ROGUE ENGINEERING LTD

ROGUE ENGINEERING LTD is an active private limited company, incorporated on 21 September 2020. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Pitmedden Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ROGUE ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROGUE ENGINEERING LTD PITMEDDEN ROAD
Address Line 2	DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0DP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	19/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

ROGUE ENGINEERING LTD

Directors

(The company's officers)

MR MICHAEL FRASER

(~41 year old British national)

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4XX, UNITED KINGDOM

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in SCOTLAND

Appointed on 11/05/2023

MS PAMELA GIBSON

(~48 year old British national)

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4XX, SCOTLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in SCOTLAND

Appointed on 11/05/2023

MR BRONSON LARKINS

(~46 year old British national)

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4XX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2023

MR CRAIG ANDREW PARLEY

(~53 year old British national)

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4XX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2023

MR JEFFREY JOHN WILLIAM SHAND

(~45 year old Scottish national)

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4XX, SCOTLAND

Current Director
Gives occupation as PRECISION MACHINIST
Usually resident in SCOTLAND

Appointed on 21/09/2020

MR ANDREW STEWART

(~54 year old British national)

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4XX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2023

Shareholders

(Persons of Significant Control)

Mr Jeffrey John William Shand

(~45 year old Scottish national)

Rogue Engineering Ltd, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2020

Connections

(Shared officers)

WELLVENE LIMITED

MR MICHAEL FRASER
MR CRAIG ANDREW PARLEY
MR ANDREW STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)