Restrata Solutions Limited
- Company number
- SC381432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2010
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Altor Risk Group Limited (until 19 Sep 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kathryn Tully | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2023 |
| Mr Andrew Shilling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2024 |
| Mr Graeme Robert Privett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2024 |
| Hiral Kanzaria | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Miss Katharine Jane Haggie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Mr William Allan Watson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Peter Mark Brooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 29 Aug 2025 |
| Alex Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 29 Aug 2025 |
| John-Paul Meagher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| Mr Matthew James Christensen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 29 Aug 2025 |
| Alan James Ive | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2020 | 29 Aug 2025 |
| Kristina Volodeva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | 29 Aug 2025 |
| Mr James Randall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2018 | 29 Aug 2025 |
| Mr Paul Simon Huggins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2017 | 29 Aug 2025 |
| Trevor Warmington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2017 | 29 Aug 2025 |
| Mr Steven George Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 29 Aug 2025 |
| Mr Michael David Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Paul Dennis Pirouet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Mr Mark Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Kulwarn Singh Nagra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| David Gustave Goar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Robert Anthony Laing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Mr David Craig Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Mr Christopher John Hawley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2025 |
| Mr David Anthony John St. George | Significant Influence Or Control | 5 Jul 2016 | |
| Mr Christopher Henry George St. George | Significant Influence Or Control | 5 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | 43 |
| 31 Dec 2023 | - | -£847,450 | - | 40 |
| 31 Dec 2022 | - | £665,543 | - | 30 |
| 31 Dec 2021 | £2,967,959 | £1,645,132 | £0 | 18 |
| 31 Dec 2020 | - | £1,991,166 | £365,195 | 15 |
| 31 Dec 2019 | - | £1,579,177 | £69,410 | 15 |
| 31 Dec 2018 | - | - | £67,973 | 16 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Companies at the same address
- Aberdeen Music Week CIC (SC866730)
- Equity Lighthouse Ltd (SC825567)
- Kelikume Fashion And Styling Limited (SC806449)
- Mykasa Estate Ltd (SC757577)
- Oceanum Ltd (SC452403)
- Purple Dandelion Ltd (SC864892)
- Raven Afrikulture Ltd (SC821311)
- Sip N Paint Kulture Ltd (SC821921)
- Technano Limited (SC373684)
- The Liquid Exchange Limited (SC799537)