Roth Limited
Company SC253075 · Active · incorporated 21/07/2003 · Glasgow G68 0EF · Private Limited Company
Nature of business: 43210 - Electrical installation
Who controls it
- Prime Electrical Group (Holdings) Limited (company, registered Sc769511 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-08-11 - Mr Ian Bary Buckeridge (person, born 01/1964, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-07-21, ceased 2023-08-11
Where the chain ends
Companies House shows one step. Followed to the end:
- Prime Electrical Group (holdings) Limited (SC769511, Active)
What else sits under the same owner
- Prime Electrical Group Limited (SC147712, Active)
- Prime Property Co (no 1) Ltd (SC769650, Active)
Who runs it
- WATERLOW NOMINEES LIMITED (corporate nominee director) · from 2003-07-21 to 2003-07-21
- MCWHIRTER, Alan (director, born 12/1964, British) · from 2003-07-21 to 2006-08-14
- WATERLOW SECRETARIES LIMITED (corporate nominee secretary) · from 2003-07-21 to 2003-07-21
- BUCKERIDGE, Ian Bary (secretary, British) · from 2004-07-30 to 2006-08-14
- BRAWLEY, Brendan John (secretary, British) · from 2006-08-14 to 2023-08-11
- BRAWLEY JNR, John (director, born 03/1969, British) · from 2016-01-11 to 2023-08-11
- RAYNER, William (director, born 10/1975, British) · from 2019-05-01 to 2025-10-31
- MCARTHUR, Gregor Walter (director, born 05/1962, British) · from 2023-08-11 to 2025-03-31
- MCGRATH, Bryan (director, born 07/1983, British) · from 2019-05-01, current
- SMITH, Allan James (director, born 03/1966, British) · from 2023-08-11, current
- STORIE, Aurea Mary (director, born 04/1972, British) · from 2023-08-11, current
- ROSS, Gavin Stewart (director, born 07/1978, British) · from 2023-08-11, current
- SMITH, Allan James (secretary) · from 2023-08-11, current
Charges
2 charges registered, 1 outstanding.
- 2023-08-28, outstanding, in favour of The Royal Bank of Scotland PLC
- 2004-09-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Rc Electrical (scotland) Ltd (SC576882)
- P R Electrics (scotland) Ltd (SC520686)
- Glasgow Electrics Limited (SC865145)
- As Electrical Glasgow Limited (SC795986)
- Reilly Electrical Ltd (SC397444)
- R Hamilton (uk) Ltd (SC347495)
- Sb Electrical & Renewables Ltd (SC882299)
- Grs Electrical (glasgow) Limited (SC778195)
Check this company on Companies House.
Get the full asset and risk dossier on Roth Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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