Company information:
Rovop Midco Limited (No: SC583347)
Address: SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH, UNITED KINGDOM
Status: Active
Incorporated: 12-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID TURCH LAMONT ( DOB: Aug-1960 From: Jul-2019 )
Current Director: EUAN TAIT ( DOB: Mar-1978 From: Mar-2020 )
Resigned Director: DUNCAN FRANCIS CHRISTIE ( DOB: Feb-1971 From: Aug-2019 To: Jan-2020 )
Resigned Director: STEVEN CHRISTIE GRAY ( DOB: Nov-1972 From: Dec-2017 To: Jul-2019 )
Resigned Director: STEVEN CHRISTIE GRAY ( DOB: Nov-1972 From: Dec-2017 To: Jul-2019 )
Resigned Director: STEVEN CHRISTIE GRAY ( DOB: Nov-1972 From: Dec-2017 To: Jul-2019 )
Resigned Director: PAUL DAVID HARRISON ( DOB: Dec-1976 From: Dec-2017 To: Dec-2017 )
Resigned Director: ANDREW WILLIAM IMRIE ( DOB: Jun-1973 From: Jan-2020 To: Mar-2020 )
Resigned Director: KEVIN JOHN LYON ( DOB: Oct-1961 From: Dec-2017 To: May-2018 )
Resigned Director: SALIL OBEROI ( DOB: Dec-1983 From: Dec-2017 To: May-2018 )
Resigned Director: ALAN GORDON SHANKS ( DOB: Dec-1967 From: Dec-2017 To: Aug-2019 )
Resigned Director: MICHAEL JOHN SIBSON ( DOB: Apr-1972 From: Dec-2017 To: May-2018 )
Resigned Director: GRAEME DAVID SWORD ( DOB: Jun-1968 From: Dec-2017 To: May-2018 )
Resigned Director: GRAEME DAVID SWORD ( From: Dec-2017 To: May-2018 )
Resigned Director: EUAN TAIT ( DOB: Mar-1978 From: Dec-2017 To: May-2018 )
Resigned Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978 From: Dec-2017 To: Dec-2017 )
Persons of Significant Control:
Rovop Holdings Limited, Silvertrees Drive Westhill, Aberdeen, AB32 6BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07)
Mr Steven Christie Gray, Silvertrees Drive Westhill, Aberdeen, AB32 6BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07, Ceased: 2017-12-07)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 31,373,747 | 31,373,747 | 0.0,31373747.0,31373747.0 | |
| Fixed assets / Property, plant and equipment | 31,373,747 | 31,373,747 | 0.0,31373747.0,31373747.0 | |
| Current assets | 37,731,830 | 40,082,523 | 0.0,37731830.0,40082523.0 | |
| Current assets / Cash at bank and on hand | 32,763 | 2,000 | 0.0,32763.0,2000.0 | |
| Net current assets (liabilities) | 37,724,830 | 40,082,523 | 0.0,37724830.0,40082523.0 | |
| Net assets (liabilities) | 69,098,577 | 51,026,270 | 0.0,69098577.0,51026270.0 | |
| Equity / share capital and reserves | 13,642,163 | 69,098,577 | 51,026,270 | 13642163.0,69098577.0,51026270.0 |