OpenCompanies

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

Provender House
37 Waterloo Quay
Aberdeen
AB11 5BS

Previous names

  • Altor Risk Group Limited (until 19 Sep 2016)

Officers

NameRoleAppointedResigned
OSMAN, Botan Director 14 Oct 2018
TAYLOR, Michael David Director 14 Oct 2018 30 Jan 2023
VYAKARNAM, Rajeshwar Director 14 Oct 2018 5 May 2019
REES, Morgan Westland Director 30 Oct 2018 1 Apr 2019
SURRIDGE, Timothy Donal North Director 18 Sep 2016 14 Oct 2018
ALEXANDER, Mark Duncan William Director 15 Dec 2015 21 Feb 2017
COOPER, Simon John Director 11 Apr 2016 22 Sep 2016
NEIL, Angus James Loudon Director 8 Jul 2014 15 Dec 2015
WALKER, James Michael Ian Director 5 Jul 2010 15 Dec 2015
FOTHERINGHAM, Emma Ann Sarah Secretary 5 Jul 2010 30 Apr 2015
CAVEN-ATACK, James Director 1 Oct 2011 8 Jul 2014
O'LEARY, Dennis Frank Director 1 Oct 2011 8 Jul 2014

Control

NameNature of controlNotifiedCeased
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
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
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
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
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
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
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 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
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
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
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
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
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
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 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
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
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 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
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
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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - £5,799,830 0
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

Data