Roemex Limited

ActiveSC089478 Private limited company
Incorporated
31 August 1984 (42 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Alexander Buchan
George Dickson
Peter Alan Wilkie
Accounts type
Group
Region
Scotland
Address
Roemex Building Badentoy Crescent
Badentoy Industrial Estate
Portlethen
Aberdeen
AB12 4YD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2026
Buchan, Alexander
Director · Appointed 11 June 2025
British
Born November 1966
Dickson, George
Director · Appointed 11 June 2025
British
Born November 1967
Wilkie, Peter Alan
Director · Appointed 5 June 2025
British
Born July 1985 (41)
Officer history (9 former)
16 February 2026
Appointed Aberdein Considine Secretarial Services Limited as Corporate Secretary
5 February 2026
Resigned Howie (Scotland) Limited as Corporate Secretary
11 June 2025
Appointed Buchan, Alexander as Director
11 June 2025
Appointed Dickson, George as Director
11 June 2025
Resigned Simcox, Richard Addenbrooke as Director
11 June 2025
Resigned Simcox, Robert Green as Director
11 June 2025
Resigned Simcox, Thomas Leo Davies as Director
11 June 2025
Resigned Simcox, Gail Irene as Director
11 June 2025
Resigned Dickson, George William as Director
5 June 2025
Appointed Wilkie, Peter Alan as Director
23 February 2018
Resigned Peterkins, Solicitors as Corporate Nominee Secretary
23 February 2018
Appointed Howie (Scotland) Limited as Corporate Secretary
1 August 2009
Appointed Simcox, Thomas Leo Davies as Director
1 August 2009
Appointed Simcox, Robert Green as Director
1 July 2000
Appointed Dickson, George William as Director
19 February 1998
Resigned Benson, Charles William as Director
1 January 1994
Appointed Benson, Charles William as Director
18 June 1993
Resigned Knowlson, Harvey John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc835420
Former controllers (1)
11 June 2025
Ceased Richard Addenbrooke Simcox — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£7,122,040
Cash
£2,795,359
Profit
£1,451,706
Debt Ratio
38%
Current Ratio
2.4x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £7,148,099 £7,305,345 £7,543,069 £8,283,224 £10,329,608 £7,122,040
Balance sheet detail
202520242023202220212020
Fixed Assets£1,129,282£1,025,158£343,080£256,912£350,548£515,234
Current Assets£10,402,299£11,706,537£13,582,786£11,223,017£9,941,826£9,014,093
Debtors£5,241,679£5,048,815£9,748,026£7,119,110£5,234,413£4,506,882
Cash£2,795,359£4,664,069£1,685,092£2,036,146£3,372,397£2,990,791
Creditors (< 1 year)£4,371,310£2,347,209£5,578,919£3,889,356£2,921,769£2,314,089
Net Current Assets£6,030,989£9,359,328£8,003,867£7,333,661£7,020,057£6,700,004
Net Assets£7,122,040£10,329,608£8,283,224£7,543,069£7,305,345£7,148,099
Shareholder Funds£7,122,040£10,329,608£8,283,224£7,543,069£7,305,345£7,148,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Appointment of a secretary
17 February 2026Confirmation statement with updates28 January 2026
17 February 2026Termination of appointment of a secretary
10 February 2026Group of companies' accounts30 June 2025
18 July 2025Other filing—
Show all recent filings

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