ROVOP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROVOP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ROVOP LIMITED was incorporated 10 years ago on 30/06/2011 and has the registered number: SC402747. The accounts status is FULL and accounts are next due on 31/12/2021.

ROVOP LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2019 31/12/2021

Registered Office

SILVERTREES DRIVE
ABERDEEN
AB32 6BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL FRANCIS POTTER Oct 1967 British Director 2020-07-06 CURRENT
MR GEORGE GRAEME PARK Aug 1969 British Director 2020-10-14 CURRENT
MR DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2019-08-12 UNTIL 2020-01-14 RESIGNED
MR. SCOTT FREELAND Apr 1972 British Director 2011-09-05 UNTIL 2012-08-22 RESIGNED
MR STEVEN CHRISTIE GRAY Nov 1972 British Director 2011-09-05 UNTIL 2019-07-19 RESIGNED
MR ANDREW WILLIAM IMRIE Jun 1973 British Director 2019-09-16 UNTIL 2020-03-17 RESIGNED
DAVID TURCH LAMONT Aug 1960 British,Australian Director 2019-07-19 UNTIL 2020-07-06 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2015-12-16 UNTIL 2017-09-29 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 2015-04-21 UNTIL 2019-02-26 RESIGNED
MR MORAY ROSS MELHUISH Jan 1976 British Director 2013-01-01 UNTIL 2018-12-18 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2015-04-21 UNTIL 2017-09-29 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Director 2013-08-01 UNTIL 2019-08-27 RESIGNED
CRAIG REID Sep 1981 British Director 2018-04-09 UNTIL 2020-03-17 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2011-06-30 UNTIL 2011-08-10 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2011-06-30 UNTIL 2011-08-10 RESIGNED
EUAN SCOTT THOMSON TAIT Mar 1978 British Director 2015-12-01 UNTIL 2019-11-21 RESIGNED
MR BARRY FRASER STEWART Aug 1963 British Director 2012-12-14 UNTIL 2019-09-02 RESIGNED
MR MARK LEWIS VORENKAMP Sep 1949 American Director 2011-08-10 UNTIL 2017-12-19 RESIGNED
MR DOUGLAS MIDDLETON Aug 1964 British Director 2012-12-14 UNTIL 2019-11-21 RESIGNED
STEVEN CHRISTIE GRAY British Secretary 2011-09-05 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rovop Group Limited 2017-09-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Steven Christie Gray 2017-06-30 - 2017-09-29 11/1972 Aberdeen   Voting rights 25 to 50 percent
Business Growth Fund Plc (A/C Bgf Investments Lp) 2017-06-30 - 2017-09-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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