ROVTECH GROUP LIMITED

Overview

Company Name	ROVTECH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC829615
Jurisdiction	Scotland
Date of Creation	Nov 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROVTECH GROUP LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is ROVTECH GROUP LIMITED located?

Registered Office Address	Suite 3, Aurora Building 234 Union Street AB10 1TN Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROVTECH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 21, 2026

What is the status of the latest confirmation statement for ROVTECH GROUP LIMITED?

Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Overdue	No

What are the latest filings for ROVTECH GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Cessation of Ven Tex 2024 Limited as a person with significant control on Jul 16, 2025

1 pages

PSC07

Jul 08, 2025

Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to Suite 3, Aurora Building 234 Union Street Aberdeen AB10 1TN on Jul 08, 2025

1 pages

AD01

Nov 21, 2024

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2024	Statement of capital on Nov 21, 2024 Capital: GBP 10	SH01
incorporation	Nov 21, 2024	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ROVTECH GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITKEN, Robert 234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Nov 21, 2024	Director	234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Scotland	British	1978-1	Company Director	326811330001
GRAY, Steven Christie 234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Nov 21, 2024	Director	234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Scotland	British	1972-11	Company Director	293960360001
MCLEOD, Stuart Craig 234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Nov 21, 2024	Director	234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Scotland	British	1971-8	Company Director	174566360001
POLSON, John 234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Nov 21, 2024	Director	234 Union Street AB10 1TN Aberdeen Suite 3, Aurora Building Scotland	Scotland	British	1994-5	Company Director	315814410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROVTECH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ven Tex 2024 Limited

Nov 21, 2024

Riverside Drive

AB11 7LH Aberdeen

Neo House

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc798489

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.

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