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Rotech Engineering Limited

SC096773

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WHITEMYRES AVENUE, AB16 6HQ
Incorporated 14/01/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Donald Stewart

director · Since 20/10/2003

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Martin Henry Graham

director · Since 24/11/2011

ENGINEERING MANAGER

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Stephen Graham Cochrane

director · Since 24/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Michael Colin Hill

director · Since 24/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Stronachs Secretaries Limited

secretary · Since 08/09/2016

BRITISH

Also on 671 other boards

Mr Kevin Cargill

director · Since 15/03/2024

DIRECTOR OF FIELD OPERATIONS

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Kenneth Masson Stewart

director · Since 01/09/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 8 other boards

Persons with Significant Control

Rotech Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Rotech House, Whitemyres Avenue, Aberdeen, AB16 6HQ

Reg: Sc148822 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)

Created 22/08/2016Registered 24/08/2016
Charge
outstanding

KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)

Created 22/08/2016Registered 24/08/2016
Charge
outstanding

KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)

Created 19/08/2016Registered 23/08/2016
Charge
outstanding

KENNETH RODERICK STEWART (AS TRUSTEE)

Created 19/08/2016Registered 23/08/2016
Charge
outstanding

KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)

Created 15/08/2016Registered 16/08/2016
Charge
outstanding

KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)

Created 15/08/2016Registered 16/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/2002Registered 20/02/2002Satisfied 16/08/2016
charge
satisfied

KELLOCK LIMITED

Created 13/04/1995Registered 20/04/1995Satisfied 16/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1994Registered 15/04/1994Satisfied 30/08/2016
charge
satisfied

VOLKER STEVIN (UK) LIMITED

Created 28/03/1994Registered 06/04/1994Satisfied 16/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1994Registered 31/03/1994Satisfied 16/08/2016