RESTRATA SOLUTIONS LIMITED

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RESTRATA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC381432

Incorporation date

05/07/2010

Size

Small

Contacts

Registered address

Registered address

Provender House, 37 Waterloo Quay, Aberdeen AB11 5BSCopy
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Latest events (Record since 23/02/2023)
dot icon08/10/2025
Cessation of Kulwarn Singh Nagra as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Matthew James Christensen as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Mark Harris as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Paul Simon Huggins as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Paul Dennis Pirouet as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Christopher John Hawley as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Peter Mark Brooks as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of David Gustave Goar as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Hiral Kanzaria as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Alan James Ive as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Toby Lloyd Crooks as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of David Craig Davies as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of James Randall as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of John-Paul Meagher as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Jennifer Mary Geddes as a person with significant control on 2025-08-29
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Cessation of William Allan Watson as a person with significant control on 2025-08-29
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Cessation of Alex Jones as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Michael David Foster as a person with significant control on 2025-08-29
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Cessation of Robert Anthony Laing as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Katharine Jane Haggie as a person with significant control on 2025-08-29
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Cessation of Catherine Elizabeth Thompson as a person with significant control on 2025-08-29
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Cessation of Steven George Ross as a person with significant control on 2025-08-29
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Cessation of Kristina Volodeva as a person with significant control on 2025-08-29
dot icon08/10/2025
Cessation of Trevor Warmington as a person with significant control on 2025-08-29
dot icon11/08/2025
Accounts for a small company made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon28/04/2025
Notification of Katharine Jane Haggie as a person with significant control on 2025-04-01
dot icon28/04/2025
Notification of Hiral Kanzaria as a person with significant control on 2025-04-01
dot icon28/04/2025
Notification of William Allan Watson as a person with significant control on 2025-04-01
dot icon25/11/2024
Cessation of Graeme Robert Privett as a person with significant control on 2024-11-01
dot icon07/08/2024
Accounts for a small company made up to 2023-12-31
dot icon19/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon18/07/2024
Register(s) moved to registered inspection location Second Floor Annexe 2 Lord Cullen House Fraser Place Aberdeen AB25 3UB
dot icon18/07/2024
Registered office address changed from , 12-16 Albyn Place, Aberdeen, Grampian, AB10 1PS to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 2024-07-18
dot icon17/07/2024
Cessation of Kathryn Tully as a person with significant control on 2023-12-31
dot icon17/07/2024
Change of details for Mr James Randall as a person with significant control on 2024-07-01
dot icon22/05/2024
Change of details for Trevor Warmington as a person with significant control on 2024-05-21
dot icon22/05/2024
Change of details for Mr Graeme Robert Privett as a person with significant control on 2024-05-21
dot icon22/05/2024
Change of details for Mr Michael David Foster as a person with significant control on 2024-05-21
dot icon20/05/2024
Cessation of Andrew Shilling as a person with significant control on 2024-03-31
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Memorandum and Articles of Association
dot icon07/09/2023
Memorandum and Articles of Association
dot icon12/07/2023
Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11
dot icon12/07/2023
Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11
dot icon12/07/2023
Change of details for Mr David Anthony John St. George as a person with significant control on 2023-07-11
dot icon12/07/2023
Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon11/07/2023
Notification of Steven George Ross as a person with significant control on 2017-01-01
dot icon11/07/2023
Notification of John-Paul Meagher as a person with significant control on 2021-01-01
dot icon11/07/2023
Notification of Matthew James Christensen as a person with significant control on 2021-01-01
dot icon11/07/2023
Notification of Peter Mark Brooks as a person with significant control on 2023-01-01
dot icon11/07/2023
Notification of Kristina Volodeva as a person with significant control on 2020-02-01
dot icon11/07/2023
Notification of Kulwarn Singh Nagra as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Alan James Ive as a person with significant control on 2020-04-01
dot icon11/07/2023
Notification of Paul Dennis Pirouet as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Trevor Warmington as a person with significant control on 2017-10-01
dot icon11/07/2023
Notification of Paul Simon Huggins as a person with significant control on 2017-10-01
dot icon11/07/2023
Notification of Alex Jones as a person with significant control on 2021-12-01
dot icon11/07/2023
Notification of Catherine Elizabeth Thompson as a person with significant control on 2020-10-01
dot icon11/07/2023
Notification of Andrew Shilling as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Graeme Robert Privett as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Kathryn Tully as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Robert Anthony Laing as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Christopher John Hawley as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of David Gustave Goar as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Jennifer Mary Geddes as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Mark Harris as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Michael David Foster as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of Toby Lloyd Crooks as a person with significant control on 2016-04-06
dot icon11/07/2023
Notification of James Randall as a person with significant control on 2018-09-17
dot icon11/07/2023
Notification of David Craig Davies as a person with significant control on 2016-04-06
dot icon11/07/2023
Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11
dot icon11/07/2023
Change of details for Mr David Anthony John St. George as a person with significant control on 2023-07-11
dot icon06/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon23/02/2023
Termination of appointment of Michael David Taylor as a director on 2023-01-30
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.65M
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

55
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RESTRATA SOLUTIONS LIMITED

RESTRATA SOLUTIONS LIMITED is an(a) Active company incorporated on 05/07/2010 with the registered office located at Provender House, 37 Waterloo Quay, Aberdeen AB11 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESTRATA SOLUTIONS LIMITED?

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RESTRATA SOLUTIONS LIMITED is currently Active. It was registered on 05/07/2010 .

Where is RESTRATA SOLUTIONS LIMITED located?

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RESTRATA SOLUTIONS LIMITED is registered at Provender House, 37 Waterloo Quay, Aberdeen AB11 5BS.

What does RESTRATA SOLUTIONS LIMITED do?

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RESTRATA SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for RESTRATA SOLUTIONS LIMITED?

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The latest filing was on 08/10/2025: Cessation of Kulwarn Singh Nagra as a person with significant control on 2025-08-29.