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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Todd, Adam Mark Alexander
    Lawyer born in July 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Pantin, Nicholas Paul Timothy
    Vice President born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Joranger, Espen
    Group Controller born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Dey, Kenneth David
    Managing Director / Platform Drilling Manager born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    ROMAR TOPCO LIMITED
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -18,832,488 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Scott, Duncan James Joseph
    Born in October 1959
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Jensen, Rune
    Senior Partner born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Yule, George Kynoch
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Gray, Robert Mcleod
    Engineer born in May 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2014-11-28
    OF - Director → CIF 0
    Gray, Robert Mcleod
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 5
    Mair, Robin Barclay
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Mackenzie, Malcolm
    Chief Executive Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2022-02-06
    OF - Director → CIF 0
  • 7
    Shanks, Alan Gordon
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-01-09
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 8
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2020-12-09
    OF - Director → CIF 0
  • 9
    Stables, Robert
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Mckenzie, Martin
    Engineer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Herrera, Gregory John
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2020-12-09
    OF - Director → CIF 0
  • 12
    NATWEST FIS NOMINEES LIMITED - now
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    icon of addressPremier Place, 2 1/2 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-08-08 ~ 2022-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROMAR INTERNATIONAL LTD.

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
1,018,629 GBP2022-12-31
Debtors
5,344,065 GBP2024-06-30
3,493,952 GBP2022-12-31
Cash at bank and in hand
2,632,421 GBP2024-06-30
1,142,063 GBP2022-12-31
Current Assets
7,976,486 GBP2024-06-30
4,687,602 GBP2022-12-31
Net Current Assets/Liabilities
7,067,566 GBP2024-06-30
3,907,884 GBP2022-12-31
Total Assets Less Current Liabilities
7,156,320 GBP2024-06-30
5,112,485 GBP2022-12-31
Net Assets/Liabilities
7,156,320 GBP2024-06-30
4,997,956 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,146,320 GBP2024-06-30
4,987,956 GBP2022-12-31
Equity
7,156,320 GBP2024-06-30
4,997,956 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2024-06-30
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
460,483 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
371,729 GBP2024-06-30
274,511 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
97,218 GBP2023-01-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
88,754 GBP2024-06-30
185,972 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
435,812 GBP2022-12-31
Other
0 GBP2024-06-30
3,837,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
4,273,692 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-438,410 GBP2023-01-01 ~ 2024-06-30
Other
-4,108,047 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-4,546,457 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
236,311 GBP2022-12-31
Other
0 GBP2024-06-30
3,018,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
3,255,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
94,664 GBP2023-01-01 ~ 2024-06-30
Other
244,823 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,487 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-330,975 GBP2023-01-01 ~ 2024-06-30
Other
-3,263,575 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,594,550 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
199,501 GBP2022-12-31
Other
0 GBP2024-06-30
819,128 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,683 GBP2024-06-30
1,900,521 GBP2022-12-31
Amounts Owed By Related Parties
5,167,608 GBP2024-06-30
Current
1,425,462 GBP2022-12-31
Other Debtors
Amounts falling due within one year
138,774 GBP2024-06-30
167,969 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,344,065 GBP2024-06-30
3,493,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,674 GBP2024-06-30
342,454 GBP2022-12-31
Amounts owed to group undertakings
Current
289,504 GBP2024-06-30
0 GBP2022-12-31
Corporation Tax Payable
Current
583,742 GBP2024-06-30
206,003 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
40,095 GBP2022-12-31
Other Creditors
Current
0 GBP2024-06-30
191,166 GBP2022-12-31
Creditors
Current
908,920 GBP2024-06-30
779,718 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,583 GBP2024-06-30
71,897 GBP2022-12-31
  • ROMAR INTERNATIONAL LTD.
    Info
    Registered number SC209811
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2000-08-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.