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REVOLOCEAN LTD

REVOLOCEAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVOLOCEAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678068
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVOLOCEAN LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REVOLOCEAN LTD located?

    Registered Office Address
    Rastech, Eden Campus, By Chipping Yard Main Street
    Guardbridge
    KY16 0US St. Andrews
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REVOLOCEAN LTD?

    Previous Company Names
    Company NameFromUntil
    RASTECH LTDOct 19, 2020Oct 19, 2020

    What are the latest accounts for REVOLOCEAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REVOLOCEAN LTD?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for REVOLOCEAN LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed rastech LTD\certificate issued on 27/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2026

    		RES15

    Appointment of Mr Edgar Travers Smith as a director on Apr 04, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Alexander Watson as a director on Feb 09, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Sarah Anne Whiston as a person with significant control on Dec 02, 2023

    		2 pagesPSC04

    Change of details for Dr Andrew James Whiston as a person with significant control on Dec 02, 2023

    		2 pagesPSC04

    Change of details for Mrs Sarah Anne Whiston as a person with significant control on Nov 05, 2023

    		2 pagesPSC04

    Notification of Sarah Ann Whiston as a person with significant control on Nov 05, 2023

    		2 pagesPSC01

    Termination of appointment of Charlotte Ashburner Walliker as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Douglas Anthony James Allen as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of James Stewart Mceuen as a director on Dec 01, 2023

    		1 pagesTM01

    Cessation of James Stewart Mceuen as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Cessation of Charlotte Ashburner Walliker as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Cessation of Douglas Anthony James Allen as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Cessation of Aquahydra Technologies Ltd as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Appointment of Mrs Sarah Anne Whiston as a director on Oct 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of REVOLOCEAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Edgar Travers
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		United KingdomBritish347448180001
    WATSON, Derek Alexander
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		ScotlandBritish93364600001
    WHISTON, Andrew James, Dr
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		ScotlandBritish50473710001
    WHISTON, Sarah Anne
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		ScotlandBritish306865810001
    ALLEN, Douglas Anthony James
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Director
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		EnglandBritish188065680001
    MCEUEN, James Stewart
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Director
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		EnglandBritish269409250001
    WALLIKER, Charlotte Ashburner
    KY16 9UR St. Andrews
    Unit 5 15, Bell Street
    Fife
    Scotland
    		Director
    KY16 9UR St. Andrews
    Unit 5 15, Bell Street
    Fife
    Scotland
    		United KingdomBritish241206960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVOLOCEAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Anne Whiston
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Nov 05, 2023
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Charlotte Ashburner Walliker
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Apr 25, 2022
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		Feb 04, 2022
    1 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number13370246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Douglas Anthony James Allen
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Sep 13, 2021
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stewart Mceuen
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Sep 13, 2021
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Andrew James Whiston
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Oct 19, 2020
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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