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Romar International Ltd.

SC209811

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 08/08/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Kenneth David Dey

director · Since 09/01/2023

MANAGING DIRECTOR / PLATFORM DRILLING MA

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Espen Joranger

director · Since 09/01/2023

GROUP CONTROLLER

NORWEGIAN · NORWAY · Age 48

Adam Mark Alexander Todd

director · Since 09/01/2023

LAWYER

CANADIAN · NORWAY · Age 49

Kenneth David Dey

director · Since 09/01/2023

British · Scotland · Age 67

Espen Joranger

director · Since 09/01/2023

Norwegian · Norway · Age 48

Adam Mark Alexander Todd

director · Since 09/01/2023

Canadian · Norway · Age 49

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 08/08/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 08/08/2000

George Kynoch Yule

director · Resigned 15/06/2012

Martin Mckenzie

director · Resigned 28/11/2014

Robert Mcleod Gray

director · Resigned 28/11/2014

Robert Mcleod Gray

secretary · Resigned 28/11/2014

Robin Barclay Mair

director · Resigned 01/04/2017

Duncan James Joseph Scott

director · Resigned 02/04/2020

Robert Stables

director · Resigned 02/04/2020

Rune Jensen

director · Resigned 14/08/2020

Tomas Hvamb

director · Resigned 09/12/2020

Gregory John Herrera

director · Resigned 09/12/2020

Malcolm Mackenzie

director · Resigned 06/02/2022

Alan Gordon Shanks

director · Resigned 09/01/2023

Alan Gordon Shanks

secretary · Resigned 09/01/2023

Nicholas Paul Timothy Pantin

director · Resigned 27/10/2025

Persons with Significant Control

Romar Topco Ltd

75–100% shares
75–100% votes
Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc490403 · Scotland · Limted Company

Notified 06/04/2016

Former PSCs

Natwest Fis Nominees Limited (02459831)

Ceased 22/12/2022

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 05/12/2014Satisfied 23/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2006Registered 22/11/2006Satisfied 23/12/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Marischal Square
2026-07-21

2 MARISCHAL SQUARE

post townAberdeen
2026-07-21

ABERDEEN