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ROVOP GROUP LIMITED (SC575284)

ROVOP GROUP LIMITED (SC575284) is an active UK company. incorporated on 4 September 2017. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ROVOP GROUP LIMITED has been registered for 8 years. Current directors include DUNDAS, Dane Frederick, POTTER, Neil Francis.

Company Number
SC575284
Status
active
Type
ltd
Incorporated
4 September 2017
Age
8 years
Address
Silvertrees Drive, Aberdeen, AB32 6BH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
DUNDAS, Dane Frederick, POTTER, Neil Francis
SIC Codes
74909

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Introduction
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ROVOP GROUP LIMITED

ROVOP GROUP LIMITED is an active company incorporated on 4 September 2017 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ROVOP GROUP LIMITED was registered 8 years ago.(SIC: 74909)

Status

active

Active since 8 years ago

Company No

SC575284

LTD Company

Age

8 Years

Incorporated 4 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Previous Company Names

ROVHOLD LIMITED
From: 4 September 2017To: 11 April 2018
Contact
Address

Silvertrees Drive Westhill Aberdeen, AB32 6BH,

Timeline

70 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Funding Round
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Oct 17
Director Left
Dec 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Apr 18
Loan Secured
Jul 18
Loan Secured
Dec 18
Director Left
Jan 19
Owner Exit
Feb 19
Owner Exit
Feb 19
Director Left
Apr 19
Funding Round
Jul 19
Loan Secured
Aug 19
Director Left
Sept 19
Director Left
Oct 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Dec 19
Director Left
Feb 20
Director Left
Mar 20
Director Left
Mar 20
Loan Cleared
May 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Cleared
Sept 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Cleared
Mar 23
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Director Joined
Mar 25
Director Left
Mar 25
4
Funding
42
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

DUNDAS, Dane Frederick

Active
Westhill, AberdeenAB32 6BH
Born November 1985
Director
Appointed 28 Feb 2025

POTTER, Neil Francis

Active
Westhill, AberdeenAB32 6BH
Born October 1967
Director
Appointed 06 Jul 2020

CHRISTIE, Duncan Francis

Resigned
Westhill, AberdeenAB32 6BH
Born February 1971
Director
Appointed 12 Aug 2019
Resigned 14 Jan 2020

DRAMBY, Thomas George

Resigned
Downs Close, StockbridgeSO20 8FA
Born March 1955
Director
Appointed 06 Jul 2020
Resigned 31 Mar 2021

GRAY, Steven Christie

Resigned
Westhill, AberdeenAB32 6BH
Born November 1972
Director
Appointed 04 Sept 2017
Resigned 19 Jul 2019

HILLEN, Kenneth James Gribben

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1956
Director
Appointed 06 Jul 2020
Resigned 31 Mar 2021

IMRIE, Andrew William

Resigned
Westhill, AberdeenAB32 6BH
Born June 1973
Director
Appointed 16 Sept 2019
Resigned 17 Mar 2020

LAMONT, David Turch

Resigned
Westhill, AberdeenAB32 6BH
Born August 1960
Director
Appointed 19 Jul 2019
Resigned 06 Jul 2020

LYON, Kevin John

Resigned
Westhill, AberdeenAB32 6BH
Born October 1961
Director
Appointed 29 Sept 2017
Resigned 27 Mar 2018

MCBRIDE, Maurice

Resigned
Castle Terrace, EdinburghEH1 2EN
Born September 1954
Director
Appointed 06 Jul 2020
Resigned 31 Mar 2021

MCHATTIE, Kenneth George

Resigned
Westhill, AberdeenAB32 6BH
Born August 1956
Director
Appointed 29 Sept 2017
Resigned 26 Feb 2019

MELHUISH, Moray

Resigned
Westhill, AberdeenAB32 6BH
Born January 1976
Director
Appointed 27 Mar 2018
Resigned 18 Dec 2018

MIDDLETON, Douglas

Resigned
Westhill, AberdeenAB32 6BH
Born August 1964
Director
Appointed 27 Mar 2018
Resigned 21 Nov 2019

OBEROI, Salil

Resigned
Connaught Place, LondonW2 2ES
Born December 1983
Director
Appointed 06 Jul 2020
Resigned 30 Sept 2020

PARK, George Graeme

Resigned
Westhill, AberdeenAB32 6BH
Born August 1969
Director
Appointed 14 Oct 2020
Resigned 28 Feb 2025

REID, Craig

Resigned
Westhill, AberdeenAB32 6BH
Born September 1981
Director
Appointed 09 Apr 2018
Resigned 17 Mar 2020

SHANKS, Alan Gordon

Resigned
Westhill, AberdeenAB32 6BH
Born December 1967
Director
Appointed 04 Sept 2017
Resigned 27 Aug 2019

SIBSON, Michael John

Resigned
York Buildings, LondonWC2N 6JU
Born April 1972
Director
Appointed 06 Jul 2020
Resigned 31 Mar 2021

SIBSON, Michael John

Resigned
York Buildings, LondonWC2N 6JU
Born April 1972
Director
Appointed 29 Sept 2017
Resigned 26 Mar 2018

SOMERVILLE, Martin

Resigned
Connaught Place, LondonW2 2ES
Born February 1977
Director
Appointed 30 Sept 2020
Resigned 31 Mar 2021

STEWART, Barry Fraser

Resigned
Westhill, AberdeenAB32 6BH
Born August 1963
Director
Appointed 27 Mar 2018
Resigned 02 Sept 2019

TAIT, Euan

Resigned
Westhill, AberdeenAB32 6BH
Born March 1978
Director
Appointed 27 Mar 2018
Resigned 21 Nov 2019

VORENKAMP, Mark Lewis

Resigned
Westhill, AberdeenAB32 6BH
Born August 1949
Director
Appointed 29 Sept 2017
Resigned 19 Dec 2017

Persons with significant control

3

1 Active
2 Ceased

Rovop Midco Limited

Active
Westhill, AberdeenAB32 6BH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017

Bgf Nominees Limited

Ceased
- 15 York Buildings, LondonWC2N 6JU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 19 Dec 2017

Mr Steven Christie Gray

Ceased
Westhill, AberdeenAB32 6BH
Born November 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2017
Ceased 29 Sept 2017
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Change Account Reference Date Company Current Shortened
26 September 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 March 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Memorandum Articles
26 January 2023
MAMA
Resolution
25 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 December 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 September 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
21 April 2021
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 April 2021
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
6 October 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2020
AAAnnual Accounts
Memorandum Articles
17 July 2020
MAMA
Resolution
17 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 May 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2019
MR01Registration of a Charge
Resolution
31 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Notification Of A Person With Significant Control
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
14 August 2018
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Certificate Change Of Name Company
11 April 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Capital Name Of Class Of Shares
22 January 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
22 January 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 January 2018
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
10 January 2018
SH06Cancellation of Shares
Resolution
10 January 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 January 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Capital Name Of Class Of Shares
11 October 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
11 October 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2017
MR01Registration of a Charge
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Incorporation Company
4 September 2017
NEWINCIncorporation