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Restrata Solutions Limited

SC381432

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PROVENDER HOUSE, ABERDEEN, AB11 5BS
Incorporated 05/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Botan Osman

director · Since 14/10/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 44

Persons with Significant Control

Mr Christopher Henry George St. George

Significant control

British · United Kingdom · Age 55

Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS

Notified 05/07/2016

Mr David Anthony John St. George

Significant control

British · United Kingdom · Age 58

Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS

Notified 05/07/2016

Former PSCs

Mr David Craig Davies

Ceased 29/08/2025

Paul Dennis Pirouet

Ceased 29/08/2025

Kulwarn Singh Nagra

Ceased 29/08/2025

Kathryn Tully

Ceased 31/12/2023

David Gustave Goar

Ceased 29/08/2025

Mr Andrew Shilling

Ceased 31/03/2024

Robert Anthony Laing

Ceased 29/08/2025

Ms Jennifer Mary Geddes

Ceased 29/08/2025

Mr Graeme Robert Privett

Ceased 01/11/2024

Mr Christopher John Hawley

Ceased 29/08/2025

Mr Mark Harris

Ceased 29/08/2025

Mr Michael David Foster

Ceased 29/08/2025

Mr Toby Lloyd Crooks

Ceased 29/08/2025

Mr Steven George Ross

Ceased 29/08/2025

Mr Paul Simon Huggins

Ceased 29/08/2025

Trevor Warmington

Ceased 29/08/2025

Mr James Randall

Ceased 29/08/2025

Kristina Volodeva

Ceased 29/08/2025

Alan James Ive

Ceased 29/08/2025

Ms Catherine Elizabeth Thompson

Ceased 29/08/2025

Mr Matthew James Christensen

Ceased 29/08/2025

John-Paul Meagher

Ceased 29/08/2025

Alex Jones

Ceased 29/08/2025

Peter Mark Brooks

Ceased 29/08/2025

Miss Katharine Jane Haggie

Ceased 29/08/2025

Mr William Allan Watson

Ceased 29/08/2025

Hiral Kanzaria

Ceased 29/08/2025

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 26/10/2011Registered 11/11/2011
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 21/04/2011Registered 28/04/2011Satisfied 21/11/2011