Restrata Solutions Limited

ActiveSC381432 Private limited company

Incorporated: 5 July 2010 (16 years)
Previously known as: Altor Risk Group Limited (until 19 September 2016)
This list may be incomplete. See all names on Companies House
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Botan Osman
Controlled by: Christopher Henry George St. George
David Anthony John St. George
Accounts type: Small
Region: Scotland
Address: Provender House
37 Waterloo Quay
Aberdeen
AB11 5BS

Website & contact details

Website: restrata.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Osman, Botan

Director · Appointed 14 October 2018

British

Born March 1982 (44)

Officer history (11 former)

30 January 2023

Resigned Taylor, Michael David as Director

5 May 2019

Resigned Vyakarnam, Rajeshwar as Director

1 April 2019

Resigned Rees, Morgan Westland as Director

30 October 2018

Appointed Rees, Morgan Westland as Director

14 October 2018

Appointed Osman, Botan as Director

14 October 2018

Appointed Vyakarnam, Rajeshwar as Director

14 October 2018

Appointed Taylor, Michael David as Director

14 October 2018

Resigned Surridge, Timothy Donal North as Director

21 February 2017

Resigned Alexander, Mark Duncan William as Director

22 September 2016

Resigned Cooper, Simon John as Director

18 September 2016

Appointed Surridge, Timothy Donal North as Director

11 April 2016

Appointed Cooper, Simon John as Director

15 December 2015

Appointed Alexander, Mark Duncan William as Director

15 December 2015

Resigned Walker, James Michael Ian as Director

15 December 2015

Resigned Neil, Angus James Loudon as Director

30 April 2015

Resigned Fotheringham, Emma Ann Sarah as Secretary

8 July 2014

Resigned Caven-Atack, James as Director

8 July 2014

Resigned O'Leary, Dennis Frank as Director

8 July 2014

Appointed Neil, Angus James Loudon as Director

1 October 2011

Appointed O'Leary, Dennis Frank as Director

1 October 2011

Appointed Caven-Atack, James as Director

5 July 2010

Appointed Fotheringham, Emma Ann Sarah as Secretary

5 July 2010

Appointed Walker, James Michael Ian as Director

Ownership 2 active

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

Christopher Henry George St. George

Individual · Notified 5 July 2016

Has significant influence or control

British

Born March 1971 (55)

David Anthony John St. George

Individual · Notified 5 July 2016

Has significant influence or control

British

Born August 1967 (59)

Former controllers (27)

29 August 2025

Ceased Trevor Warmington — Owns 75–100% of shares

29 August 2025

Ceased Michael David Foster — Owns 75–100% of shares

29 August 2025

Ceased Hiral Kanzaria — Owns 75–100% of shares

29 August 2025

Ceased Peter Mark Brooks — Owns 75–100% of shares

29 August 2025

Ceased Alex Jones — Owns 75–100% of shares

29 August 2025

Ceased Matthew James Christensen — Owns 75–100% of shares

29 August 2025

Ceased John-Paul Meagher — Owns 75–100% of shares

29 August 2025

Ceased Catherine Elizabeth Thompson — Owns 75–100% of shares

29 August 2025

Ceased Alan James Ive — Owns 75–100% of shares

29 August 2025

Ceased Kristina Volodeva — Owns 75–100% of shares

29 August 2025

Ceased James Randall — Owns 75–100% of shares

29 August 2025

Ceased Paul Dennis Pirouet — Owns 75–100% of shares

29 August 2025

Ceased William Allan Watson — Owns 75–100% of shares

29 August 2025

Ceased Katharine Jane Haggie — Owns 75–100% of shares

29 August 2025

Ceased Paul Simon Huggins — Owns 75–100% of shares

29 August 2025

Ceased Kulwarn Singh Nagra — Owns 75–100% of shares

29 August 2025

Ceased David Craig Davies — Owns 75–100% of shares

29 August 2025

Ceased David Gustave Goar — Owns 75–100% of shares

29 August 2025

Ceased Toby Lloyd Crooks — Owns 75–100% of shares

29 August 2025

Ceased Robert Anthony Laing — Owns 75–100% of shares

29 August 2025

Ceased Jennifer Mary Geddes — Owns 75–100% of shares

29 August 2025

Ceased Steven George Ross — Owns 75–100% of shares

29 August 2025

Ceased Christopher John Hawley — Owns 75–100% of shares

29 August 2025

Ceased Mark Harris — Owns 75–100% of shares

1 November 2024

Ceased Graeme Robert Privett — Owns 75–100% of shares

31 March 2024

Ceased Andrew Shilling — Owns 75–100% of shares

31 December 2023

Ceased Kathryn Tully — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Employees: 44

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£5,057,138	£4,789,614	£3,868,346	£2,369,953	£1,220,060	£663,145
Current Assets				£877,951	£1,646,620	£1,317,186
Debtors	£985,617	£1,262,318	£1,690,991	£877,951	£1,281,425	£1,247,776
Cash				£0	£365,195	£69,410
Creditors (< 1 year)	£8,495,787	£6,899,382	£4,621,653	£1,445,158	£687,683	£398,469
Net Current Assets	(£7,510,170)	(£5,637,064)	(£2,930,662)	(£567,207)	£958,937	£918,717
Net Assets		(£847,450)	£665,543	£1,645,132	£1,991,166	£1,579,177
Shareholder Funds	(£2,453,032)	(£847,450)	£665,543	£1,645,132	£1,991,166	£1,579,177

Turnover				£2,967,959
Cost of Sales				£969,147
Gross Profit				£1,998,812
Admin Expenses				£2,365,508
Operating Profit				(£366,696)
Profit Before Tax				(£366,711)
Tax				(£20,677)
Profit for Period				(£346,034)

What Restrata Solutions say about themselves

“Connect people, assets, sites & journeys with one operational resilience solution, resilienceOS. Helping teams protect people & respond with confidence.”

— from restrata.com