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Roemex Holdings Limited

SC835420

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1ST FLOOR, BLENHEIM HOUSE, ABERDEEN, AB15 4DT
Incorporated 27/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590
Manufacture of other chemical products
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr George William Dickson

director · Since 27/01/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Mr Peter Alan Wilkie

director · Since 27/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Alexander Buchan

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 59

Mr Derek Robert Smith

director · Since 01/08/2025

NON-EXECUTIVE DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 16/02/2026

Also on 74 other boards

Persons with Significant Control

Mr George William Dickson

25–50% shares
25–50% votes

British · United Arab Emirates · Age 58

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 27/01/2025

Mr Peter Alan Wilkie

25–50% shares
25–50% votes

British · Scotland · Age 40

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 27/01/2025

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 11/06/2025Registered 17/06/2025
Charge
outstanding

RICHARD ADDENBROOKE SIMCOX · RICHARD ADDENBROOKE SIMCOX, GAIL IRENE SIMCOX, THOMAS LEO DAVIES SIMCOX AND ROBERT GREEN SIMCOX

Created 11/06/2025Registered 12/06/2025