Roth Limited

SC253075

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

49 NAPIER ROAD, GLASGOW, G68 0EF

Incorporated 21/07/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

43210

Electrical installation

Officers

Mr Bryan Mcgrath

director · Since 01/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Allan James Smith

secretary · Since 11/08/2023

Also on 3 other boards

Mr Gavin Stewart Ross

director · Since 11/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Allan James Smith

director · Since 11/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Ms Aurea Mary Storie

director · Since 11/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Prime Electrical Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

49, Napier Road, Glasgow, G68 0EF

Reg: Sc769511 · Companies House · Private Limited Company

Notified 11/08/2023

Former PSCs

Mr Ian Bary Buckeridge

Ceased 11/08/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2023Registered 13/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2004Registered 22/09/2004Satisfied 01/08/2025