Rosskeen Holdings started in year 2007 as Private Limited Company with registration number SC332393. The Rosskeen Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ross-shire at Rosskeen Old Manse. Postal code: IV18 0PR. Since 2015/05/15 Rosskeen Holdings Limited is no longer carrying the name Rosskeen Scaffolding.
The firm has 2 directors, namely Robert S., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 22 October 2007 and Robert S. has been with the company for the least time - from 30 November 2021. As of 15 May 2024, there was 1 ex secretary - James C.. There were no ex directors.
| Office Address | Rosskeen Old Manse |
| Office Address2 | Invergordon |
| Town | Ross-shire |
| Post code | IV18 0PR |
| Country of origin | United Kingdom |
| Registration Number | SC332393 |
| Date of Incorporation | Mon, 15th Oct 2007 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 17 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Corporate Secretary
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 22 October 2007
The list of PSCs that own or control the company consists of 1 name. As we established, there is Michael M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rosskeen Scaffolding | May 15, 2015 |
| Ledge 1001 | November 26, 2007 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Debtors | 93 000 | 93 000 | 93 000 | 93 000 | 98 348 | 104 002 | 121 982 |
| Property Plant Equipment | 93 384 | 91 478 | 89 573 | 87 667 | 85 761 | 83 855 | 81 949 |
| Other | |||||||
| Audit Fees Expenses | 11 630 | 9 000 | 8 250 | 8 800 | 8 650 | ||
| Company Contributions To Money Purchase Plans Directors | 68 800 | 32 000 | 12 000 | 12 000 | 12 000 | ||
| Director Remuneration | 106 733 | 146 525 | 176 246 | 172 901 | 175 727 | ||
| Accrued Liabilities | 1 | 1 | 1 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 289 002 | 1 645 169 | 1 645 169 | 1 645 169 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 906 | 3 812 | 5 717 | 7 623 | 9 529 | 11 435 | 13 341 |
| Amortisation Expense Intangible Assets | 356 168 | 356 167 | |||||
| Amounts Owed By Group Undertakings | 93 000 | 93 000 | 93 000 | 93 000 | 98 348 | 104 002 | 121 982 |
| Average Number Employees During Period | 131 | 138 | 112 | 99 | 85 | 103 | 103 |
| Comprehensive Income Expense | 229 840 | 133 094 | 68 094 | 93 094 | 48 442 | 88 749 | -178 568 |
| Creditors | 1 | 1 | 1 | ||||
| Current Tax For Period | 24 641 | -8 751 | -64 781 | 12 477 | -8 596 | ||
| Depreciation Expense Property Plant Equipment | 525 914 | 489 927 | 351 151 | 291 821 | 318 765 | ||
| Dividends Paid | 106 000 | 135 000 | 70 000 | 95 000 | 45 000 | 85 000 | 173 000 |
| Dividends Paid On Shares Interim | 106 000 | 135 000 | 70 000 | 95 000 | 45 000 | ||
| Fixed Assets | 2 210 842 | 2 208 936 | 2 207 031 | 2 205 125 | 2 203 219 | 2 201 313 | 1 831 765 |
| Further Item Interest Expense Component Total Interest Expense | 359 | 43 307 | |||||
| Gain Loss On Disposals Property Plant Equipment | 8 844 | -19 444 | -7 844 | 9 590 | -8 633 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 356 167 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 906 | 1 905 | 1 906 | 1 906 | 1 906 | 1 906 | |
| Intangible Assets | 356 168 | 1 | 1 | 1 | 1 | ||
| Intangible Assets Gross Cost | 1 645 170 | 1 645 170 | 1 645 170 | 1 645 170 | |||
| Interest Expense On Bank Loans Similar Borrowings | 2 960 | 1 996 | 1 996 | ||||
| Interest Expense On Bank Overdrafts | 575 | 470 | |||||
| Interest Expense On Loan Capital | 9 227 | ||||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 2 781 | 1 861 | 1 440 | 3 693 | 5 682 | ||
| Interest Payable Similar Charges Finance Costs | 15 902 | 3 857 | 3 906 | 3 693 | 48 989 | ||
| Investments Fixed Assets | 2 117 458 | 2 117 458 | 2 117 458 | 2 117 458 | 2 117 458 | 2 117 458 | 1 749 816 |
| Investments In Group Undertakings | 2 117 458 | 2 117 458 | 2 117 458 | 2 117 458 | 2 117 458 | 2 117 458 | 1 749 816 |
| Net Assets Liabilities Subsidiaries | -200 000 | -200 000 | -200 000 | -200 000 | -190 630 | -180 720 | -169 613 |
| Net Current Assets Liabilities | 93 000 | 93 000 | 92 999 | 92 999 | 98 347 | 104 002 | 121 982 |
| Number Shares Issued Fully Paid | 35 002 | 35 002 | 35 002 | 35 002 | 35 002 | 35 002 | |
| Other Deferred Tax Expense Credit | -37 364 | -16 931 | 22 335 | 82 840 | -153 524 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 234 975 | 215 158 | 163 047 | 149 133 | 134 586 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | -357 142 | 133 094 | 68 094 | 496 242 | 48 442 | 88 749 | -178 568 |
| Profit Loss Subsidiaries | -51 838 | -185 972 | -365 508 | 442 634 | -9 370 | -9 910 | -11 107 |
| Property Plant Equipment Gross Cost | 95 290 | 95 290 | 95 290 | 95 290 | 95 290 | 95 290 | |
| Social Security Costs | 625 108 | 677 581 | 570 861 | 512 480 | 469 812 | ||
| Staff Costs Employee Benefits Expense | 7 116 292 | 7 390 667 | 5 935 797 | 5 501 614 | 4 613 375 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -12 723 | -25 682 | -42 446 | 95 317 | -162 120 | ||
| Total Assets Less Current Liabilities | 2 303 842 | 2 301 936 | 2 300 030 | 2 298 124 | 2 301 566 | 2 305 315 | 1 953 747 |
| Wages Salaries | 6 256 209 | 6 497 928 | 5 201 889 | 4 840 001 | 4 008 977 | ||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 22nd, January 2024 |
resolution | Free Download (1 page) |
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