# Subtron Group Limited

## Details

- **Company number:** [SC733015](https://find-and-update.company-information.service.gov.uk/company/SC733015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2022
- **Registered office:** AURORA, 1 UNION ROW, ABERDEEN, AB10 1TN
- **Nature of business:** Other business support service activities n.e.c.


## Previous names

- Brathens 22 Limited (until 9 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Steven Christie | director | 15 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Bruce Machin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 May 2022 | 26 May 2023 |
| Mr Steven Christie Gray | ownership-of-shares-75-to-100-percent | 26 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £34,329 | £1,104 | 2 |
| 31 Dec 2024 | £4,795 | £10,124 | 2 |
| 31 Dec 2023 | £3,963 | £41,186 | 1 |
| 31 Dec 2022 | -£2,160 | £11 | 1 |




## Controls

- [HPR Rov Ltd](/company/SC475560) (SC475560)



## Directors' other companies

- [GRAY, Steven Christie](/person/5516702) - director at [Rovplan Ltd](/company/SC869189)
- [GRAY, Steven Christie](/person/5516702) - director at [Rahd.ai International Ltd](/company/SC851907)
- [GRAY, Steven Christie](/person/5516702) - director at [Rovtech Solutions Limited](/company/02949672)
- [GRAY, Steven Christie](/person/5516702) - director at [VEN Tex Studio Ltd](/company/SC798489)
- [GRAY, Steven Christie](/person/5516702) - director at [Birque Limited](/company/SC747398)
- [GRAY, Steven Christie](/person/5516702) - director at [VEN Tex 2024 Limited](/company/SC813428)
- [GRAY, Steven Christie](/person/5516702) - director at [The Aberdeen Marathon Company Limited](/company/SC880110)
- [GRAY, Steven Christie](/person/5516702) - director at [Rovtech Group Limited](/company/SC829615)
- [GRAY, Steven Christie](/person/5516702) - director at [Rovprop Limited](/company/SC473091)
- [GRAY, Steven Christie](/person/5516702) - director at [HPR Rov Ltd](/company/SC475560)



## Companies at the same address

- [HPR Rov Ltd](/company/SC475560) (SC475560)
- [Rovplan Ltd](/company/SC869189) (SC869189)