ROVOP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROVOP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ROVOP HOLDINGS LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: SC583326. The accounts status is GROUP and accounts are next due on 31/12/2024.

ROVOP HOLDINGS 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:
ROVOP TOPCO LIMITED (until 07/03/2018)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

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
MR DAVIS MARC LARSSEN Oct 1971 British Director 2023-03-13 CURRENT
MR MAURICE MCBRIDE Sep 1954 British Director 2021-03-31 CURRENT
MARTIN SOMERVILLE Feb 1977 British Director 2020-09-29 CURRENT
SALIL OBEROI Dec 1983 British Director 2017-12-19 UNTIL 2018-05-03 RESIGNED
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2017-12-07 UNTIL 2017-12-07 RESIGNED
EUAN TAIT Mar 1978 British Director 2017-12-19 UNTIL 2020-02-18 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 2018-02-20 UNTIL 2019-02-26 RESIGNED
EUAN TAIT Mar 1978 British Director 2017-12-19 UNTIL 2019-11-21 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2017-12-19 UNTIL 2022-04-25 RESIGNED
GRAEME DAVID SWORD Jun 1968 British Director 2017-12-19 UNTIL 2020-09-29 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Director 2017-12-07 UNTIL 2019-08-27 RESIGNED
MR RICHARD PUGH Mar 1984 British Director 2022-04-25 UNTIL 2022-08-30 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2017-12-19 UNTIL 2019-02-26 RESIGNED
MR PAUL DAVID HARRISON Dec 1976 British Director 2017-12-07 UNTIL 2017-12-07 RESIGNED
DAVID TURCH LAMONT Aug 1960 British,Australian Director 2019-02-26 UNTIL 2020-07-06 RESIGNED
MR STEVEN CHRISTIE GRAY Nov 1972 British Director 2017-12-07 UNTIL 2019-07-19 RESIGNED
MR STEVEN CHRISTIE GRAY Nov 1972 British Director 2019-08-01 UNTIL 2020-09-18 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
Bgf Gp Limited 2017-12-19 - 2022-08-30 London   Voting rights 25 to 50 percent
Mr Steven Christie Gray 2017-12-07 - 2017-12-19 11/1972 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-16 31-03-2023 140 Cash 29,307,968 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-03-2021 187 Cash 29,285,923 equity

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