Rovop Holdings Limited

ActiveSC583326 Private limited company
Incorporated
7 December 2017 (8 years)
Previously known as
Rovop Topco Limited (until 7 March 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Damon Christopher Chouest
Dino David Chouest
Accounts type
Group
Region
Scotland
Address
Silvertrees Drive
Westhill
Aberdeen
AB32 6BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born November 1985
Chouest, Damon Christopher
Director · Appointed 2 May 2024
American
Born November 1972
Chouest, Dino David
Director · Appointed 2 May 2024
American
Born November 1969
Chouest, Ross Michael
Director · Appointed 2 May 2024
American
Born November 1980
Chouest Austin, Dionne
Director · Appointed 2 May 2024
American
Born June 1967 (59)
Director · Appointed 6 July 2020
British
Born October 1967 (59)
Officer history (19 former)
28 February 2025
Appointed Dundas, Dane Frederick as Director
28 February 2025
Resigned Park, George Graeme as Director
2 May 2024
Resigned Mcbride, Maurice as Director
2 May 2024
Appointed Chouest, Damon Christopher as Director
2 May 2024
Appointed Chouest, Dino David as Director
2 May 2024
Appointed Chouest, Ross Michael as Director
2 May 2024
Appointed Chouest Austin, Dionne as Director
2 May 2024
Resigned Somerville, Martin as Director
2 May 2024
Resigned Larssen, Davis Marc as Director
13 March 2023
Appointed Larssen, Davis Marc as Director
30 August 2022
Resigned Pugh, Richard John as Director
25 April 2022
Appointed Pugh, Richard John as Director
25 April 2022
Resigned Sibson, Michael John as Director
31 March 2021
Appointed Mcbride, Maurice as Director
14 October 2020
Appointed Park, George Graeme as Director
29 September 2020
Resigned Sword, Graeme David as Director
29 September 2020
Appointed Somerville, Martin as Director
18 September 2020
Resigned Gray, Steven Christie as Director
6 July 2020
Resigned Lamont, David Turch as Director
6 July 2020
Appointed Potter, Neil Francis as Director
18 February 2020
Resigned Tait, Euan as Director
14 January 2020
Resigned Christie, Duncan Francis as Director
21 November 2019
Resigned Tait, Euan as Director
27 August 2019
Resigned Shanks, Alan Gordon as Director
12 August 2019
Appointed Christie, Duncan Francis as Director
1 August 2019
Appointed Gray, Steven Christie as Director
19 July 2019
Resigned Gray, Steven Christie as Director
26 February 2019
Resigned Mchattie, Kenneth George as Director
26 February 2019
Resigned Lyon, Kevin John as Director
26 February 2019
Appointed Lamont, David Turch as Director
3 May 2018
Resigned Oberoi, Salil as Director
20 February 2018
Appointed Mchattie, Kenneth George as Director
19 December 2017
Appointed Tait, Euan as Director
19 December 2017
Appointed Sword, Graeme David as Director
19 December 2017
Appointed Sibson, Michael John as Director
19 December 2017
Appointed Tait, Euan as Director
19 December 2017
Appointed Lyon, Kevin John as Director
19 December 2017
Appointed Oberoi, Salil as Director
7 December 2017
Appointed Whittingham, James Ronald as Director
7 December 2017
Resigned Whittingham, James Ronald as Director
7 December 2017
Appointed Harrison, Paul David as Director
7 December 2017
Resigned Harrison, Paul David as Director
7 December 2017
Appointed Gray, Steven Christie as Director
7 December 2017
Appointed Shanks, Alan Gordon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2022
Ceased BGF GP Limited — Holds 25–50% of voting rights
19 December 2017
Ceased Steven Christie Gray — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rovop Holdings Limited This company
Rovop Midco Limited Owns 75–100% of shares
Rovop Group Limited Owns 75–100% of shares
Rovop Assets 2 Limited Owns 75–100% of shares
Rovop Assets 3 Limited Owns 75–100% of shares
Rovop Assets 4 Limited Owns 75–100% of shares
Rovop Assets Limited Owns 75–100% of shares
Rovop Limited Owns 75–100% of shares

Financials

Net Assets
£29,307,968
Cash
£140
Profit
(£79,230)
Debt Ratio
3%
Current Ratio
0.0x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2023 £29,285,923 £29,307,968
Balance sheet detail
20232021
Fixed Assets£30,211,063£30,211,063
Current Assets£1,140£247,653
Cash£140£187
Creditors (< 1 year)£904,235£1,172,793
Creditors (> 1 year)£0
Net Current Assets(£903,095)(£925,140)
Net Assets£29,307,968
Shareholder Funds£29,307,968£29,285,923

Filings 110

DateDescriptionMade Up ToPagesPDF
23 September 2026Group of companies' accounts31 December 2025
8 June 2026Registration of a charge
8 June 2026Registration of a charge
21 January 2026Confirmation statement with no updates20 December 2025
10 June 2025Group of companies' accounts31 December 2024
Show all 110 filings

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