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Companies/SC402747

Rovop Limited

Other professional, scientific and technical activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rovop Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 14247959
Show 2 ceased records
SG
Steven Christie GrayIndividual
Voting rights: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2017-09-29

Source record 6513996
Business Growth Fund Plc (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2017-09-29

Source record 13718391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DD
Dane Frederick DundasCurrent director
Appointed 2025-02-28 · 1 yr · Director
+10 others
NP
Neil PotterCurrent director
Appointed 2020-07-06 · 6 yrs · Company Director
+12 others
Show 18 historical appointments
GP
George Graeme ParkResigned director
Resigned 2020-10-14 · 4 yrs · Director
AI
Andrew ImrieResigned director
Resigned 2019-09-16 · Company Director
DC
Duncan ChristieResigned director
Resigned 2019-08-12 · Company Director
DL
David LamontResigned director
Resigned 2019-07-19 · Director
CR
Craig ReidResigned director
Resigned 2018-04-09 · 1 yr · Commercial Director
KL
Kevin LyonResigned director
Resigned 2015-12-16 · 1 yr · Company Director
ET
Euan TaitResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
MS
Michael SibsonResigned director
Resigned 2015-04-21 · 2 yrs · Investment Director
KM
Kenneth MchattieResigned director
Resigned 2015-04-21 · 3 yrs · None
AS
Alan ShanksResigned director
Resigned 2013-08-01 · 6 yrs · Company Director
MM
Moray MelhuishResigned director
Resigned 2013-01-01 · 5 yrs · Commercial Director
DM
Douglas MiddletonResigned director
Resigned 2012-12-14 · 6 yrs · Operations Director
BS
Barry StewartResigned director
Resigned 2012-12-14 · 6 yrs · Company Director
SG
Steven GrayResigned secretary
Resigned 2011-09-05 · 7 yrs
SG
Steven GrayResigned director
Resigned 2011-09-05 · 7 yrs · Company Director
SF
Scott FreelandResigned director
Resigned 2011-09-05 · Company Director
MV
Mark VorenkampResigned director
Resigned 2011-08-10 · 6 yrs · Company Director
JS
James StarkResigned director
Resigned 2011-06-30 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active