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Rovquip Limited

Rovquip Limited is an active company incorporated on 2 November 2012 with the registered office located in Aberdeen, City of Aberdeen. Rovquip Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC436045
Private limited company
Scottish Company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1983
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Aleron Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
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Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
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Centurion 1 Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
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Centurion 2 Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
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Aleron Technology Limited
Mr Mark Raper and Euan Alexander Edmondston Leask are mutual people.
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Centurion 3 Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
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Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
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
Unreported
Same as previous period
Total Assets
£1.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Stronachs Secretaries Limited Resigned
3 Years Ago on 22 Dec 2021
Blackwood Partners Llp Appointed
3 Years Ago on 22 Dec 2021
Mr Euan Alexander Edmondston Leask Appointed
3 Years Ago on 22 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 31 Dec 2023
Repayment History
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