Rovop Holdings Limited ABERDEEN


Rovop Holdings Limited is a private limited company situated at Silvertrees Drive, Westhill, Aberdeen AB32 6BH. This 4 months-old company, incorporated on 2017-12-07 is run by 7 directors.
Director Kevin John Lyon is a 56-year-old British national, appointed on 19 December 2017. Director Salil Oberoi is a 34-year-old Indian national, appointed on 19 December 2017. Director Euan Tait is a 40-year-old British national, appointed on 19 December 2017.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House records there was a name change on 2018-03-07 and their previous name was Rovop Topco Limited.

Rovop Holdings Limited Address / Contact

Office Address Silvertrees Drive
Office Address2 Westhill
Town Aberdeen
Post code AB32 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC583326
Date of Incorporation Thu, 7th Dec 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 4 months
Account next due date Sun, 30th Jun 2019 (440 days left)
Next confirmation statement due date Fri, 20th Dec 2019 (2019-12-20)

Company staff

Kevin John Lyon

Position: Director

Occupation: Director

Appointed: 19 December 2017

Nationality: British

Country of residence: United Kingdom

Salil Oberoi

Position: Director

Occupation: Investment Professional

Appointed: 19 December 2017

Nationality: Indian

Country of residence: United Kingdom

Euan Tait

Position: Director

Occupation: Commercial Director

Appointed: 19 December 2017

Nationality: British

Country of residence: United States

Graeme David Sword

Position: Director

Occupation: Investment Professional

Appointed: 19 December 2017

Nationality: British

Country of residence: Scotland

Michael John Sibson

Position: Director

Occupation: Investment Director

Appointed: 19 December 2017

Nationality: British

Country of residence: United Kingdom

Steven Christie Gray

Position: Director

Occupation: Director

Appointed: 07 December 2017

Nationality: British

Country of residence: Scotland

Alan Gordon Shanks

Position: Director

Occupation: Director

Appointed: 07 December 2017

Nationality: British

Country of residence: Scotland

Paul David Harrison

Position: Director

Occupation: Accountant/Director

Appointed: 07 December 2017

Resigned: 07 December 2017

Nationality: British

Country of residence: United Kingdom

James Ronald Whittingham

Position: Director

Occupation: Accountant/Director

Appointed: 07 December 2017

Resigned: 07 December 2017

Nationality: British

Country of residence: United Kingdom

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Mr Steven Christie Gray, a resident of Scotland and a British national from Aberdeen, United Kingdom. The abovementioned PSC was born in November 1972, has 75,01-100% voting rights and has 75,01-100% shares.

Mr Steven Christie Gray

Westhill, Silvertrees Drive, Aberdeen, AB32 6BH, United Kingdom

Country of residence Scotland
Nationality British
Notified on 7 December 2017
Date of birth November 1972
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Rovop Topco March 7, 2018

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