# Restrata Solutions Limited ## Details - **Company number:** [SC381432](https://find-and-update.company-information.service.gov.uk/company/SC381432) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Jul 2010 - **Registered office:** PROVENDER HOUSE, 37 WATERLOO QUAY, ABERDEEN, AB11 5BS - **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c. ## 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 | | 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 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 | | 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 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 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 | | 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 | | 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 | | 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 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 | ## Companies at the same address - [Aberdeen Music Week CIC](/company/SC866730) (SC866730) - [Equity Lighthouse Ltd](/company/SC825567) (SC825567) - [Kelikume Fashion And Styling Limited](/company/SC806449) (SC806449) - [Mykasa Estate Ltd](/company/SC757577) (SC757577) - [Oceanum Ltd](/company/SC452403) (SC452403) - [Purple Dandelion Ltd](/company/SC864892) (SC864892) - [Raven Afrikulture Ltd](/company/SC821311) (SC821311) - [Sip N Paint Kulture Ltd](/company/SC821921) (SC821921) - [Technano Limited](/company/SC373684) (SC373684) - [The Liquid Exchange Limited](/company/SC799537) (SC799537)