Rovop Holdings Limited

Company Name	Rovop Holdings Limited
Company Status	Active
Company Number	SC583326
Category	Private Limited Company
Incorporation Date	7 December 2017(6 years, 4 months ago)
Previous Name	Rovop Topco 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, 7 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 Martin Somerville
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(2 years, 10 months 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 Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(3 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Saltire Co Edinburgh EH1 2EN Scotland

Director Name	Mr Davis Marc Larssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
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	07 December 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 Paul David Harrison
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(same day as company formation)
Role	Accountant/Director
Country of Residence	England
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	07 December 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 Steven Christie Gray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr James Ronald Whittingham
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(same day as company formation)
Role	Accountant/Director
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	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 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 Graeme David Sword
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2019)
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	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Mr Salil Oberoi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 May 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 February 2019)
Role	Chartered Accountant
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	26 February 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	England
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	01 August 2019(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2020)
Role	Company Director
Country of Residence	Scotland
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, 8 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 Richard John Pugh
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 August 2022)
Role	Investor
Country of Residence	Scotland
Correspondence Address	20 Golden Square Aberdeen AB10 1RE Scotland

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	Group
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week 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

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
15 November 2023	Group of companies' accounts made up to 31 March 2023 (43 pages)
20 April 2023	Appointment of Davis Marc Larssen as a director on 13 March 2023 (2 pages)
22 February 2023	Registration of charge SC5833260002, created on 17 February 2023 (26 pages)
22 February 2023	Registration of charge SC5833260001, created on 17 February 2023 (27 pages)
23 December 2022	Confirmation statement made on 20 December 2022 with updates (4 pages)
6 December 2022	Group of companies' accounts made up to 31 March 2022 (41 pages)
6 September 2022	Termination of appointment of Richard John Pugh as a director on 30 August 2022 (1 page)
6 September 2022	Notification of a person with significant control statement (2 pages)
6 September 2022	Cessation of Bgf Gp Limited as a person with significant control on 30 August 2022 (1 page)
26 April 2022	Appointment of Mr Richard John Pugh as a director on 25 April 2022 (2 pages)
25 April 2022	Termination of appointment of Michael John Sibson as a director on 25 April 2022 (1 page)
18 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (50 pages)
1 April 2021	Appointment of Maurice Mcbride as a director on 31 March 2021 (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 251,152.78 (4 pages)
6 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
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	Termination of appointment of Graeme David Sword as a director on 29 September 2020 (1 page)
5 October 2020	Appointment of Mr Martin Somerville as a director on 29 September 2020 (2 pages)
1 October 2020	Group of companies' accounts made up to 30 September 2019 (42 pages)
24 September 2020	Termination of appointment of Steven Christie Gray as a director on 18 September 2020 (1 page)
14 July 2020	Appointment of Mr Neil Francis Potter 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)
19 February 2020	Termination of appointment of Euan Tait as a director on 18 February 2020 (1 page)
14 February 2020	Termination of appointment of Duncan Francis Christie as a director on 14 January 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (6 pages)
20 December 2019	Appointment of Euan Tait as a director on 19 December 2017 (2 pages)
27 November 2019	Termination of appointment of Euan Tait 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)
11 November 2019	Appointment of Mr Duncan Francis Christie as a director on 12 August 2019 (2 pages)
1 November 2019	Appointment of Mr Steven Christie Gray as a director on 1 August 2019 (2 pages)
31 October 2019	Termination of appointment of Steven Christie Gray as a director on 19 July 2019 (1 page)
17 October 2019	Cancellation of shares. Statement of capital on 19 September 2019 GBP 1,314.93 (6 pages)
14 October 2019	Purchase of own shares. (3 pages)
14 October 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 1,196.18 (6 pages)
14 October 2019	Resolutions RES13 ‐ Purchase contract for the purchase of 975 b ordinary shares of Â£0.05 each and 7,000 d deferred shares of Â£0.01 each 27/09/2019 (1 page)
27 September 2019	Purchase of own shares. (3 pages)
27 September 2019	Resolutions RES13 ‐ Share purchase approved 03/09/2019 (1 page)
17 September 2019	Termination of appointment of Alan Gordon Shanks as a director on 27 August 2019 (1 page)
6 June 2019	Group of companies' accounts made up to 30 September 2018 (38 pages)
8 April 2019	Termination of appointment of Kenneth George Mchattie as a director on 26 February 2019 (1 page)
28 February 2019	Termination of appointment of Kevin John Lyon as a director on 26 February 2019 (1 page)
28 February 2019	Appointment of Mr David Turch Lamont as a director on 26 February 2019 (2 pages)
11 February 2019	Purchase of own shares. (3 pages)
11 February 2019	Cancellation of shares. Statement of capital on 6 February 2019 GBP 1,363.68 (6 pages)
11 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
6 February 2019	Purchase of own shares. (3 pages)
1 February 2019	Resolutions RES13 ‐ Purchase contract approved 18/01/2019 (5 pages)
1 February 2019	Cancellation of shares. Statement of capital on 25 January 2019 GBP 1,376.18 (6 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with updates (7 pages)
14 September 2018	Director's details changed for Mr Graeme David Sword on 14 September 2018 (2 pages)
5 July 2018	Notification of Bgf Gp Limited as a person with significant control on 19 December 2017 (2 pages)
5 July 2018	Cessation of Steven Christie Gray as a person with significant control on 19 December 2017 (1 page)
5 June 2018	Termination of appointment of Salil Oberoi as a director on 3 May 2018 (1 page)
12 March 2018	Purchase of own shares. (3 pages)
8 March 2018	Appointment of Mr Kenneth George Mchattie as a director on 20 February 2018 (2 pages)
7 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-20 (1 page)
7 March 2018	Company name changed rovop topco LIMITED\certificate issued on 07/03/18 CONNOT ‐ Change of name notice (3 pages)
28 February 2018	Cancellation of shares. Statement of capital on 20 February 2018 GBP 1,468.68 (6 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (102 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 570.79 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,410.98 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 460.89 (3 pages)
4 January 2018	Appointment of Salil Oberoi as a director on 19 December 2017 (2 pages)
4 January 2018	Appointment of Graeme Sword as a director on 19 December 2017 (2 pages)
4 January 2018	Appointment of Euan Tait as a director on 19 December 2017 (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,468.78 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 43.99 (3 pages)
4 January 2018	Appointment of Mr Kevin John Lyon as a director on 19 December 2017 (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,340.28 (4 pages)
4 January 2018	Appointment of Mr Michael John Sibson as a director on 19 December 2017 (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 760.79 (4 pages)
29 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 December 2017	Change of details for Mr Steven Christie Gray as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Steven Christie Gray on 13 December 2017 (2 pages)
7 December 2017	Termination of appointment of James Ronald Whittingham as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Paul David Harrison as a director on 7 December 2017 (1 page)
7 December 2017	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
7 December 2017	Incorporation Statement of capital on 2017-12-07 GBP .1 (44 pages)
7 December 2017	Incorporation Statement of capital on 2017-12-07 GBP .1 (44 pages)

Rovop Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland