The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Stewart, Barry Fraser
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ now
    OF - director → CIF 0
  • 2
    Gray, Steven Christie
    Company Director born in November 1972
    Individual (15 offsprings)
    Officer
    2014-03-21 ~ now
    OF - director → CIF 0
    Gray, Steven Christie
    Individual (15 offsprings)
    Officer
    2014-03-21 ~ now
    OF - secretary → CIF 0
    Steven Christie Gray
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Isobel Duncan Vorenkamp
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Middleton, Douglas
    Operations Director born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ now
    OF - director → CIF 0
  • 5
    Melhuish, Moray Ross
    Commercial Director born in January 1976
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ now
    OF - director → CIF 0
  • 6
    Vorenkamp, Mark Lewis
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    2014-08-07 ~ now
    OF - director → CIF 0
  • 7
    Shanks, Alan Gordon
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ROVPROP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,827,163 GBP2023-09-30
3,827,163 GBP2022-09-30
Debtors
Current
4,093 GBP2023-09-30
10,030 GBP2022-09-30
Cash at bank and in hand
324,036 GBP2023-09-30
352,437 GBP2022-09-30
Creditors
Non-current
-1,516,250 GBP2023-09-30
-1,644,250 GBP2022-09-30
Net Assets/Liabilities
1,009,394 GBP2023-09-30
913,954 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,009,294 GBP2023-09-30
913,854 GBP2022-09-30
Equity
1,009,394 GBP2023-09-30
913,954 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Bank Borrowings/Overdrafts
Current
128,000 GBP2023-09-30
128,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,974 GBP2023-09-30
180 GBP2022-09-30
Other Creditors
Current
1,314,486 GBP2023-09-30
1,322,354 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,516,250 GBP2023-09-30
1,644,250 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,944,680 GBP2023-09-30
5,256,680 GBP2022-09-30

  • ROVPROP LIMITED
    Info
    Registered number SC473091
    C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 2014-03-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.