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ROSSKEEN HOLDINGS LIMITED
Company number SC332393 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROSSKEEN HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ROSSKEEN HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC332393
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 2007
- Registered office
- Ross-shire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROSSKEEN HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROSSKEEN HOLDINGS LIMITED
ROSSKEEN HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ROSSKEEN HOLDINGS LIMITED · statement of 19 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR MICHAEL MAXWELL MCDONALD | 99% | 34,652 | A SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ROSSKEEN HOLDINGS LIMITED
ROSSKEEN HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Maxwell Mcdonald | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 24 November 2025 |
Officers · 3 current
Who runs ROSSKEEN HOLDINGS LIMITED
ROSSKEEN HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate secretary | 30 November 2021 | — | — |
| MCDONALD, Michael Maxwell | Director | 22 October 2007 | British | United Kingdom |
| SUTHERLAND, Robert Michael | Director | 30 November 2021 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, James Campbell | Secretary | 22 October 2007 | 30 November 2021 |
| LC SECRETARIES LIMITED | Corporate secretary | 15 October 2007 | 22 October 2007 |
| LEDGE SERVICES LIMITED | Corporate director | 15 October 2007 | 22 October 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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