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
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Person with significant control
    2017-12-07 ~ 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 13
  • 1
    Gray, Steven Christie
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    2017-12-07 ~ 2019-07-19
    OF - director → CIF 0
    Mr Steven Christie Gray
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    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
  • 2
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2018-05-18
    OF - director → CIF 0
  • 3
    Imrie, Andrew William
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - director → CIF 0
    2020-01-14 ~ 2020-03-17
    OF - director → CIF 0
  • 4
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    2020-10-14 ~ 2025-02-28
    OF - director → CIF 0
  • 5
    Tait, Euan
    Commercial Director born in March 1978
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2018-05-18
    OF - director → CIF 0
    2020-03-17 ~ 2020-10-14
    OF - director → CIF 0
  • 6
    Oberoi, Salil
    Investment Professional born in December 1983
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2018-05-18
    OF - director → CIF 0
  • 7
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2018-05-18
    OF - director → CIF 0
  • 8
    Christie, Duncan Francis
    Company Director born in February 1971
    Individual
    Officer
    2019-08-12 ~ 2020-01-14
    OF - director → CIF 0
  • 9
    Shanks, Alan Gordon
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2019-08-27
    OF - director → CIF 0
  • 10
    Harrison, Paul David
    Accountant/Director born in December 1976
    Individual (23 offsprings)
    Officer
    2017-12-07 ~ 2017-12-07
    OF - director → CIF 0
  • 11
    Whittingham, James Ronald
    Accountant/Director born in February 1978
    Individual (39 offsprings)
    Officer
    2017-12-07 ~ 2017-12-07
    OF - director → CIF 0
  • 12
    Sword, Graeme David
    Investment Professional born in June 1968
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2018-05-18
    OF - director → CIF 0
  • 13
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-07-06
    OF - director → CIF 0
parent relation
Company in focus

ROVOP MIDCO LIMITED

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
Administrative Expenses
-7,071 GBP2022-04-01 ~ 2023-03-31
-17,035 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-7,071 GBP2022-04-01 ~ 2023-03-31
-17,035 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,864,794 GBP2022-04-01 ~ 2023-03-31
1,864,794 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
3,841,031 GBP2022-04-01 ~ 2023-03-31
-3,812,933 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
31,373,747 GBP2023-03-31
31,373,747 GBP2022-03-31
Fixed Assets
31,373,747 GBP2023-03-31
31,373,747 GBP2022-03-31
Debtors
Non-current
14,548,592 GBP2023-03-31
12,683,798 GBP2022-03-31
Current
25,531,931 GBP2023-03-31
25,015,269 GBP2022-03-31
Cash at bank and in hand
2,000 GBP2023-03-31
32,763 GBP2022-03-31
Current Assets
40,082,523 GBP2023-03-31
37,731,830 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2022-03-31
Net Current Assets/Liabilities
40,082,523 GBP2023-03-31
37,724,830 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-20,430,000 GBP2023-03-31
Net Assets/Liabilities
51,026,270 GBP2023-03-31
69,098,577 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-16,540,802 GBP2023-03-31
-20,381,833 GBP2022-03-31
-16,568,900 GBP2021-04-01
Equity
51,026,270 GBP2023-03-31
69,098,577 GBP2022-03-31
13,642,163 GBP2021-04-01
Called up share capital
3,211,063 GBP2023-03-31
3,211,063 GBP2022-03-31
3,211,063 GBP2021-04-01
Share premium
27,000,000 GBP2023-03-31
27,000,000 GBP2022-03-31
27,000,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,841,031 GBP2022-04-01 ~ 2023-03-31
-3,812,933 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
3,841,031 GBP2022-04-01 ~ 2023-03-31
-3,812,933 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
3,750 GBP2022-04-01 ~ 2023-03-31
3,500 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
729,796 GBP2022-04-01 ~ 2023-03-31
-724,457 GBP2021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
25,531,331 GBP2023-03-31
25,015,269 GBP2022-03-31
Other Debtors
Current
600 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2022-03-31
Creditors
Current
7,000 GBP2022-03-31
Bank Borrowings
Non-current
20,430,000 GBP2023-03-31
Creditors
Non-current
20,430,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
20,430,000 GBP2023-03-31
Total Borrowings
57,786,009 GBP2023-03-31
59,269,347 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,110,632 shares2023-03-31
32,110,632 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.102022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3,211,063 GBP2022-04-01 ~ 2023-03-31
3,211,063 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ROVOP MIDCO LIMITED
    Info
    Registered number SC583347
    Silvertrees Drive, Westhill, Aberdeen AB32 6BH
    Private Limited Company incorporated on 2017-12-07 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ROVOP MIDCO LIMITED
    S
    Registered number Sc583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Person with significant control
    2017-12-19 ~ 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

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