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Romar Topco Limited

SC490403

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 03/11/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Adam Mark Alexander Todd

director · Since 09/01/2023

LAWYER

CANADIAN · NORWAY · Age 49

Espen Joranger

director · Since 09/01/2023

GROUP CONTROLLER

NORWEGIAN · NORWAY · Age 48

Mr Kenneth David Dey

director · Since 09/01/2023

MANAGING DIRECTOR / PLATFORM DRILLING MA

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

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

Gregory John Herrera

director · Resigned 31/08/2016

Robin Barclay Mair

director · Resigned 01/04/2017

Matthew James Symour Anstead

director · Resigned 21/09/2017

Duncan James Joseph Scott

director · Resigned 02/04/2020

Robert Stables

director · Resigned 02/04/2020

Rune Jensen

director · Resigned 29/06/2020

Tomas Hvamb

director · Resigned 06/11/2020

Gregory John Herrara

director · Resigned 06/11/2020

Kjell Erik Jacobsen

director · Resigned 12/01/2022

Malcolm Mackenzie

director · Resigned 06/02/2022

Matthew James Seymour Anstead

director · Resigned 10/08/2022

Martyn James Fear

director · Resigned 09/01/2023

Alan Gordon Shanks

secretary · Resigned 09/01/2023

Gregory John Herrara

director · Resigned 09/01/2023

Tomas Hvamb

director · Resigned 09/01/2023

Nicholas Paul Timothy Pantin

director · Resigned 27/10/2025

Persons with Significant Control

Archer Assets Uk Limited

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

New Kings Court, Tollgate, Eastleigh, SO53 3LG

Reg: 06370628 · Companies House · Limited Company

Notified 09/01/2023

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2015Registered 11/06/2015Satisfied 22/12/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 05/12/2014Satisfied 19/12/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 05/12/2014Satisfied 19/12/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line12 Marischal Square
2026-07-16

2 MARISCHAL SQUARE

post townAberdeen
2026-07-16

ABERDEEN