ROVOP GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROVOP GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ROVOP GROUP LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: SC575284. The accounts status is FULL and accounts are next due on 31/12/2024.

ROVOP GROUP 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 31/03/2023 31/12/2024

Registered Office

SILVERTREES DRIVE
ABERDEEN
AB32 6BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROVHOLD LIMITED (until 11/04/2018)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GRAEME PARK Aug 1969 British Director 2020-10-14 CURRENT
NEIL FRANCIS POTTER Oct 1967 British Director 2020-07-06 CURRENT
MORAY MELHUISH Jan 1976 British Director 2018-03-27 UNTIL 2018-12-18 RESIGNED
MR DOUGLAS MIDDLETON Aug 1964 British Director 2018-03-27 UNTIL 2019-11-21 RESIGNED
EUAN TAIT Mar 1978 British Director 2018-03-27 UNTIL 2019-11-21 RESIGNED
MR BARRY FRASER STEWART Aug 1963 British Director 2018-03-27 UNTIL 2019-09-02 RESIGNED
MARTIN SOMERVILLE Feb 1977 British Director 2020-09-30 UNTIL 2021-03-31 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2017-09-29 UNTIL 2018-03-26 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Director 2017-09-04 UNTIL 2019-08-27 RESIGNED
CRAIG REID Sep 1981 British Director 2018-04-09 UNTIL 2020-03-17 RESIGNED
SALIL OBEROI Dec 1983 British Director 2020-07-06 UNTIL 2020-09-30 RESIGNED
MR MARK LEWIS VORENKAMP Aug 1949 British Director 2017-09-29 UNTIL 2017-12-19 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 2017-09-29 UNTIL 2019-02-26 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2017-09-29 UNTIL 2018-03-27 RESIGNED
DAVID TURCH LAMONT Aug 1960 British,Australian Director 2019-07-19 UNTIL 2020-07-06 RESIGNED
MR ANDREW WILLIAM IMRIE Jun 1973 British Director 2019-09-16 UNTIL 2020-03-17 RESIGNED
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MR STEVEN CHRISTIE GRAY Nov 1972 British Director 2017-09-04 UNTIL 2019-07-19 RESIGNED
THOMAS GEORGE DRAMBY Mar 1955 American Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MR DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2019-08-12 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rovop Midco Limited 2017-12-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Nominees Limited 2017-09-29 - 2017-12-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Christie Gray 2017-09-04 - 2017-09-29 11/1972 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROVOP ASSETS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROVOP ASSETS 2 LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROVOP ASSETS 3 LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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SEAFORTH MARITIME LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L S CUSTOMS MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SBS LOGISTICS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROVOP LIMITED ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORE29 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PETERSON SBS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PETERSON FREIGHT MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORE29 HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROVOP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ROVOP MIDCO LIMITED ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PETERSON PEOPLE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PETERSON EDZELL LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PETERSON SNS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-17 31-03-2023 3,418 Cash 30,625,685 equity

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