Rovop Group Limited

Company Name	Rovop Group Limited
Directors	Neil Francis Potter and George Graeme Park
Company Status	Active
Company Number	SC575284
Category	Private Limited Company
Incorporation Date	4 September 2017(6 years, 7 months ago)
Previous Name	Rovhold Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Francis Potter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Steven Christie Gray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Alan Gordon Shanks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(3 weeks, 4 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Mark Lewis Vorenkamp
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Barry Fraser Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2019)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Euan Tait
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2019)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Douglas Middleton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Moray Melhuish
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 2018)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Craig Reid
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2020)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	19 July 2019(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Duncan Francis Christie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Andrew William Imrie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(2 years after company formation)
Appointment Duration	6 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Michael John Sibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(2 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(2 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Kenneth James Gribben Hillen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(2 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Thomas George Dramby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2020(2 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2021)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	9 Downs Close Broughton Stockbridge SO20 8FA

Director Name	Mr Salil Oberoi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Martin Somerville
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(3 years after company formation)
Appointment Duration	6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Location

Registered Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

17 February 2023	Delivered on: 22 February 2023 Persons entitled: Cordiant Luxembourg S.A. (As Security Agent) Classification: A registered charge Outstanding
17 February 2023	Delivered on: 22 February 2023 Persons entitled: Cordiant Luxembourg S.A. as Security Agent Classification: A registered charge Outstanding
17 February 2023	Delivered on: 22 February 2023 Persons entitled: Cordiant Luxembourg S.A. as Security Agent Classification: A registered charge Outstanding
31 March 2021	Delivered on: 19 April 2021 Persons entitled: Rovop Guernsey Limited Classification: A registered charge Particulars: N/A. Outstanding
31 March 2021	Delivered on: 19 April 2021 Persons entitled: Bgf Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
29 July 2019	Delivered on: 7 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Sqn Securied Income Fund PLC Classification: A registered charge Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Sqn Asset Finance (Ireland) Designated Activity Company Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 November 2023	Full accounts made up to 31 March 2023 (25 pages)
5 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
6 March 2023	Satisfaction of charge SC5752840006 in full (1 page)
22 February 2023	Registration of charge SC5752840009, created on 17 February 2023 (52 pages)
22 February 2023	Registration of charge SC5752840008, created on 17 February 2023 (24 pages)
22 February 2023	Registration of charge SC5752840007, created on 17 February 2023 (26 pages)
26 January 2023	Memorandum and Articles of Association (34 pages)
25 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2022	Full accounts made up to 31 March 2022 (25 pages)
17 September 2022	Satisfaction of charge SC5752840005 in full (4 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (27 pages)
22 November 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 April 2021	Alterations to floating charge SC5752840006 (33 pages)
21 April 2021	Alterations to floating charge SC5752840005 (33 pages)
19 April 2021	Registration of charge SC5752840005, created on 31 March 2021 (40 pages)
19 April 2021	Registration of charge SC5752840006, created on 31 March 2021 (38 pages)
13 April 2021	Satisfaction of charge SC5752840002 in full (1 page)
13 April 2021	Satisfaction of charge SC5752840003 in full (1 page)
1 April 2021	Termination of appointment of Martin Somerville as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Michael John Sibson as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Kenneth James Gribben Hillen as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Thomas George Dramby as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Maurice Mcbride as a director on 31 March 2021 (1 page)
15 October 2020	Appointment of George Graeme Park as a director on 14 October 2020 (2 pages)
6 October 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
5 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
5 October 2020	Appointment of Mr Martin Somerville as a director on 30 September 2020 (2 pages)
5 October 2020	Termination of appointment of Salil Oberoi as a director on 30 September 2020 (1 page)
1 October 2020	Group of companies' accounts made up to 30 September 2019 (39 pages)
17 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 July 2020	Memorandum and Articles of Association (26 pages)
16 July 2020	Appointment of Mr Michael John Sibson as a director on 6 July 2020 (2 pages)
14 July 2020	Appointment of Mr Salil Oberoi as a director on 6 July 2020 (2 pages)
14 July 2020	Appointment of Mr Thomas George Dramby as a director on 6 July 2020 (2 pages)
