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Rovop Midco Limited

SC583347

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

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

James Ronald Whittingham

director · Resigned 07/12/2017

Paul David Harrison

director · Resigned 07/12/2017

Graeme David Sword

director · Resigned 18/05/2018

Salil Oberoi

director · Resigned 18/05/2018

Michael John Sibson

director · Resigned 18/05/2018

Euan Tait

director · Resigned 18/05/2018

Kevin John Lyon

director · Resigned 18/05/2018

Steven Christie Gray

director · Resigned 19/07/2019

Alan Gordon Shanks

director · Resigned 27/08/2019

Duncan Francis Christie

director · Resigned 14/01/2020

Andrew William Imrie

director · Resigned 14/02/2020

Andrew William Imrie

director · Resigned 17/03/2020

David Turch Lamont

director · Resigned 06/07/2020

Euan Tait

director · Resigned 14/10/2020

George Graeme Park

director · Resigned 28/02/2025

Persons with Significant Control

Rovop Holdings Limited

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

Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

Reg: Sc583326 · Companies House · Limited By Shares

Notified 07/12/2017

Former PSCs

Mr Steven Christie Gray

Ceased 07/12/2017

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 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

Change History

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

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