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RESTRATA SOLUTIONS LIMITED
Active
SC381432 · incorporated 2010-07-05
RESTRATA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 July 2010 at Companies House (number SC381432; OpenRegistry canonical ID GB-SC381432-restrata-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
PROVENDER HOUSE, 37 WATERLOO QUAY, ABERDEEN, AB11 5BS, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-07-12 . Next confirmation statement due 2026-07-26 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control RESTRATA SOLUTIONS LIMITED has 2 persons with significant control on file:
Mr Christopher Henry George St. George born 1971 resident in United Kingdom, British national. Notified 2016-07-05. Has significant influence or control Mr David Anthony John St. George born 1967 resident in United Kingdom, British national. Notified 2016-07-05. Has significant influence or control 27 historical PSC records have ceased:
Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2023-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Steven George Ross born 1979 resident in Jersey, British national. Notified 2017-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kristina Volodeva born 1985 resident in United Kingdom, Russian national. Notified 2020-02-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors John-Paul Meagher born 1984 resident in Jersey, Irish national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Simon Huggins born 1977 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kulwarn Singh Nagra born 1961, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Trevor Warmington born 1983 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kathryn Tully born 1972 resident in Jersey, British national. Notified 2016-04-06. Ceased 2023-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Catherine Elizabeth Thompson born 1981 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alan James Ive born 1984 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alex Jones born 1965 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors David Gustave Goar born 1962 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Shilling born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Graeme Robert Privett born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher John Hawley born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Harris born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael David Foster born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Toby Lloyd Crooks born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Randall born 1978 resident in United Kingdom, British national. Notified 2018-09-17. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Craig Davies born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Katharine Jane Haggie born 1984 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Allan Watson born 1983 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Hiral Kanzaria born 1987 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
RESTRATA SOLUTIONS LIMITED has previously traded as:
ALTOR RISK GROUP LIMITED (until 2016-09-19)Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in Aberdeen:
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