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ROVOP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rovop Holdings Limited. The company was founded 7 years ago and was given the registration number SC583326. The firm's registered office is in ABERDEEN. You can find them at Silvertrees Drive, Westhill, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROVOP HOLDINGS LIMITED
Company Number:SC583326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director13 March 2023Active
Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, Scotland, EH1 2EN

Director31 March 2021Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director14 October 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director06 July 2020Active
17, Connaught Place, London, England, W2 2ES

Director29 September 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director12 August 2019Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director01 August 2019Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director07 December 2017Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director07 December 2017Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director26 February 2019Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director19 December 2017Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director20 February 2018Active
17, Connaught Place, London, United Kingdom, W2 2ES

Director19 December 2017Active
20, Golden Square, Aberdeen, Scotland, AB10 1RE

Director25 April 2022Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director07 December 2017Active
13-15, York Buildings, London, United Kingdom, WC2N 6JU

Director19 December 2017Active
17, Connaught Place, London, United Kingdom, W2 2ES

Director19 December 2017Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director19 December 2017Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director19 December 2017Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director07 December 2017Active

People with Significant Control

Bgf Gp Limited
Notified on:19 December 2017
Status:Active
Country of residence:United Kingdom
Address:13, - 15 York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Steven Christie Gray
Notified on:07 December 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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