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Rovop Holdings Limited

SC583326

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
Incorporated 07/12/2017

Previously known as

Rovop Topco Limited · until 07/03/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Neil Francis Potter

director · Since 06/07/2020

British · Scotland · Age 58

Damon Christopher Chouest

director · Since 02/05/2024

American · United States · Age 53

Dino David Chouest

director · Since 02/05/2024

American · United States · Age 56

Ross Michael Chouest

director · Since 02/05/2024

American · United States · Age 45

Dionne Chouest Austin

director · Since 02/05/2024

American · United States · Age 59

Dane Frederick Dundas

director · Since 28/02/2025

British · Scotland · Age 40

Former

James Ronald Whittingham

director · Resigned 07/12/2017

Paul David Harrison

director · Resigned 07/12/2017

Salil Oberoi

director · Resigned 03/05/2018

Kevin John Lyon

director · Resigned 26/02/2019

Kenneth George Mchattie

director · Resigned 26/02/2019

Steven Christie Gray

director · Resigned 19/07/2019

Alan Gordon Shanks

director · Resigned 27/08/2019

Duncan Francis Christie

director · Resigned 14/01/2020

Euan Tait

director · Resigned 18/02/2020

David Turch Lamont

director · Resigned 06/07/2020

Steven Christie Gray

director · Resigned 18/09/2020

Graeme David Sword

director · Resigned 29/09/2020

Michael John Sibson

director · Resigned 25/04/2022

Richard John Pugh

director · Resigned 30/08/2022

Martin Somerville

director · Resigned 02/05/2024

Maurice Mcbride

director · Resigned 02/05/2024

Davis Marc Larssen

director · Resigned 02/05/2024

George Graeme Park

director · Resigned 28/02/2025

Persons with Significant Control

Former PSCs

Mr Steven Christie Gray

Ceased 19/12/2017

Bgf Gp Limited

Ceased 30/08/2022

Charges4 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

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

CORDIANT LUXEMBOURG S.A. AS SECURITY AGENT

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

Change History

officer appointedPOTTER, Neil Francis
2026-06-08
officer appointedCHOUEST, Dino David
2026-06-08
officer appointedCHOUEST, Ross Michael
2026-06-08
officer appointedCHOUEST AUSTIN, Dionne
2026-06-08
officer appointedDUNDAS, Dane Frederick
2026-06-08
officer appointedCHOUEST, Damon Christopher
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Silvertrees Drive
2026-06-08

SILVERTREES DRIVE

post townAberdeen
2026-06-08

ABERDEEN

statusactive
2026-06-08

Active