Rotech Engineering Limited

SC096773

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Whitemyres Avenue, Aberdeen, AB16 6HQ

Incorporated 14/01/1986

Previously known as

Rotech Fabrication Limited · until 20/12/2000

Volker Stevin Offshore (U.K.) Limited · until 30/03/1994

Hope Sixteen (No. 86) Limited · until 21/03/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

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 56

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 58

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

Donald Stewart

director · Since 20/10/2003

British · United Kingdom · Age 58

Martin Henry Graham

director · Since 24/11/2011

British · Scotland · Age 56

Michael Colin Hill

director · Since 24/06/2016

British · Scotland · Age 58

Stephen Graham Cochrane

director · Since 24/06/2016

British · United Kingdom · Age 47

Stronachs Secretaries Limited

corporate secretary · Since 08/09/2016

Reg: SC341053

Also on 671 other boards

Kevin Cargill

director · Since 15/03/2024

British · Scotland · Age 46

Kenneth Masson Stewart

director · Since 01/09/2024

British · Scotland · Age 30

Former

Greer Mcroberts

secretary · Resigned 31/03/1993

John Edward Doubenmier

director · Resigned 10/12/1993

Armond Strvyk

director · Resigned 10/12/1993

Bernard Voogd

director · Resigned 25/03/1994

Douglas Campbell Graham

secretary · Resigned 25/03/1994

Cees Sla

director · Resigned 25/03/1994

Hendrik Pieter Stapel

director · Resigned 25/03/1994

The Grant Smith Law Practice

corporate secretary · Resigned 14/09/1997

Kenneth Roderick Stewart

secretary · Resigned 02/12/1998

Helen Jane Mcgregor

secretary · Resigned 31/01/2000

John Hector Mackenzie

director · Resigned 01/05/2001

Kenneth Roderick Stewart

secretary · Resigned 24/11/2005

Timothy William Sheehan

director · Resigned 11/11/2011

Hector Filippus Alexander Van Drentham-Susman

director · Resigned 07/12/2011

Dugald Macpherson

director · Resigned 07/12/2011

Kenneth Roderick Stewart

director · Resigned 08/09/2016

George Somerville Bell

secretary · Resigned 08/09/2016

George Somerville Bell

director · Resigned 08/09/2016

Steven George Aitken

director · Resigned 20/07/2018

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

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Whitemyres Avenue

2026-07-07

WHITEMYRES AVENUE