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Roxar Limited

SC088938

active
ltd
scotland
Companies House
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, Dyce, Aberdeen, AB21 0BQ
Incorporated 17/07/1984

Previously known as

Smedvig Technologies Limited · until 11/08/1999
Prodrill Limited · until 31/01/1997

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

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

Jeremy Rowley

director · Since 07/02/2017

British · United Kingdom · Age 65

Neil Campbell Mackenzie

director · Since 11/05/2023

British · Scotland · Age 47

Former

George Douglas Bertram Elles

director · Resigned 12/06/1992

Graham Martin Ritchie

director · Resigned 19/08/1994

Stanley Howe

director · Resigned 05/04/1995

Raeburn Christie & Co Advocates

corporate secretary · Resigned 17/07/1995

Peter John Redman

director · Resigned 17/07/1995

Janet Redman

director · Resigned 03/08/1995

Neil Graham Stevenson

director · Resigned 25/02/1996

Mark Shelley Brinsden

director · Resigned 22/08/1997

Mark Robert Clarke

director · Resigned 22/08/1997

Stein Diesen

director · Resigned 22/08/1997

Kjell Erik Jacobsen

director · Resigned 22/08/1997

Peter Angus Knowles

director · Resigned 22/08/1997

Neil Roderick Booth

director · Resigned 01/05/1998

Paul Alexander

director · Resigned 17/11/1998

Astrid Koppernaes

director · Resigned 17/11/1998

David Kay Sutcliffe

director · Resigned 30/09/1999

Torkell Gjerstad

director · Resigned 11/09/2001

Randall Lee Archibald

director · Resigned 14/12/2001

Aadne Groedem

director · Resigned 12/01/2006

Sandy Esslemont

director · Resigned 25/07/2007

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Even Gjesdal

director · Resigned 01/09/2009

Gunnar Hviding

director · Resigned 01/06/2010

Kristian Hernes

director · Resigned 28/10/2011

Ordin Husa

director · Resigned 26/01/2012

Paull & Williamsons Llp

corporate secretary · Resigned 21/03/2013

Richard Charles Graves

director · Resigned 07/02/2017

Curt Terje Espedal

director · Resigned 07/02/2017

Burness Paull Llp

corporate secretary · Resigned 07/02/2017

Kjetil Fagervik

director · Resigned 17/07/2020

Alastair James Prain

director · Resigned 13/04/2023

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
outstanding

GFA INVESTMENTS LIMITED AND ANOTHER

Created 24/02/2005Registered 17/03/2005

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Emerson 1 Harvest Avenue, D2 Business Park
2026-07-20

EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK

post townAberdeen
2026-07-20

ABERDEEN