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Rovprop Limited

Rovprop Limited is an active company incorporated on 21 March 2014 with the registered office located in Aberdeen, City of Aberdeen. Rovprop Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC473091
Private limited company
Scottish Company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Hall Morrice Llp
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in UK • Born in Dec 1967
Director • Operations Director • British • Lives in Scotland • Born in Aug 1964
Director • American • Lives in UK • Born in Sep 1949
Director • Commercial Director • British • Lives in Scotland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rovtech Solutions Limited
Steven Christie Gray is a mutual person.
Active
Caiman Software Development Limited
Mark Lewis Vorenkamp is a mutual person.
Active
Verlume Ltd
Alan Gordon Shanks is a mutual person.
Active
HPR Rov Ltd
Steven Christie Gray is a mutual person.
Active
Verlume Holdings Ltd
Alan Gordon Shanks is a mutual person.
Active
Beauco Ltd
Mark Lewis Vorenkamp is a mutual person.
Active
AGS Financial Consulting Limited
Alan Gordon Shanks is a mutual person.
Active
Bale Services Ltd
Mr Barry Fraser Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£441.08K
Increased by £88.65K (+25%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.31M
Increased by £124.99K (+3%)
Total Liabilities
-£3.22M
Decreased by £55.72K (-2%)
Net Assets
£1.09M
Increased by £180.72K (+20%)
Debt Ratio (%)
75%
Decreased by 3.56% (-5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Steven Christie Gray Details Changed
9 Months Ago on 24 Jan 2025
Mr Steven Christie Gray Details Changed
11 Months Ago on 12 Nov 2024
Mr Steven Christie Gray Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Steven Christie Gray Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Steven Christie Gray Details Changed
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Steven Christie Gray on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Steven Christie Gray on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Steven Christie Gray on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Steven Christie Gray on 25 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 May 2024
Director's details changed for Mr Steven Christie Gray on 20 May 2024
Submitted on 20 May 2024
Satisfaction of charge SC4730910001 in full
Submitted on 16 Apr 2024
Satisfaction of charge SC4730910003 in full
Submitted on 10 Apr 2024
Repayment History
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