opendata.bot
Company number
SC253075

ROTH LIMITED

Officer · SMITH, Allan James and 17 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ROTH LIMITED
Company number
SC253075
Registered office
49 Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland
Company type
Private limited company
Incorporated on
21 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

secretary
Appointed 11/08/2023
Active
director
Appointed 01/05/2019
Active
director
Appointed 11/08/2023
Active
director
Appointed 11/08/2023
Active
director
Appointed 11/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Prime Electrical Group (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/08/2023
Mr Ian Bary Buckeridge
ownership-of-shares-25-to-50-percent
Notified 21/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/08/2023
director Appointed 01/05/2019
director Appointed 11/08/2023
director Appointed 11/08/2023
director Appointed 11/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned RAYNER, William
31/03/2025 Director resigned MCARTHUR, Gregor Walter
31/07/2024 Director resigned BUCKERIDGE, Ian Bary
28/08/2023 Charge registered A registered charge
11/08/2023 Person with significant control ceased Mr Ian Bary Buckeridge
11/08/2023 Person with significant control added Prime Electrical Group (Holdings) Limited
11/08/2023 Director resigned BRAWLEY JNR, John
11/08/2023 Director resigned BRAWLEY, Brendan John
11/08/2023 Secretary resigned BRAWLEY, Brendan John
11/08/2023 Director appointed MCARTHUR, Gregor Walter
11/08/2023 Director appointed STORIE, Aurea Mary
11/08/2023 Director appointed SMITH, Allan James
11/08/2023 Director appointed ROSS, Gavin Stewart
11/08/2023 Secretary appointed SMITH, Allan James
01/05/2019 Director appointed RAYNER, William
01/05/2019 Director appointed MCGRATH, Bryan
21/07/2016 Person with significant control added Mr Ian Bary Buckeridge
11/01/2016 Director appointed BRAWLEY JNR, John
11/01/2016 Director appointed BRAWLEY, Brendan John
14/08/2006 Director resigned MCWHIRTER, Alan

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROTH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC253075
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ROTH LIMITED?
According to the official registry, the company number of ROTH LIMITED is SC253075.
Where is ROTH LIMITED registered?
The registered office is 49 Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland.
Who runs ROTH LIMITED?
SMITH, Allan James is listed among the officers of ROTH LIMITED.
What is the SIC code of ROTH LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls ROTH LIMITED?
Prime Electrical Group (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ROTH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ROTH LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ROTH LIMITED (SC253075)

ROTH LIMITED is a private limited company incorporated on 21 July 2003 and registered in the United Kingdom under company number SC253075. Its registered office is at 49 Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Prime Electrical Group (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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