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Restrata Solutions Limited

Restrata Solutions Limited is an active company incorporated on 5 July 2010 with the registered office located in Aberdeen, City of Aberdeen. Restrata Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC381432
Private limited company
Scottish Company
Age
15 years
Incorporated 5 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Provender House
37 Waterloo Quay
Aberdeen
AB11 5BS
Scotland
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was , 12-16 Albyn Place, Aberdeen, Grampian, AB10 1PS
Telephone
01224937000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
26
Director • British • Lives in United Arab Emirates • Born in Mar 1982
Alex Jones
PSC • British • Lives in UK • Born in Nov 1965
Mr William Allan Watson
PSC • British • Lives in UK • Born in Feb 1983
Miss Katharine Jane Haggie
PSC • British • Lives in UK • Born in Dec 1984
Mr David Craig Davies
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Restrata | resilienceOS
Restrata is a technology company that provides an operational resilience platform known as resilienceOS.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£6.04M
Decreased by £9.18K (-0%)
Total Liabilities
-£8.5M
Increased by £1.6M (+23%)
Net Assets
-£2.45M
Decreased by £1.61M (+189%)
Debt Ratio (%)
141%
Increased by 26.59% (+23%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
William Allan Watson (PSC) Appointed
5 Months Ago on 1 Apr 2025
Hiral Kanzaria (PSC) Appointed
5 Months Ago on 1 Apr 2025
Katharine Jane Haggie (PSC) Appointed
5 Months Ago on 1 Apr 2025
Graeme Robert Privett (PSC) Resigned
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Notification of William Allan Watson as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Notification of Katharine Jane Haggie as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Notification of Hiral Kanzaria as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Cessation of Graeme Robert Privett as a person with significant control on 1 November 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 19 Jul 2024
Registered office address changed from , 12-16 Albyn Place, Aberdeen, Grampian, AB10 1PS to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 18 July 2024
Submitted on 18 Jul 2024
Register(s) moved to registered inspection location Second Floor Annexe 2 Lord Cullen House Fraser Place Aberdeen AB25 3UB
Submitted on 18 Jul 2024
Repayment History
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