Roemex Holdings Limited

SC835420

active

ltd

scotland

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, Fountainhall Road, Aberdeen, AB15 4DT

Incorporated 27/01/2025

Previously known as

Bidco2025 Limited · until 27/05/2025

Compliance

Last accounts

10/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

20590

Manufacture of other chemical products

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Peter Alan Wilkie

director · Since 27/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr George William Dickson

director · Since 27/01/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

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 64

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 16/02/2026

Also on 74 other boards

Peter Alan Wilkie

director · Since 27/01/2025

British · Scotland · Age 41

George William Dickson

director · Since 27/01/2025

British · United Arab Emirates · Age 58

Alexander Buchan

director · Since 11/06/2025

British · United Arab Emirates · Age 59

Derek Robert Smith

director · Since 01/08/2025

Scottish · Scotland · Age 64

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 16/02/2026

Reg: SC645344

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 41

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

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 1st Floor, Blenheim House

2026-07-08

1ST FLOOR, BLENHEIM HOUSE

post town → Aberdeen

2026-07-08

ABERDEEN