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Companies/SC575284

Rovop Group Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2017Private 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 Midco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 14740756
Show 2 ceased records
Bgf Nominees Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-29 · Ceased 2017-12-19

Source record 14738759
SG
Mr Steven Christie GrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-04 · Ceased 2017-09-29

Source record 11673470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 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 21 historical appointments
GP
George Graeme ParkResigned director
Resigned 2020-10-14 · 4 yrs · Director
MS
Martin SomervilleResigned director
Resigned 2020-09-30 · Director
KH
Kenneth HillenResigned director
Resigned 2020-07-06 · Company Director
SO
Salil OberoiResigned director
Resigned 2020-07-06 · Investment Professional
MM
Maurice McbrideResigned director
Resigned 2020-07-06 · Company Director
MS
Michael SibsonResigned director
Resigned 2020-07-06 · Investor
TD
Thomas DrambyResigned director
Resigned 2020-07-06 · Financial Consultant
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
MM
Moray MelhuishResigned director
Resigned 2018-03-27 · Business Development Director
ET
Euan TaitResigned director
Resigned 2018-03-27 · 1 yr · Commercial Director
DM
Douglas MiddletonResigned director
Resigned 2018-03-27 · 1 yr · Operations Director
BS
Barry StewartResigned director
Resigned 2018-03-27 · 1 yr · Director & General Manager
MV
Mark VorenkampResigned director
Resigned 2017-09-29 · Company Director
KL
Kevin LyonResigned director
Resigned 2017-09-29 · Company Director
KM
Kenneth MchattieResigned director
Resigned 2017-09-29 · 1 yr · None
SG
Steven GrayResigned director
Resigned 2017-09-04 · 1 yr · Director
AS
Alan ShanksResigned director
Resigned 2017-09-04 · 1 yr · Director

Board profile

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