Hpr Rov Ltd

SC475560

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AURORA, ABERDEEN, AB10 1TN

Incorporated 17/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Steven Christie Gray

director · Since 04/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 13 other boards

Mr Jan Hendrik Stander

director · Since 02/04/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Subtron Group Limited

75–100% shares

Neo House, Riverside Drive, Aberdeen, AB11 7LH

Reg: Sc733015 · Scotland · Limited Company

Notified 04/08/2023

Former PSCs

Mr Iain Graeme Macdonald Petrie

Ceased 04/08/2023

Mrs Mieke Petrie

Ceased 04/08/2023

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 31/07/2019Registered 08/08/2019