Restrata Solutions Limited

  1. Home
  2. A-Z Index
  3. R Index
  4. RE Index
  5. RES Index
  6. REST Index

General information

Name:

Restrata Solutions Ltd

Office Address:

12-16 Albyn Place AB10 1PS Aberdeen

Number: SC381432

Incorporation date: 2010-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Restrata Solutions has been operating in this business field for fourteen years. Registered under company registration number SC381432, this firm operates as a Private Limited Company. You may find the main office of this firm during office hours under the following location: 12-16 Albyn Place, AB10 1PS Aberdeen. The company debuted under the business name Altor Risk Group, though for the last eight years has been on the market under the business name Restrata Solutions Limited. The company's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. December 31, 2022 is the last time when account status updates were reported.

Concerning the following business, all of director's assignments have so far been carried out by Botan O. who was assigned this position in 2018. For one year Morgan R., had been fulfilling assigned duties for the business till the resignation in April 2019. What is more another director, namely Rajeshwar V. quit five years ago.

  • Previous company's names
  • Restrata Solutions Limited 2016-09-19
  • Altor Risk Group Limited 2010-07-05

Financial data based on annual reports

Company staff

Botan O.

Role: Director

Appointed: 14 October 2018

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: David D. owns over 3/4 of company shares and has 3/4 to full of voting rights. James R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kristina V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

David D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James R.
Notified on 17 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristina V.
Notified on 1 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toby C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathryn T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex J.
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catherine T.
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor W.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan I.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kulwarn N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John-Paul M.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven R.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher S.
Notified on 5 July 2016
Nature of control:
substantial control or influence
David S.
Notified on 5 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies