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Who leads it
Previous officers 18
- George Graeme Park 2020-2025 View profile
- Andrew William Imrie 2019-2020 View profile
- Duncan Francis Christie 2019-2020 View profile
- David Turch Lamont 2019-2020 View profile
- Craig Reid 2018-2020 View profile
- Kevin John Lyon 2015-2017 View profile
- Euan Scott Thomson Tait 2015-2019 View profile
- Michael John Sibson 2015-2017 View profile
- Kenneth George Mchattie 2015-2019 View profile
- Alan Gordon Shanks 2013-2019 View profile
- Moray Ross Melhuish 2013-2018 View profile
- Barry Fraser Stewart 2012-2019 View profile
- Douglas Middleton 2012-2019 View profile
- Scott Freeland 2011-2012 View profile
- Mark Lewis Vorenkamp 2011-2017 View profile
- James Gordon Croll Stark 2011-2011 View profile
- P & W Directors Limited 2011-2011 View profile
- Steven Christie Gray 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2011
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Christie Gray ceased 2017-09-29
25-50% voting · notified 2017-06-30 - Rovop Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Group
- Rovop Limited
is controlled by Steven Christie Gray
Evidence
ceased 25-50% voting · notified 2017-06-30, ceased 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Steven Christie Gray.
15 other companies in this group
- Whitestones Services Limited
- Rovop Assets Limited
- The Aberdeen Marathon Company Limited
- Subtron Group Limited
- Rovop Assets 2 Limited
- Rovop Assets 4 Limited
- SC761508
- Rovop Midco Limited
- Aratellus Offshore Limited
- Rovop Group Limited
- Rovop Assets 3 Limited
- Rovprop Limited
- Rovop Holdings Limited
- VEN TEX 2024 Limited
- SC747398
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dane Frederick Dundas Director · appointed 2025
- Neil Francis Potter Director · appointed 2020
Directors past 6 years
- Neil Francis Potter Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Dane Frederick Dundas Director · appointed 2025
- Neil Francis Potter Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC402747
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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