Company number
SC381432
RESTRATA SOLUTIONS LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- RESTRATA SOLUTIONS LIMITED
- Company number
- SC381432
- Registered office
- PROVENDER HOUSE, 37 WATERLOO QUAY, ABERDEEN, AB11 5BS, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 July 2010
- Status
- Active
- Age
- 16 years
- Previous names
- ALTOR RISK GROUP LIMITED (to 19 Sept 2016)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2026
- Confirmation statement — last
- 12 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 26 July 2026 (45 days overdue).
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Alan James Ive
Alex Jones
David Gustave Goar
Hiral Kanzaria
John-Paul Meagher
Kathryn Tully
Kristina Volodeva
Kulwarn Singh Nagra
Miss Katharine Jane Haggie
Mr Andrew Shilling
Mr Christopher Henry George St. George
Mr Christopher John Hawley
Mr David Anthony John St. George
Mr David Craig Davies
Mr Graeme Robert Privett
Mr James Randall
Mr Mark Harris
Mr Matthew James Christensen
Mr Michael David Foster
Mr Paul Simon Huggins
Mr Steven George Ross
Mr Toby Lloyd Crooks
Mr William Allan Watson
Ms Catherine Elizabeth Thompson
Ms Jennifer Mary Geddes
Paul Dennis Pirouet
Peter Mark Brooks
Robert Anthony Laing
Trevor Warmington
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Christopher Henry George St. George
born 03/1971 · United Kingdom has significant influence or control Notified 05/07/2016
Mr David Anthony John St. George
born 08/1967 · United Kingdom has significant influence or control Notified 05/07/2016
Alan James Ive
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Alex Jones
born 11/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
David Gustave Goar
born 02/1962 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 24 companies
Hiral Kanzaria
born 03/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
John-Paul Meagher
born 08/1984 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Kathryn Tully
born 02/1972 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2023 Controls 10 companies
Kristina Volodeva
born 05/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Kulwarn Singh Nagra
born 10/1961 · British owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Miss Katharine Jane Haggie
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Mr Andrew Shilling
born 04/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2024 Controls 11 companies
Mr Christopher John Hawley
born 12/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 13 companies
Mr David Craig Davies
born 04/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 14 companies
Mr Graeme Robert Privett
born 12/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2024 Controls 12 companies
Mr James Randall
born 04/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Mr Mark Harris
born 04/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Mr Matthew James Christensen
born 12/1979 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 18 companies
Mr Michael David Foster
born 10/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 11 companies
Mr Paul Simon Huggins
born 12/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Mr Steven George Ross
born 06/1979 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Mr Toby Lloyd Crooks
born 02/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Mr William Allan Watson
born 02/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Ms Catherine Elizabeth Thompson
born 01/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Ms Jennifer Mary Geddes
born 08/1974 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 24 companies
Paul Dennis Pirouet
born 05/1978 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Peter Mark Brooks
born 09/1986 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Robert Anthony Laing
born 12/1971 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Trevor Warmington
born 07/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2025 | Person with significant control ceased | Trevor Warmington | — |
| 29/08/2025 | Person with significant control ceased | Robert Anthony Laing | — |
| 29/08/2025 | Person with significant control ceased | Peter Mark Brooks | — |
| 29/08/2025 | Person with significant control ceased | Paul Dennis Pirouet | — |
| 29/08/2025 | Person with significant control ceased | Ms Jennifer Mary Geddes | — |
| 29/08/2025 | Person with significant control ceased | Ms Catherine Elizabeth Thompson | — |
| 29/08/2025 | Person with significant control ceased | Mr William Allan Watson | — |
| 29/08/2025 | Person with significant control ceased | Mr Toby Lloyd Crooks | — |
| 29/08/2025 | Person with significant control ceased | Mr Steven George Ross | — |
| 29/08/2025 | Person with significant control ceased | Mr Paul Simon Huggins | — |
| 29/08/2025 | Person with significant control ceased | Mr Michael David Foster | — |
| 29/08/2025 | Person with significant control ceased | Mr Matthew James Christensen | — |
| 29/08/2025 | Person with significant control ceased | Mr Mark Harris | — |
| 29/08/2025 | Person with significant control ceased | Mr James Randall | — |
| 29/08/2025 | Person with significant control ceased | Mr David Craig Davies | — |
| 29/08/2025 | Person with significant control ceased | Mr Christopher John Hawley | — |
| 29/08/2025 | Person with significant control ceased | Miss Katharine Jane Haggie | — |
| 29/08/2025 | Person with significant control ceased | Kulwarn Singh Nagra | — |
| 29/08/2025 | Person with significant control ceased | Kristina Volodeva | — |
| 29/08/2025 | Person with significant control ceased | John-Paul Meagher | — |
Documents for RESTRATA SOLUTIONS LIMITED
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Company extract£1.99
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Ownership report£3.99
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Restrata Solutions Limited — AB11 5BS
ICO entry Tier 2 · renews 10/06/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RESTRATA SOLUTIONS LIMITED?▾
According to the official registry, the company number of RESTRATA SOLUTIONS LIMITED is SC381432.
Where is RESTRATA SOLUTIONS LIMITED registered?▾
The registered office is PROVENDER HOUSE, 37 WATERLOO QUAY, ABERDEEN, AB11 5BS, SCOTLAND.
What is the SIC code of RESTRATA SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls RESTRATA SOLUTIONS LIMITED?▾
Alan James Ive is recorded as a person with significant control.
When are the next accounts of RESTRATA SOLUTIONS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About RESTRATA SOLUTIONS LIMITED (SC381432)
RESTRATA SOLUTIONS LIMITED is a private limited company incorporated on 5 July 2010 and registered in the United Kingdom under company number SC381432. Its registered office is at PROVENDER HOUSE, 37 WATERLOO QUAY, ABERDEEN, AB11 5BS, SCOTLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alan James Ive. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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