ROEMEX LIMITED

Key Data

Status

Active

Company No.

SC089478

Incorporation date

31/08/1984

Size

Group

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1984)

17/02/2026

Confirmation statement made on 2026-01-28 with updates

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17/02/2026

Termination of appointment of Howie (Scotland) Limited as a secretary on 2026-02-05

View PDF (1 pages)

10/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (41 pages)

18/07/2025

Information not on the register Information not on the register. The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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02/07/2025

Alterations to floating charge 1

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02/07/2025

Alterations to floating charge SC0894780004

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30/06/2025

Group of companies' accounts made up to 2024-06-30

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27/06/2025

Alterations to floating charge 1

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19/06/2025

Alterations to floating charge SC0894780003

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18/06/2025

Memorandum and Articles of Association

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18/06/2025

Resolutions

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18/06/2025

Notification of Roemex Holdings Limited as a person with significant control on 2025-06-11

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18/06/2025

Change of share class name or designation

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18/06/2025

Change of share class name or designation

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18/06/2025

Termination of appointment of Thomas Leo Davies Simcox as a director on 2025-06-11

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17/06/2025

Appointment of Mr Peter Alan Wilkie as a director on 2025-06-05

View PDF (2 pages)

17/06/2025

Appointment of Mr Alexander Buchan as a director on 2025-06-11

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17/06/2025

Termination of appointment of George William Dickson as a director on 2025-06-11

View PDF (1 pages)

17/06/2025

Termination of appointment of Richard Addenbrooke Simcox as a director on 2025-06-11

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17/06/2025

Termination of appointment of Gail Irene Simcox as a director on 2025-06-11

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17/06/2025

Termination of appointment of Robert Green Simcox as a director on 2025-06-11

View PDF (1 pages)

17/06/2025

Cessation of Richard Addenbrooke Simcox as a person with significant control on 2025-06-11

View PDF (1 pages)

17/06/2025

Appointment of Mr George Dickson as a director on 2025-06-11

View PDF (2 pages)

17/06/2025

Registration of charge SC0894780004, created on 2025-06-11

View PDF (15 pages)

17/06/2025

Registration of charge SC0894780005, created on 2025-06-11

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12/06/2025

Registration of charge SC0894780003, created on 2025-06-11

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

20/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

06/01/2023

Resolutions

View PDF (1 pages)

15/03/2018

Registered office address changed from , 100 Union Street, Aberdeen, AB10 1QR to Roemex Building Badentoy Crescent, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YD on 2018-03-15

View PDF (1 pages)

06/02/1995

Return made up to 28/01/95; full list of members

View PDF (5 pages)

01/11/1994

Registered office changed on 01/11/94 from:\burgh house, 7-9 king street, aberdeen, AB2 2EW

View PDF (1 pages)

01/02/1994

Return made up to 28/01/94; full list of members

View PDF (7 pages)

31/01/1993

Return made up to 28/01/93; full list of members

View PDF (7 pages)

05/02/1992

Return made up to 28/01/92; full list of members

View PDF (5 pages)

09/07/1990

Return made up to 28/01/90; full list of members

View PDF (6 pages)

08/02/1989

Return made up to 28/01/89; full list of members

View PDF (6 pages)

02/03/1988

Return made up to 28/01/88; full list of members

View PDF (6 pages)

23/02/1987

Return made up to 28/01/87; full list of members

View PDF (6 pages)

13/11/1986

Return made up to 28/01/86; full list of members

View PDF (6 pages)

20/10/1986

Registered office changed on 20/10/86 from:\20 queens road aberdeen

View PDF (1 pages)

08/11/1984

Miscellaneous

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-39.62 % *

* during past year

Cash in Bank

£2,036,146.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
7.31M
-
0.00
3.37M
-

2022
30
7.54M
-
0.00
2.04M
-

2022
30
7.54M
-
0.00
2.04M
-

Employees

2022

Employees

30 7 % *

Net Assets(GBP)

7.54M £3.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.04M £-39.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benson, Charles William	Director	01/01/1994 - 19/02/1998	4
Simcox, Thomas Leo Davies	Director	01/08/2009 - 11/06/2025	1
HOWIE (SCOTLAND) LIMITED	Corporate Secretary	23/02/2018 - 05/02/2026	-
Dickson, George William	Director	01/07/2000 - 11/06/2025	2
Simcox, Robert Green	Director	01/08/2009 - 11/06/2025	-

Persons with Significant Control

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Description

About ROEMEX LIMITED

ROEMEX LIMITED is an(a) Active company incorporated on 31/08/1984 with the registered office located at Roemex Building Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen AB12 4YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ROEMEX LIMITED?

ROEMEX LIMITED is currently Active. It was registered on 31/08/1984 .

Where is ROEMEX LIMITED located?

ROEMEX LIMITED is registered at Roemex Building Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen AB12 4YD.

What does ROEMEX LIMITED do?

ROEMEX LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does ROEMEX LIMITED have?

ROEMEX LIMITED had 30 employees in 2022.

What is the latest filing for ROEMEX LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-28 with updates.