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Rovprop Limited

SC473091

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

C/O Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Incorporated 21/03/2014

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Christie Gray

director · Since 21/03/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 13 other boards

Steven Christie Gray

secretary · Since 21/03/2014

Mr Barry Fraser Stewart

director · Since 04/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mark Lewis Vorenkamp

director · Since 07/08/2014

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Douglas Middleton

director · Since 07/08/2014

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Moray Ross Melhuish

director · Since 07/08/2014

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Alan Gordon Shanks

director · Since 07/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Steven Christie Gray

secretary · Since 21/03/2014

Steven Christie Gray

director · Since 21/03/2014

British · Scotland · Age 53

Barry Fraser Stewart

director · Since 04/04/2014

British · United Kingdom · Age 62

Moray Ross Melhuish

director · Since 07/08/2014

British · Scotland · Age 50

Douglas Middleton

director · Since 07/08/2014

British · Scotland · Age 61

Alan Gordon Shanks

director · Since 07/08/2014

British · United Kingdom · Age 58

Mark Lewis Vorenkamp

director · Since 07/08/2014

American · United Kingdom · Age 76

Persons with Significant Control

Steven Christie Gray

25–50% shares
25–50% votes

British · Scotland · Age 53

C/O Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Notified 06/04/2016

Mrs Isobel Duncan Vorenkamp

25–50% shares
25–50% votes

British · United Kingdom · Age 72

C/O Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ATOM BANK PLC

Created 29/03/2024Registered 04/04/2024Satisfied 27/05/2026
Charge
satisfied

ATOM BANK PLC

Created 22/03/2024Registered 28/03/2024Satisfied 27/05/2026
Charge
satisfied

ATOM BANK PLC

Created 22/03/2024Registered 28/03/2024Satisfied 27/05/2026
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 02/10/2014Registered 13/10/2014Satisfied 01/05/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2014Registered 03/10/2014Satisfied 10/04/2024
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 30/09/2014Registered 01/10/2014Satisfied 01/05/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2014Registered 07/06/2014Satisfied 16/04/2024

Change History

officer appointedVORENKAMP, Mark Lewis
2026-06-08
officer appointedMELHUISH, Moray Ross
2026-06-08
officer appointedMIDDLETON, Douglas
2026-06-08
officer appointedSHANKS, Alan Gordon
2026-06-08
officer appointedSTEWART, Barry Fraser
2026-06-08
officer appointedGRAY, Steven Christie
2026-06-08
officer appointedGRAY, Steven Christie
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1C/O Hall Morrice Llp
2026-06-08

C/O HALL MORRICE LLP

post townAberdeen
2026-06-08

ABERDEEN

statusactive
2026-06-08

Active