Back to search

Roemex Limited

SC089478

active
ltd
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, Portlethen, Aberdeen, AB12 4YD
Incorporated 31/08/1984

Previously known as

Calenorx Limited · until 04/10/1984

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 41

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

Peter Alan Wilkie

director · Since 05/06/2025

British · Scotland · Age 41

George Dickson

director · Since 11/06/2025

British · United Arab Emirates · Age 58

Alexander Buchan

director · Since 11/06/2025

British · United Arab Emirates · Age 59

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 16/02/2026

Reg: SC645344

Also on 74 other boards

Former

Harvey John Knowlson

director · Resigned 18/06/1993

Charles William Benson

director · Resigned 19/02/1998

Solicitors Peterkins

corporate nominee secretary · Resigned 23/02/2018

Richard Addenbrooke Simcox

director · Resigned 11/06/2025

Gail Irene Simcox

director · Resigned 11/06/2025

George William Dickson

director · Resigned 11/06/2025

Thomas Leo Davies Simcox

director · Resigned 11/06/2025

Robert Green Simcox

director · Resigned 11/06/2025

Howie (Scotland) Limited

corporate secretary · Resigned 05/02/2026

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
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Roemex Building Badentoy Crescent, Badentoy Industrial Estate
2026-07-08

ROEMEX BUILDING BADENTOY CRESCENT, BADENTOY INDUSTRIAL ESTATE

post townAberdeen
2026-07-08

ABERDEEN