ROVOP HOLDINGS LIMITED

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Company summary

Company number: SC583326
Status: ACTIVE
Incorporated / age: 7 December 20178 years
Registered office: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
ROVOP TOPCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOUEST, Damon Christopher ACTIVE	Director	02 May 2024		United States	November 1972	16201, East Main Street, Cut Off, Louisiana, 70345, United States
CHOUEST, Dino David ACTIVE	Director	02 May 2024		United States	November 1969	16201, East Main Street, Cut Off, Louisiana, 70345, United States
CHOUEST, Ross Michael ACTIVE	Director	02 May 2024		United States	November 1980	16201, East Main Street, Cut Off, Louisiana, 70345, United States
CHOUEST AUSTIN, Dionne ACTIVE	Director	02 May 2024		United States	June 1967	16201, East Main Street, Cut Off, Louisiana, 70345, United States
DUNDAS, Dane Frederick ACTIVE	Director	28 Feb 2025		Scotland	November 1985	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
POTTER, Neil Francis ACTIVE	Director	06 Jul 2020		Scotland	October 1967	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
CHRISTIE, Duncan Francis RESIGNED	Director	12 Aug 2019	14 Jan 2020	United Kingdom	February 1971	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
GRAY, Steven Christie RESIGNED	Director	01 Aug 2019	18 Sep 2020	Scotland	November 1972	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
GRAY, Steven Christie RESIGNED	Director	07 Dec 2017	19 Jul 2019	Scotland	November 1972	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
HARRISON, Paul David RESIGNED	Director	07 Dec 2017	07 Dec 2017	United Kingdom	December 1976	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
LAMONT, David Turch RESIGNED	Director	26 Feb 2019	06 Jul 2020	England	August 1960	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
LARSSEN, Davis Marc RESIGNED	Director	13 Mar 2023	02 May 2024	United Kingdom	October 1971	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
LYON, Kevin John RESIGNED	Director	19 Dec 2017	26 Feb 2019	Scotland	October 1961	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
MCBRIDE, Maurice RESIGNED	Director	31 Mar 2021	02 May 2024	Scotland	September 1954	Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN, Scotland
MCHATTIE, Kenneth George RESIGNED	Director	20 Feb 2018	26 Feb 2019	Scotland	August 1956	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
OBEROI, Salil RESIGNED	Director	19 Dec 2017	03 May 2018	England	December 1983	17, Connaught Place, London, W2 2ES, United Kingdom
PARK, George Graeme RESIGNED	Director	14 Oct 2020	28 Feb 2025	Scotland	August 1969	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
PUGH, Richard John RESIGNED	Director	25 Apr 2022	30 Aug 2022	Scotland	March 1984	20, Golden Square, Aberdeen, AB10 1RE, Scotland
SHANKS, Alan Gordon RESIGNED	Director	07 Dec 2017	27 Aug 2019	United Kingdom	December 1967	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
SIBSON, Michael John RESIGNED	Director	19 Dec 2017	25 Apr 2022	Scotland	April 1972	13-15, York Buildings, London, WC2N 6JU, United Kingdom
SOMERVILLE, Martin RESIGNED	Director	29 Sep 2020	02 May 2024	England	February 1977	17, Connaught Place, London, W2 2ES, England
SWORD, Graeme David RESIGNED	Director	19 Dec 2017	29 Sep 2020	United Kingdom	June 1968	17, Connaught Place, London, W2 2ES, United Kingdom
TAIT, Euan RESIGNED	Director	19 Dec 2017	18 Feb 2020	United States	March 1978	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
TAIT, Euan RESIGNED	Director	19 Dec 2017	21 Nov 2019	United States	March 1978	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
WHITTINGHAM, James Ronald RESIGNED	Director	07 Dec 2017	07 Dec 2017	England	February 1978	Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

CHOUEST, Damon Christopher ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United States
Date of birth: November 1972
Address: 16201, East Main Street, Cut Off, Louisiana, 70345, United States

CHOUEST, Dino David ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United States
Date of birth: November 1969
Address: 16201, East Main Street, Cut Off, Louisiana, 70345, United States

CHOUEST, Ross Michael ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United States
Date of birth: November 1980
Address: 16201, East Main Street, Cut Off, Louisiana, 70345, United States

CHOUEST AUSTIN, Dionne ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United States
Date of birth: June 1967
Address: 16201, East Main Street, Cut Off, Louisiana, 70345, United States

DUNDAS, Dane Frederick ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: Scotland
Date of birth: November 1985
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

POTTER, Neil Francis ACTIVE
Role: Director
Appointed on: 06 Jul 2020
Country of Residence: Scotland
Date of birth: October 1967
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

CHRISTIE, Duncan Francis RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 14 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

GRAY, Steven Christie RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 18 Sep 2020
Country of Residence: Scotland
Date of birth: November 1972
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

GRAY, Steven Christie RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 19 Jul 2019
Country of Residence: Scotland
Date of birth: November 1972
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

HARRISON, Paul David RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

LAMONT, David Turch RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: August 1960
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

LARSSEN, Davis Marc RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

LYON, Kevin John RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 26 Feb 2019
Country of Residence: Scotland
Date of birth: October 1961
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 02 May 2024
Country of Residence: Scotland
Date of birth: September 1954
Address: Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN, Scotland

MCHATTIE, Kenneth George RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 26 Feb 2019
Country of Residence: Scotland
Date of birth: August 1956
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

OBEROI, Salil RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: December 1983
Address: 17, Connaught Place, London, W2 2ES, United Kingdom

PARK, George Graeme RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 28 Feb 2025
Country of Residence: Scotland
Date of birth: August 1969
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

PUGH, Richard John RESIGNED
Role: Director
Appointed on: 25 Apr 2022
Resigned on: 30 Aug 2022
Country of Residence: Scotland
Date of birth: March 1984
Address: 20, Golden Square, Aberdeen, AB10 1RE, Scotland

SHANKS, Alan Gordon RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

SIBSON, Michael John RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 25 Apr 2022
Country of Residence: Scotland
Date of birth: April 1972
Address: 13-15, York Buildings, London, WC2N 6JU, United Kingdom

SOMERVILLE, Martin RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 02 May 2024
Country of Residence: England
Date of birth: February 1977
Address: 17, Connaught Place, London, W2 2ES, England

SWORD, Graeme David RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 17, Connaught Place, London, W2 2ES, United Kingdom

TAIT, Euan RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 18 Feb 2020
Country of Residence: United States
Date of birth: March 1978
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

TAIT, Euan RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 21 Nov 2019
Country of Residence: United States
Date of birth: March 1978
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

WHITTINGHAM, James Ronald RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: February 1978
Address: Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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