Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Roxar Limited
- Incorporated
- 17 July 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- Emerson 1 Harvest AvenueD2 Business ParkDyceAberdeenAB21 0BQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2023
British
Born June 1979 (47)
Director · Appointed 7 February 2017
British
Born April 1961 (65)
Officer history (31 former)
11 May 2023
13 April 2023
27 January 2021
17 July 2020
Resigned Fagervik, Kjetil as Director
7 February 2017
7 February 2017
7 February 2017
Resigned Espedal, Curt Terje as Director
7 February 2017
Resigned Graves, Richard Charles as Director
21 March 2013
21 March 2013
23 February 2012
Appointed Espedal, Curt Terje as Director
26 January 2012
Appointed Fagervik, Kjetil as Director
26 January 2012
Resigned Husa, Ordin as Director
28 October 2011
Resigned Hernes, Kristian as Director
1 September 2010
Appointed Husa, Ordin as Director
1 September 2010
Appointed Hernes, Kristian as Director
1 June 2010
Resigned Hviding, Gunnar as Director
1 September 2009
Appointed Graves, Richard Charles as Director
1 September 2009
Resigned Gjesdal, Even as Director
6 April 2009
6 April 2009
25 July 2007
Appointed Hviding, Gunnar as Director
25 July 2007
Resigned Esslemont, Sandy as Director
28 February 2006
Appointed Gjesdal, Even as Director
12 January 2006
Resigned Groedem, Aadne as Director
14 December 2001
Appointed Groedem, Aadne as Director
14 December 2001
Appointed Esslemont, Sandy as Director
14 December 2001
Resigned Archibald, Randall Lee as Director
11 September 2001
30 September 1999
17 November 1998
Resigned Koppernaes, Astrid as Director
17 November 1998
1 May 1998
22 August 1997
Resigned Brinsden, Mark Shelley as Director
22 August 1997
Appointed Archibald, Randall Lee as Director
22 August 1997
Appointed Koppernaes, Astrid as Director
22 August 1997
Resigned Knowles, Peter Angus as Director
22 August 1997
22 August 1997
22 August 1997
Resigned Diesen, Stein as Director
22 August 1997
Resigned Clarke, Mark Robert as Director
22 August 1997
Resigned Jacobsen, Kjell Erik as Director
25 February 1996
1 December 1995
Appointed Knowles, Peter Angus as Director
3 August 1995
17 July 1995
Appointed Diesen, Stein as Director
17 July 1995
17 July 1995
17 July 1995
Appointed Jacobsen, Kjell Erik as Director
17 July 1995
17 July 1995
17 July 1995
Resigned Raeburn Christie & Co Advocates as Corporate Secretary
5 April 1995
Resigned Howe, Stanley as Director
1 November 1994
19 August 1994
Resigned Ritchie, Graham Martin as Director
1 August 1993
Appointed Brinsden, Mark Shelley as Director
1 August 1993
Appointed Clarke, Mark Robert as Director
1 July 1993
Appointed Ritchie, Graham Martin as Director
12 June 1992
1 July 1991
1 June 1991
Appointed Howe, Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00671801
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 30 September 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 16 July 2025 | Full accounts | 30 September 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 25 March 2025 | Change of details for a person with significant control |
Other companies in this industry
Aberdeen
Glasgow
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →