Roemex Limited

SC089478

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROEMEX BUILDING BADENTOY CRESCENT, BADENTOY INDUSTRIAL ESTATE, ABERDEEN, AB12 4YD

Incorporated 31/08/1984

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

20590

Manufacture of other chemical products

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Peter Alan Wilkie

director · Since 05/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Alexander Buchan

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 59

Mr George Dickson

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Aberdein Considine Secretarial Services Limited

secretary · Since 16/02/2026

Also on 74 other boards

Persons with Significant Control

Roemex Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc835420 · Companies House · Private Limited Company

Notified 11/06/2025

Former PSCs

Mr Richard Addenbrooke Simcox

Ceased 11/06/2025

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 11/06/2025Registered 17/06/2025

Charge

outstanding

RICHARD ADDENBROOKE SIMCOX · RICHARD ADDENBROOKE SIMCOX, GAIL IRENE SIMCOX, THOMAS LEO DAVIES SIMCOX AND ROBERT GREEN SIMCOX

Created 11/06/2025Registered 12/06/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/1995Registered 08/06/1995Satisfied 22/02/2017

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/1995Registered 26/01/1995