Rovop Midco Limited

ActiveSC583347 Private limited company
Incorporated
7 December 2017 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born November 1985
Director · Appointed 6 July 2020
British
Born October 1967 (59)
Officer history (15 former)
28 February 2025
Resigned Park, George Graeme as Director
28 February 2025
Appointed Dundas, Dane Frederick as Director
14 October 2020
Appointed Park, George Graeme as Director
14 October 2020
Resigned Tait, Euan as Director
6 July 2020
Resigned Lamont, David Turch as Director
6 July 2020
Appointed Potter, Neil Francis as Director
17 March 2020
Resigned Imrie, Andrew William as Director
17 March 2020
Appointed Tait, Euan as Director
14 February 2020
Resigned Imrie, Andrew William as Director
14 February 2020
Appointed Imrie, Andrew William as Director
14 January 2020
Appointed Imrie, Andrew William as Director
14 January 2020
Resigned Christie, Duncan Francis as Director
27 August 2019
Resigned Shanks, Alan Gordon as Director
12 August 2019
Appointed Christie, Duncan Francis as Director
19 July 2019
Appointed Lamont, David Turch as Director
19 July 2019
Resigned Gray, Steven Christie as Director
18 May 2018
Resigned Lyon, Kevin John as Director
18 May 2018
Resigned Sword, Graeme David as Director
18 May 2018
Resigned Oberoi, Salil as Director
18 May 2018
Resigned Sibson, Michael John as Director
18 May 2018
Resigned Tait, Euan as Director
19 December 2017
Appointed Oberoi, Salil 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 Lyon, Kevin John 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 1 active

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

Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc583326
Former controllers (1)
7 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 Midco Limited This company 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
£51,026,270
Cash
£2,000
Profit Before Tax
£3,841,031
Employees
2
Return on Equity
8%
Balance sheet detail
2023
Fixed Assets£31,373,747
Current Assets£40,082,523
Cash£2,000
Creditors (< 1 year)£0
Creditors (> 1 year)£20,430,000
Net Current Assets£40,082,523
Net Assets£51,026,270
Shareholder Funds£51,026,270

Filings 76

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
8 June 2026Registration of a charge
8 June 2026Registration of a charge
8 December 2025Confirmation statement with no updates6 December 2025
10 June 2025Full accounts31 December 2024
Show all 76 filings

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