14 July 2020	Termination of appointment of David Turch Lamont as a director on 6 July 2020 (1 page)
14 July 2020	Appointment of Mr Neil Francis Potter as a director on 6 July 2020 (2 pages)
14 July 2020	Appointment of Mr Kenneth James Gribben Hillen as a director on 6 July 2020 (2 pages)
14 July 2020	Appointment of Mr Maurice Mcbride as a director on 6 July 2020 (2 pages)
15 May 2020	Satisfaction of charge SC5752840001 in full (1 page)
26 March 2020	Termination of appointment of Craig Reid as a director on 17 March 2020 (1 page)
26 March 2020	Termination of appointment of Andrew William Imrie as a director on 17 March 2020 (1 page)
14 February 2020	Termination of appointment of Duncan Francis Christie as a director on 14 January 2020 (1 page)
2 December 2019	Termination of appointment of Euan Tait as a director on 21 November 2019 (1 page)
27 November 2019	Termination of appointment of Douglas Middleton as a director on 21 November 2019 (1 page)
15 November 2019	Director's details changed for Mr Duncan Francis Christie on 12 November 2019 (2 pages)
12 November 2019	Appointment of Mr Andrew William Imrie as a director on 16 September 2019 (2 pages)
11 November 2019	Appointment of Mr Duncan Francis Christie as a director on 12 August 2019 (2 pages)
6 November 2019	Appointment of Mr David Turch Lamont as a director on 19 July 2019 (2 pages)
5 November 2019	Termination of appointment of Barry Fraser Stewart as a director on 2 September 2019 (1 page)
31 October 2019	Termination of appointment of Steven Christie Gray as a director on 19 July 2019 (1 page)
17 September 2019	Termination of appointment of Alan Gordon Shanks as a director on 27 August 2019 (1 page)
17 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
7 August 2019	Registration of charge SC5752840004, created on 29 July 2019 (4 pages)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 32,131,282.125 (3 pages)
6 June 2019	Group of companies' accounts made up to 30 September 2018 (35 pages)
8 April 2019	Termination of appointment of Kenneth George Mchattie as a director on 26 February 2019 (1 page)
21 February 2019	Cessation of Bgf Nominees Limited as a person with significant control on 19 December 2017 (1 page)
21 February 2019	Notification of Rovop Midco Limited as a person with significant control on 19 December 2017 (2 pages)
21 February 2019	Notification of Bgf Nominees Limited as a person with significant control on 29 September 2017 (2 pages)
21 February 2019	Cessation of Steven Christie Gray as a person with significant control on 29 September 2017 (1 page)
29 January 2019	Termination of appointment of Moray Melhuish as a director on 18 December 2018 (1 page)
21 December 2018	Registration of charge SC5752840003, created on 20 December 2018 (27 pages)
14 September 2018	Confirmation statement made on 3 September 2018 with updates (6 pages)
14 August 2018	Part of the property or undertaking has been released from charge SC5752840001 (5 pages)
31 July 2018	Registration of charge SC5752840002, created on 27 July 2018 (28 pages)
11 April 2018	Company name changed rovhold LIMITED\certificate issued on 11/04/18 CONNOT ‐ Change of name notice (3 pages)
11 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-26 (1 page)
10 April 2018	Appointment of Mr Craig Reid as a director on 9 April 2018 (2 pages)
29 March 2018	Termination of appointment of Michael John Sibson as a director on 26 March 2018 (1 page)
29 March 2018	Appointment of Moray Melhuish as a director on 27 March 2018 (2 pages)
29 March 2018	Termination of appointment of Kevin John Lyon as a director on 27 March 2018 (1 page)
29 March 2018	Appointment of Euan Tait as a director on 27 March 2018 (2 pages)
29 March 2018	Appointment of Barry Stewart as a director on 27 March 2018 (2 pages)
29 March 2018	Appointment of Douglas Middleton as a director on 27 March 2018 (2 pages)
22 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2018	Change of share class name or designation (2 pages)
10 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 January 2018	Change of share class name or designation (2 pages)
10 January 2018	Change of share class name or designation (2 pages)
10 January 2018	Cancellation of shares. Statement of capital on 19 December 2017 GBP 1,282.125 (4 pages)
10 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 January 2018	Cancellation of shares. Statement of capital on 19 December 2017 GBP 1,282.125 (4 pages)
10 January 2018	Purchase of own shares. (3 pages)
10 January 2018	Purchase of own shares. (3 pages)
28 December 2017	Termination of appointment of Mark Lewis Vorenkamp as a director on 19 December 2017 (1 page)
28 December 2017	Termination of appointment of Mark Lewis Vorenkamp as a director on 19 December 2017 (1 page)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
5 October 2017	Registration of charge SC5752840001, created on 29 September 2017 (7 pages)
5 October 2017	Registration of charge SC5752840001, created on 29 September 2017 (7 pages)
3 October 2017	Appointment of Mr Kenneth George Mchattie as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Mr Kenneth George Mchattie as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Mr Mark Lewis Vorenkamp as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Mr Michael John Sibson as a director on 29 September 2017 (2 pages)
3 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,282.264 (5 pages)
3 October 2017	Appointment of Mr Mark Lewis Vorenkamp as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Mr Michael John Sibson as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Mr Kevin John Lyon as a director on 29 September 2017 (2 pages)
3 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,282.264 (5 pages)
3 October 2017	Appointment of Mr Kevin John Lyon as a director on 29 September 2017 (2 pages)
4 September 2017	Incorporation Statement of capital on 2017-09-04 GBP .1 (43 pages)
4 September 2017	Incorporation Statement of capital on 2017-09-04 GBP .1 (43 pages)

Rovop Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland