GB · Person with significant control

Ross Edward Haworth

Ross Edward Haworth is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Ross Edward Haworth
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1973
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ross Edward Haworth's companies

  • Ross Edward Haworth owns 75% or more of the shares in 3 of the 6 companies listed below.
  • Main lines of business: activities of head offices (1), business and domestic software development (1) and human resources provision and management of human resources functions (1).
  • Registered offices in Aberdeen (3), Westhill (2) and Aboyne (1).
  • The companies were incorporated between 2010 and 2025.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ross Edward Haworth as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PCT HEALTH LIMITED
SC866962 · Private Limited Company
Active20 October 2025AberdeenBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 October 2025
JDRH CARE LIMITED
SC844937 · Private Limited Company
Active11 April 2025AboyneResidential care activities for the elderly and disabledOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 April 2025
NEXENDO HOLDINGS LTD
SC810622 · Private Limited Company
Active15 May 2024AberdeenOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 May 2024
HCP PORTFOLIO LIMITED
SC775006 · Private Limited Company
Active6 July 2023WesthillOther education n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 July 2023
ACCORD BUSINESS PARTNERSHIPS LIMITED
SC371102 · Private Limited Company
Active13 January 2010AberdeenTemporary employment agency activities; Human resources provision and management of human resources functionsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights29 April 2017
ROSS HAWORTH LIMITED
SC451615 · Private Limited Company
Active5 June 2013WesthillActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Ross Edward Haworth was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
INTERACTIVE HEALTH LIMITED
SC468488 · Private Limited Company
Owns 75% or more of the shares6 April 201631 August 2017

Connections

Others with significant control of these companies

  • Janet Ann DecourtJDRH CARE LIMITED
  • Donald Sween MackenzieACCORD BUSINESS PARTNERSHIPS LIMITED
  • Islayskye LtdACCORD BUSINESS PARTNERSHIPS LIMITED
  • Caron Leigh HaworthROSS HAWORTH LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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