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Rovop Group Limited ABERDEEN

Rovop Group Limited is a private limited company registered at Silvertrees Drive, Westhill, Aberdeen AB32 6BH. Incorporated on 2017-09-04, this 6-year-old company is run by 2 directors.
Director George P., appointed on 14 October 2020. Director Neil P., appointed on 06 July 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to official records there was a change of name on 2018-04-11 and their previous name was Rovhold Limited.
The last confirmation statement was sent on 2023-09-03 and the due date for the next filing is 2024-09-17. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Rovop Group 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 SC575284
Date of Incorporation Mon, 4th Sep 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

George P.

Position: Director

Appointed: 14 October 2020

Neil P.

Position: Director

Appointed: 06 July 2020

Martin S.

Position: Director

Appointed: 30 September 2020

Resigned: 31 March 2021

Salil O.

Position: Director

Appointed: 06 July 2020

Resigned: 30 September 2020

Thomas D.

Position: Director

Appointed: 06 July 2020

Resigned: 31 March 2021

Maurice M.

Position: Director

Appointed: 06 July 2020

Resigned: 31 March 2021

Kenneth H.

Position: Director

Appointed: 06 July 2020

Resigned: 31 March 2021

Michael S.

Position: Director

Appointed: 06 July 2020

Resigned: 31 March 2021

Andrew I.

Position: Director

Appointed: 16 September 2019

Resigned: 17 March 2020

Duncan C.

Position: Director

Appointed: 12 August 2019

Resigned: 14 January 2020

David L.

Position: Director

Appointed: 19 July 2019

Resigned: 06 July 2020

Craig R.

Position: Director

Appointed: 09 April 2018

Resigned: 17 March 2020

Barry S.

Position: Director

Appointed: 27 March 2018

Resigned: 02 September 2019

Douglas M.

Position: Director

Appointed: 27 March 2018

Resigned: 21 November 2019

Euan T.

Position: Director

Appointed: 27 March 2018

Resigned: 21 November 2019

Moray M.

Position: Director

Appointed: 27 March 2018

Resigned: 18 December 2018

Michael S.

Position: Director

Appointed: 29 September 2017

Resigned: 26 March 2018

Mark V.

Position: Director

Appointed: 29 September 2017

Resigned: 19 December 2017

Kevin L.

Position: Director

Appointed: 29 September 2017

Resigned: 27 March 2018

Kenneth M.

Position: Director

Appointed: 29 September 2017

Resigned: 26 February 2019

Steven G.

Position: Director

Appointed: 04 September 2017

Resigned: 19 July 2019

Alan S.

Position: Director

Appointed: 04 September 2017

Resigned: 27 August 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Rovop Midco Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bgf Nominees Limited that put London, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rovop Midco Limited

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

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc583347
Notified on 19 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bgf Nominees Limited

13 - 15 York Buildings, London, WC2N 6JU, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10007355
Notified on 29 September 2017
Ceased on 19 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Steven G.

Notified on 4 September 2017
Ceased on 29 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rovhold April 11, 2018

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 16th, November 2023 		Free Download (25 pages)

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