Roth Limited (Companies House Registration Number SC253075) is a private limited company started on 2003-07-21 originating in Scotland. The company has its registered office at 49 Napier Road, Cumbernauld, Glasgow G68 0EF. Roth Limited operates SIC: 43210 which means "electrical installation".

Company details

Name Roth Limited
Number SC253075
Date of Incorporation: 2003-07-21
End of financial year: 31 March
Address: 49 Napier Road, Cumbernauld, Glasgow, G68 0EF
SIC code: 43210 - Electrical installation

Moving on to the 7 directors that can be found in the company, we can name: Gregor M. (in the company from 11 August 2023), Gavin R. (appointment date: 11 August 2023), Allan S. (appointed on 11 August 2023). 1 secretary is there as well: Allan S. (appointed on 11 August 2023). The official register reports 2 persons of significant control, namely: Prime Electrical Group (Holdings) Limited can be reached at Napier Road, Cumbernauld, G68 0EF Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 606,547 576,010 1,071,275 1,254,642 1,373,012 1,496,308 1,405,244 1,276,885 1,484,316 1,812,612 1,438,088 1,707,975 2,033,809
Total Assets Less Current Liabilities 111,720 143,470 265,337 246,907 252,875 295,786 276,637 308,392 468,246 347,065 395,219 421,861 902,911
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 110,425 140,832 258,280 242,348 248,021 287,291 - - - - - - -
Tangible Fixed Assets 13,255 15,027 33,700 25,270 26,300 45,596 - - - - - - -
Fixed Assets 13,255 15,027 33,700 25,270 26,300 - - - - - - - -

People with significant control

Prime Electrical Group (Holdings) Limited
11 August 2023
Address 49 Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc769511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian B.
21 July 2016 - 11 August 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period shortened from 30th April 2024 to 31st March 2024
filed on: 13th, August 2023 | accounts
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