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 3
  • 1
    Dundas, Dane Frederick
    Director born in November 1985
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Neil Francis
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2020-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Stewart, Barry Fraser
    Director & General Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Gray, Steven Christie
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Steven Christie Gray
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Reid, Craig
    Commercial Director born in September 1981
    Individual
    Officer
    2018-04-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Imrie, Andrew William
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    2020-10-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Tait, Euan
    Commercial Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Oberoi, Salil
    Investment Professional born in December 1983
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-03-26
    OF - Director → CIF 0
    Sibson, Michael John
    Investor born in April 1972
    Individual (2 offsprings)
    2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Middleton, Douglas
    Operations Director born in August 1964
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 13
    Melhuish, Moray
    Business Development Director born in January 1976
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (94 offsprings)
    Officer
    2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Christie, Duncan Francis
    Company Director born in February 1971
    Individual
    Officer
    2019-08-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    Mchattie, Kenneth George
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2019-02-26
    OF - Director → CIF 0
  • 17
    Vorenkamp, Mark Lewis
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Shanks, Alan Gordon
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2019-08-27
    OF - Director → CIF 0
  • 19
    Dramby, Thomas George
    Financial Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-07-06
    OF - Director → CIF 0
  • 21
    BGF INVESTMENTS LP
    13, - 15 York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

ROVOP GROUP LIMITED

Previous name
ROVHOLD LIMITED - 2018-04-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Turnover/Revenue
255,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
255,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
268,027 GBP2022-04-01 ~ 2023-03-31
4,433 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-55,354 GBP2022-04-01 ~ 2023-03-31
452,151 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-501,604 GBP2022-04-01 ~ 2023-03-31
5,901 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-501,604 GBP2022-04-01 ~ 2023-03-31
5,901 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
31,951,555 GBP2023-03-31
31,951,555 GBP2022-03-31
Fixed Assets
31,951,555 GBP2023-03-31
31,951,555 GBP2022-03-31
Debtors
Current
15,403,129 GBP2023-03-31
15,464,714 GBP2022-03-31
Cash at bank and in hand
3,418 GBP2023-03-31
2,717 GBP2022-03-31
Current Assets
15,406,547 GBP2023-03-31
15,467,431 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-10,124,934 GBP2023-03-31
-10,130,464 GBP2022-03-31
Net Current Assets/Liabilities
5,281,613 GBP2023-03-31
5,336,967 GBP2022-03-31
Total Assets Less Current Liabilities
37,233,168 GBP2023-03-31
37,288,522 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-6,607,483 GBP2023-03-31
-6,161,233 GBP2022-03-31
Net Assets/Liabilities
30,625,685 GBP2023-03-31
31,127,289 GBP2022-03-31
Equity
Called up share capital
32,131,282 GBP2023-03-31
32,131,282 GBP2022-03-31
32,131,282 GBP2021-04-01
Retained earnings (accumulated losses)
-1,505,597 GBP2023-03-31
-1,003,993 GBP2022-03-31
-1,009,894 GBP2021-04-01
Equity
30,625,685 GBP2023-03-31
31,127,289 GBP2022-03-31
31,121,388 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-501,604 GBP2022-04-01 ~ 2023-03-31
5,901 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
2,750 GBP2022-04-01 ~ 2023-03-31
2,750 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
31,951,555 GBP2023-03-31
31,951,555 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
15,399,629 GBP2023-03-31
15,461,664 GBP2022-03-31
Other Debtors
Current
3,500 GBP2023-03-31
3,050 GBP2022-03-31
Cash and Cash Equivalents
3,418 GBP2023-03-31
2,717 GBP2022-03-31
Amounts owed to group undertakings
Current
10,124,934 GBP2023-03-31
10,110,464 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2022-03-31
Creditors
Current
10,124,934 GBP2023-03-31
10,130,464 GBP2022-03-31
Amounts owed to group undertakings
Non-current
6,607,483 GBP2023-03-31
6,161,233 GBP2022-03-31
Creditors
Non-current
6,607,483 GBP2023-03-31
6,161,233 GBP2022-03-31
Related profiles found in government register
  • ROVOP GROUP LIMITED
    Info
    ROVHOLD LIMITED - 2018-04-11
    Registered number SC575284
    Silvertrees Drive, Westhill, Aberdeen AB32 6BH
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ROVOP GROUP LIMITED
    S
    Registered number Sc575284
    Rovop, Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROVOP GROUP LIMITED
    S
    Registered number Sc575284
    Silvertrees Drive Westhill, Aberdeen, Ab32 6bh, Westhill, AB32 6BH
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,710,132 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    43,314 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-11-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    406,233 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2020-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    170,443 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    9,054,957 GBP2023-03-31
    Person with significant control
    2017-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.