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Rovop Holdings Limited

Rovop Holdings Limited is an active company incorporated on 7 December 2017 with the registered office located in Westhill, Aberdeenshire. Rovop Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC583326
Private limited company
Scottish Company
Age
7 years
Incorporated 7 December 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
United Kingdom
Same address since incorporation
Telephone
01224 472565
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Jun 1967
Director • British • Lives in Scotland • Born in Oct 1967
Director • Business Executive • American • Lives in United States • Born in Nov 1969
Director • British • Lives in Scotland • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rovop Assets Limited
Neil Francis Potter, George Graeme Park, and 1 more are mutual people.
Active
Rovop Assets 2 Limited
Neil Francis Potter, George Graeme Park, and 1 more are mutual people.
Active
Rovop Assets 3 Limited
Neil Francis Potter, George Graeme Park, and 1 more are mutual people.
Active
Rovop Assets 4 Limited
Neil Francis Potter, George Graeme Park, and 1 more are mutual people.
Active
Rovop Limited
Neil Francis Potter, George Graeme Park, and 1 more are mutual people.
Active
Rovop Group Limited
Neil Francis Potter, George Graeme Park, and 1 more are mutual people.
Active
Rovop Midco Limited
Neil Francis Potter, George Graeme Park, and 1 more are mutual people.
Active
Rovop Subsea Limited
Neil Francis Potter and Dane Frederick Dundas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£13.71M
Increased by £2.96M (+28%)
Turnover
£68.68M
Increased by £5.67M (+9%)
Employees
354
Increased by 37 (+12%)
Total Assets
£61.38M
Increased by £1.38M (+2%)
Total Liabilities
-£68.33M
Increased by £38.26M (+127%)
Net Assets
-£6.95M
Decreased by £36.88M (-123%)
Debt Ratio (%)
111%
Increased by 61.2% (+122%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Mr Dane Frederick Dundas Appointed
6 Months Ago on 28 Feb 2025
George Graeme Park Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of George Graeme Park as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Dane Frederick Dundas as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Registration of charge SC5833260006, created on 9 May 2024
Submitted on 21 May 2024
Registration of charge SC5833260003, created on 9 May 2024
Submitted on 20 May 2024
Registration of charge SC5833260005, created on 9 May 2024
Submitted on 20 May 2024
Registration of charge SC5833260004, created on 9 May 2024
Submitted on 20 May 2024
Repayment History
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