • Resigned: 13 March 2026
GRANT, Jamie
Director
Appointed: 18 January 2021 • Resigned: 11 May 2023
LARKINS, Bronson Michael
Director
Appointed: 11 May 2023 • Resigned: 13 March 2026
PARLEY, Craig Andrew
Director
Appointed: 11 May 2023 • Resigned: 13 March 2026
SHAND, Jeffrey John William
Director
Appointed: 21 September 2020 • Resigned: 11 May 2023
Recent filing history (45)
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 West Victoria Dock Road Dundee DD1 3JT on 1 September 2026
Address • Form AD01
Termination of appointment of Lc Secretaries Limited as a secretary on 25 August 2026
Officers • Form TM02
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 13 July 2026 with updates
Confirmation statement • Form CS01
Notification of Orbis One Group Limited as a person with significant control on 13 March 2026
Persons with significant control • Form PSC02
Termination of appointment of Bronson Michael Larkins as a director on 13 March 2026
Officers • Form TM01
Termination of appointment of Andrew Stewart as a director on 13 March 2026
Officers • Form TM01
Termination of appointment of Michael Fraser as a director on 13 March 2026
Officers • Form TM01
Termination of appointment of Craig Andrew Parley as a director on 13 March 2026
Officers • Form TM01
Cessation of Jeffrey John William Shand as a person with significant control on 13 March 2026
Persons with significant control • Form PSC07
Termination of appointment of Pamela Gibson as a director on 13 March 2026
Officers • Form TM01
Appointment of Lc Secretaries Limited as a secretary on 13 March 2026
Officers • Form AP04
Appointment of Mr Scott Buchan as a director on 13 March 2026
Officers • Form AP01
Appointment of Ms Kathrine Marie Ash as a director on 13 March 2026
Officers • Form AP01
Registered office address changed from Rogue Engineering Ltd Pitmedden Road Dyce Aberdeen AB21 0DP Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 March 2026
Address • Form AD01
Persons with significant control (2)
Orbis One Group Limited
Corporate entity
Notified: 13 March 2026
Mr Jeffrey John William Shand
Individual
Notified: 21 September 2020
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 August 2026
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 27 July 2027