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Rovop Group Limited

SC575284

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
Incorporated 04/09/2017

Previously known as

Rovhold Limited · until 11/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

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

Mark Lewis Vorenkamp

director · Resigned 19/12/2017

Michael John Sibson

director · Resigned 26/03/2018

Kevin John Lyon

director · Resigned 27/03/2018

Moray Melhuish

director · Resigned 18/12/2018

Kenneth George Mchattie

director · Resigned 26/02/2019

Steven Christie Gray

director · Resigned 19/07/2019

Alan Gordon Shanks

director · Resigned 27/08/2019

Barry Fraser Stewart

director · Resigned 02/09/2019

Euan Tait

director · Resigned 21/11/2019

Douglas Middleton

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

Salil Oberoi

director · Resigned 30/09/2020

Michael John Sibson

director · Resigned 31/03/2021

Thomas George Dramby

director · Resigned 31/03/2021

Maurice Mcbride

director · Resigned 31/03/2021

Kenneth James Gribben Hillen

director · Resigned 31/03/2021

Martin Somerville

director · Resigned 31/03/2021

George Graeme Park

director · Resigned 28/02/2025

Persons with Significant Control

Rovop Midco Limited

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

Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

Reg: Sc583347 · Companies House · Limited By Shares

Notified 19/12/2017

Former PSCs

Mr Steven Christie Gray

Ceased 29/09/2017

Bgf Nominees Limited

Ceased 19/12/2017

Charges5 outstanding

Charge
outstanding

REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC AS COLLATERAL AGENT

Created 09/05/2024Registered 21/05/2024
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
outstanding

REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC

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

CORDIANT LUXEMBOURG S.A. AS SECURITY AGENT

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

CORDIANT LUXEMBOURG S.A. (AS SECURITY AGENT)

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

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2021Registered 19/04/2021Satisfied 17/09/2022
Charge
satisfied

ROVOP GUERNSEY LIMITED

Created 31/03/2021Registered 19/04/2021Satisfied 06/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2019Registered 07/08/2019
Charge
satisfied

SQN SECURIED INCOME FUND PLC

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

SQN ASSET FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY

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

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2017Registered 05/10/2017Satisfied 15/05/2020

Change History

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