ROVOP GROUP LIMITED
Overview
| Company Name | ROVOP GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC575284 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROVOP GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROVOP GROUP LIMITED located?
| Registered Office Address | Silvertrees Drive Westhill AB32 6BH Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROVOP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROVHOLD LIMITED | Sep 04, 2017 | Sep 04, 2017 |
What are the latest accounts for ROVOP GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROVOP GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ROVOP GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Dane Frederick Dundas as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Graeme Park as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5752840013, created on May 09, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge SC5752840010, created on May 09, 2024 | 27 pages | MR01 | ||||||||||
Registration of charge SC5752840011, created on May 09, 2024 | 51 pages | MR01 | ||||||||||
Registration of charge SC5752840012, created on May 09, 2024 | 34 pages | MR01 | ||||||||||
Satisfaction of charge SC5752840009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5752840008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5752840007 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5752840006 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC5752840007, created on Feb 17, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge SC5752840008, created on Feb 17, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge SC5752840009, created on Feb 17, 2023 | 52 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Satisfaction of charge SC5752840005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROVOP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNDAS, Dane Frederick | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 232370970001 | |||||
| POTTER, Neil Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 231819450001 | |||||
| CHRISTIE, Duncan Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 273342590001 | |||||
| DRAMBY, Thomas George | Director | Downs Close Broughton SO20 8FA Stockbridge 9 England | England | American | 125821650002 | |||||
| GRAY, Steven Christie | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 208437210001 | |||||
| HILLEN, Kenneth James Gribben | Director | c/o Dickson Minto 20 Primrose Street EC2A 2EW London Broadgate Tower England | United Kingdom | British | 251598000001 | |||||
| IMRIE, Andrew William | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 170201690001 | |||||
| LAMONT, David Turch | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | Australian | 252487200001 | |||||
| LYON, Kevin John | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 114851270001 | |||||
| MCBRIDE, Maurice | Director | c/o Cms Cameron Mckenna Nabarro Olswang Llp Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Scotland | British | 192746960001 | |||||
| MCHATTIE, Kenneth George | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 58524620001 | |||||
| MELHUISH, Moray | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 244778570001 | |||||
| MIDDLETON, Douglas | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 174432080002 | |||||
| OBEROI, Salil | Director | c/o Blue Water Energy Llp Connaught Place W2 2ES London 17 England | England | British | 241688450001 | |||||
| PARK, George Graeme | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 275422870001 | |||||
| REID, Craig | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 246160620001 | |||||
| SHANKS, Alan Gordon | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 129709730002 | |||||
| SIBSON, Michael John | Director | c/o Business Growth Fund York Buildings WC2N 6JU London 13-15 England | Scotland | British | 179082480002 | |||||
| SIBSON, Michael John | Director | York Buildings WC2N 6JU London 13-15 England | Scotland | British | 179082480002 | |||||
| SOMERVILLE, Martin | Director | c/o Blue Water Energy Llp Connaught Place W2 2ES London 17 England | England | British | 125050930004 | |||||
| STEWART, Barry Fraser | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 174431940001 | |||||
| TAIT, Euan | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United States | British | 241688430001 | |||||
| VORENKAMP, Mark Lewis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 238590620001 |
Who are the persons with significant control of ROVOP GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rovop Midco Limited | Dec 19, 2017 | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Nominees Limited | Sep 29, 2017 | - 15 York Buildings WC2N 6JU London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Christie Gray | Sep 04, 2017 | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0