ROVOP GROUP LIMITED

SILVERTREES DRIVE, WESTHILL, ABERDEEN  AB32 6BH
  • Active
  • Private Limited Company
  • Company No. SC575284
  • Last Updated: 01 Mar 2024

Company Profile

ROVOP GROUP LIMITED was incorporated on Monday, September 4, 2017 as a Private Limited Company with registered address in ABERDEEN. ROVOP GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 19 days.

Name ROVOP GROUP LIMITED
Company number SC575284
Company type Private Limited Company
Incorporation date 04 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address SILVERTREES DRIVE
WESTHILL
ABERDEEN
AB32 6BH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rovop Midco Limited Westhill, AB32 6BH Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bgf Nominees Limited - 15 York Buildings, WC2N 6JU Dates: Friday, September 29, 2017 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Christie Gray Nationality: British Dates: Monday, September 4, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (68 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ROVOP GROUP LIMITED 04 Sep 2017
ROVHOLD LIMITED 11 Apr 2018