ROXAR LIMITED

active Company number SC088938

Private Limited by Shares · Incorporated on 17th Jul 1984

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SIC code: 70100
Registered office: Aberdeen, AB21 0BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ROXAR LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 17th Jul 1984 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

4 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Mackenzie	Director	11th May 2023	This company	British	View profile
Jeremy Rowley	Director	7th Feb 2017		British	View profile
Emerson Process Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
EMERSON SALES UK LIMITED	SC202028	1st Dec 1999	active
ROXAR FLOW MEASUREMENT LIMITED	SC097565	27th Feb 1986	dissolved
KEYSTONE VALVE (U.K.) LIMITED	SC054011	14th Sep 1973	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 17th Jul 1984
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Jul 1984 Company incorporated
1st Jun 1991 Stanley Howe appointed as Director
1st Jul 1991 George Elles appointed as Director
12th Jun 1992 George Elles resigned as Director
1st Jul 1993 Graham Ritchie appointed as Director
1st Aug 1993 Mark Brinsden appointed as Director
1st Aug 1993 Mark Clarke appointed as Director
19th Aug 1994 Graham Ritchie resigned as Director
1st Nov 1994 Neil Booth appointed as Director
5th Apr 1995 Stanley Howe resigned as Director
17th Jul 1995 PAULL & WILLIAMSONS appointed as Corporate secretary
17th Jul 1995 Peter Redman resigned as Director
17th Jul 1995 Neil Stevenson appointed as Director
17th Jul 1995 Stein Diesen appointed as Director
17th Jul 1995 Kjell Jacobsen appointed as Director
17th Jul 1995 Torkell Gjerstad appointed as Director
17th Jul 1995 RAEBURN CHRISTIE & CO ADVOCATES resigned as Secretary
3rd Aug 1995 Janet Redman resigned as Director
1st Dec 1995 Peter Knowles appointed as Director
25th Feb 1996 Neil Stevenson resigned as Director
22nd Aug 1997 Mark Brinsden resigned as Director
22nd Aug 1997 Mark Clarke resigned as Director
22nd Aug 1997 Stein Diesen resigned as Director
22nd Aug 1997 Kjell Jacobsen resigned as Director
22nd Aug 1997 Peter Knowles resigned as Director
22nd Aug 1997 Paul Alexander appointed as Director
22nd Aug 1997 Astrid Koppernaes appointed as Director
22nd Aug 1997 David Sutcliffe appointed as Director
22nd Aug 1997 Randall Archibald appointed as Director
1st May 1998 Neil Booth resigned as Director
17th Nov 1998 Paul Alexander resigned as Director
17th Nov 1998 Astrid Koppernaes resigned as Director
30th Sep 1999 David Sutcliffe resigned as Director
11th Sep 2001 Torkell Gjerstad resigned as Director
14th Dec 2001 Randall Archibald resigned as Director
14th Dec 2001 Aadne Groedem appointed as Director
14th Dec 2001 Sandy Esslemont appointed as Director
12th Jan 2006 Aadne Groedem resigned as Director
28th Feb 2006 Even Gjesdal appointed as Director
25th Jul 2007 Sandy Esslemont resigned as Director
25th Jul 2007 Gunnar Hviding appointed as Director
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
1st Sep 2009 Even Gjesdal resigned as Director
1st Sep 2009 Richard Graves appointed as Director
1st Jun 2010 Gunnar Hviding resigned as Director
1st Sep 2010 Kristian Hernes appointed as Director
1st Sep 2010 Ordin Husa appointed as Director
28th Oct 2011 Kristian Hernes resigned as Director
26th Jan 2012 Ordin Husa resigned as Director
26th Jan 2012 Kjetil Fagervik appointed as Director
23rd Feb 2012 Curt Espedal appointed as Director
21st Mar 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
21st Mar 2013 BURNESS PAULL LLP appointed as Corporate secretary
6th Apr 2016 Emerson Process Management Limited appointed as Corporate PSC
7th Feb 2017 BURNESS PAULL LLP resigned as Corporate secretary
7th Feb 2017 Curt Espedal resigned as Director
7th Feb 2017 Richard Graves resigned as Director
7th Feb 2017 Jeremy Rowley appointed as Director
17th Jul 2020 Kjetil Fagervik resigned as Director
27th Jan 2021 Alastair Prain appointed as Director
13th Apr 2023 Alastair Prain resigned as Director
11th May 2023 Neil Mackenzie appointed as Director
1st Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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