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ROTH LIMITED
Company number SC253075 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ROTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ROTH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC253075
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 July 2003
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ROTH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 July 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED.
- At the top of the chart: ALLAN JAMES SMITH, GAVIN STEWART ROSS and GREGOR WALTER MCARTHUR.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ROTH LIMITED
ROTH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of ROTH LIMITED · statement of 21 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED Company SC769511 | — | 102 | A ORDINARY / B ORDINARY / ORDINARY |
Layer 2
Shareholders of PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED · statement of 15 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALLAN JAMES SMITH | 85% | 170 | ORDINARY |
| Masked · in the company report | — | — | — |
| GAVIN STEWART ROSS | 5% | 10 | ORDINARY |
| GREGOR WALTER MCARTHUR | 5% | 10 | ORDINARY |
People with significant control · 1 current
Who controls ROTH LIMITED
ROTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Prime Electrical Group (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 August 2023 | Company · Private Limited Company · Scotland · number Sc769511 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Bary Buckeridge | Shares: more than 25% but not more than 50% | 21 July 2016 | 11 August 2023 |
Officers · 5 current
Who runs ROTH LIMITED
ROTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Allan James | Secretary | 11 August 2023 | — | — |
| MCGRATH, Bryan | Director | 1 May 2019 | British | Scotland |
| ROSS, Gavin Stewart | Director | 11 August 2023 | British | Scotland |
| SMITH, Allan James | Director | 11 August 2023 | British | Scotland |
| STORIE, Aurea Mary | Director | 11 August 2023 | British | Scotland |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAWLEY, Brendan John | Secretary | 14 August 2006 | 11 August 2023 |
| BRAWLEY, Brendan John | Secretary | 21 July 2003 | 30 July 2004 |
| BUCKERIDGE, Ian Bary | Secretary | 30 July 2004 | 14 August 2006 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 21 July 2003 | 21 July 2003 |
| BRAWLEY, Brendan John | Director | 11 January 2016 | 11 August 2023 |
| BRAWLEY, Brendan John | Director | 21 July 2003 | 30 July 2004 |
| BRAWLEY JNR, John | Director | 11 January 2016 | 11 August 2023 |
| BRAWLEY JNR, John | Director | 21 July 2003 | 30 July 2004 |
| BUCKERIDGE, Ian Bary | Director | 21 July 2003 | 31 July 2024 |
| MCARTHUR, Gregor Walter | Director | 11 August 2023 | 31 March 2025 |
| MCWHIRTER, Alan | Director | 21 July 2003 | 14 August 2006 |
| RAYNER, William | Director | 1 May 2019 | 31 October 2025 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 21 July 2003 | 21 July 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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