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Rovop Limited

SC402747

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

Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
Incorporated 30/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Neil Francis Potter

director · Since 06/07/2020

British · Scotland · Age 58

Dane Frederick Dundas

director · Since 28/02/2025

British · Scotland · Age 40

Former

P & W Directors Limited

corporate director · Resigned 10/08/2011

James Gordon Croll Stark

director · Resigned 10/08/2011

Scott Freeland

director · Resigned 22/08/2012

Michael John Sibson

director · Resigned 29/09/2017

Kevin John Lyon

director · Resigned 29/09/2017

Mark Lewis Vorenkamp

director · Resigned 19/12/2017

Moray Ross Melhuish

director · Resigned 18/12/2018

Kenneth George Mchattie

director · Resigned 26/02/2019

Steven Christie Gray

director · Resigned 19/07/2019

Steven Christie Gray

secretary · Resigned 19/07/2019

Alan Gordon Shanks

director · Resigned 27/08/2019

Barry Fraser Stewart

director · Resigned 02/09/2019

Douglas Middleton

director · Resigned 21/11/2019

Euan Scott Thomson Tait

director · Resigned 21/11/2019

Duncan Francis Christie

director · Resigned 14/01/2020

Craig Reid

director · Resigned 17/03/2020

Andrew William Imrie

director · Resigned 17/03/2020

David Turch Lamont

director · Resigned 06/07/2020

George Graeme Park

director · Resigned 28/02/2025

Persons with Significant Control

Rovop Group Limited

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

Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

Reg: Sc575284 · Companies House · Corporate

Notified 29/09/2017

Former PSCs

Business Growth Fund Plc (A/C Bgf Investments Lp)

Ceased 29/09/2017

Steven Christie Gray

Ceased 29/09/2017

Charges3 outstanding

Charge
outstanding

REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC

Created 09/05/2024Registered 20/05/2024
Charge
outstanding

REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC AS COLLATERAL AGENT

Created 09/05/2024Registered 20/05/2024
Charge
outstanding

REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC AS COLLATERAL AGENT

Created 09/05/2024Registered 20/05/2024
Charge
satisfied

CORDIANT LUXEMBOURG S.A. AS SECURITY AGENT

Created 17/02/2023Registered 22/02/2023Satisfied 16/05/2024
Charge
satisfied

SQN SECURED INCOME FUND PLC

Created 04/09/2019Registered 12/09/2019Satisfied 13/04/2021
Charge
satisfied

SQN ASSET FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 04/09/2019Registered 12/09/2019Satisfied 13/04/2021
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 04/09/2019Registered 09/09/2019Satisfied 16/05/2024
Charge
satisfied

SQN SECURED INCOME FUND PLC

Created 20/12/2018Registered 21/12/2018Satisfied 13/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2018Registered 11/10/2018Satisfied 19/02/2020
Charge
satisfied

SQN ASSET FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 27/07/2018Registered 31/07/2018Satisfied 13/04/2021
Charge
satisfied

BGF INVESTMENTS LP

Created 27/11/2015Registered 09/12/2015Satisfied 19/01/2018
Charge
satisfied

BGF INVESTMENTS LP

Created 27/11/2015Registered 09/12/2015Satisfied 12/01/2018
Charge
satisfied

BGF INVESTMENTS LP

Created 27/11/2015Registered 09/12/2015Satisfied 12/01/2018
Charge
satisfied

BGF INVESTMENTS LP

Created 27/11/2015Registered 09/12/2015Satisfied 12/01/2018
Charge
satisfied

BGF INVESTMENTS LP

Created 27/11/2015Registered 09/12/2015Satisfied 12/01/2018
Charge
satisfied

BGF INVESTMENTS LP

Created 27/11/2015Registered 09/12/2015Satisfied 12/01/2018
charge
satisfied

CLOSE LEASING LIMITED

Created 31/05/2012Registered 14/06/2012Satisfied 27/05/2015
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 30/05/2012Registered 06/06/2012Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2012Registered 20/04/2012Satisfied 19/02/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/11/2011Registered 22/11/2011Satisfied 19/02/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Silvertrees Drive
2026-06-08

SILVERTREES DRIVE

post townAberdeen
2026-06-08

ABERDEEN

officer appointedDUNDAS, Dane Frederick
2026-06-08
officer appointedPOTTER, Neil Francis
2026-06-08