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Roxar Limited
SC088938
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, ABERDEEN, AB21 0BQ
Incorporated 17/07/1984
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Jeremy Rowley
director · Since 07/02/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 7 other boards
Mr Neil Campbell Mackenzie
director · Since 11/05/2023
ASSOCIATE GENERAL COUNSEL
BRITISH · SCOTLAND · Age 47
Persons with Significant Control
Emerson Process Management Limited
75–100% shares
75–100% votes
Appoint directors
6, Smith Way, Leicester, LE19 1SX
Reg: 00671801 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
DNB NOR BANK ASA
Created 06/03/2009Registered 19/03/2009Satisfied 21/08/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 08/02/2006Registered 16/02/2006Satisfied 10/09/2010
charge
outstanding
GFA INVESTMENTS LIMITED AND ANOTHER
Created 24/02/2005Registered 17/03/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/09/1992Registered 17/09/1992Satisfied 31/01/2006
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/08/1992Registered 19/08/1992Satisfied 28/09/1993
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/09/1990Registered 09/10/1990Satisfied 31/01/2006
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/06/1990Registered 28/06/1990Satisfied 31/01/2006
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/08/1989Registered 25/08/1989Satisfied 31/01/2006