Company Information for

ROVOP GROUP LIMITED

SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH,

Company Registration Number

SC575284

Private Limited Company

Active

About Rovop Group Ltd

ROVOP GROUP LIMITED was founded on 2017-09-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Rovop Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROVOP GROUP LIMITED
Legal Registered Office
SILVERTREES DRIVE
WESTHILL
ABERDEEN
AB32 6BH
Previous Names
ROVHOLD LIMITED
11/04/2018

Filing Information

Company NumberSC575284
Date formed2017-09-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due02/10/2018
Type of accountsFULL
Last Datalog update:
2023-12-06 20:14:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Christie Gray Director DIRECTOR 2017-09-04 SCOTLAND
Kenneth George Mchattie Director NONE 2017-09-29 SCOTLAND
Moray Melhuish Director BUSINESS DEVELOPMENT DIRECTOR 2018-03-27 SCOTLAND
Douglas Middleton Director OPERATIONS DIRECTOR 2018-03-27 UNITED KINGDOM
Craig Reid Director COMMERCIAL DIRECTOR 2018-04-09 SCOTLAND
Alan Gordon Shanks Director DIRECTOR 2017-09-04 SCOTLAND
Barry Fraser Stewart Director DIRECTOR & GENERAL MANAGER 2018-03-27 SCOTLAND
Euan Tait Director COMMERCIAL DIRECTOR 2018-03-27 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin John Lyon Director 2017-09-29 2018-03-27
Michael John Sibson Director 2017-09-29 2018-03-26
Mark Lewis Vorenkamp Director 2017-09-29 2017-12-19

Related Directorships for Steven Christie Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Christie Gray WHITESTONES SERVICES LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Steven Christie Gray GARTHDEE ALPINE SPORTSDirector 2016-01-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Steven Christie Gray ROVPROP LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Steven Christie Gray ROVOP LIMITEDDirector 2011-09-05 CURRENT 2011-06-30 Active

Related Directorships for Kenneth George Mchattie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth George Mchattie ROVOP HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2017-12-07 Active
Kenneth George Mchattie AURORA OFFSHORE LIMITEDDirector 2017-07-13 CURRENT 2011-06-10 Active - Proposal to Strike off
Kenneth George Mchattie ROVOP LIMITEDDirector 2015-04-21 CURRENT 2011-06-30 Active
Kenneth George Mchattie THEMIS CONSULTANTS LIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Active
Kenneth George Mchattie AURORA PETROLEUM LIMITEDDirector 2009-12-17 CURRENT 2009-11-23 Active
Kenneth George Mchattie AURORA ENERGY RESOURCES LIMITEDDirector 2008-02-05 CURRENT 2008-01-03 Active
Kenneth George Mchattie EGDON RESOURCES (AURORA) LIMITEDDirector 2006-05-04 CURRENT 2006-05-04 Active

Related Directorships for Douglas Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Middleton ROVPROP LIMITEDDirector 2014-08-07 CURRENT 2014-03-21 Active
Douglas Middleton ROVOP LIMITEDDirector 2012-12-14 CURRENT 2011-06-30 Active

Related Directorships for Alan Gordon Shanks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Gordon Shanks ROVOP ASSETS LIMITEDDirector 2018-06-08 CURRENT 2018-06-08 Active
Alan Gordon Shanks ROVOP MIDCO LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active
Alan Gordon Shanks ROVOP HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active
Alan Gordon Shanks ROVPROP LIMITEDDirector 2014-08-07 CURRENT 2014-03-21 Active
Alan Gordon Shanks ROVOP LIMITEDDirector 2013-08-01 CURRENT 2011-06-30 Active

Related Directorships for Barry Fraser Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Fraser Stewart ROVPROP LIMITEDDirector 2014-04-04 CURRENT 2014-03-21 Active
Barry Fraser Stewart ROVOP LIMITEDDirector 2012-12-14 CURRENT 2011-06-30 Active

Related Directorships for Euan Tait

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Euan Tait ROVOP MIDCO LIMITEDDirector 2017-12-19 CURRENT 2017-12-07 Active
Euan Tait ROVOP HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2017-12-07 Active