Rotech Holdings Limited
SC148822
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
director · Since 02/08/2011
ENGINEER
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 24/06/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 24/06/2016
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 5 other boards
director · Since 24/06/2016
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 8 other boards
director · Since 15/03/2024
DIRECTOR OF FIELD OPERATIONS
BRITISH · SCOTLAND · Age 46
Also on 4 other boards
director · Since 01/09/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 30
Also on 8 other boards
corporate secretary · Since 08/09/2016
Reg: SC341053
Also on 671 other boards
Former
corporate nominee director · Resigned 18/02/1994
corporate nominee secretary · Resigned 18/02/1994
corporate secretary · Resigned 12/09/1997
secretary · Resigned 02/12/1998
secretary · Resigned 31/01/2000
secretary · Resigned 24/11/2005
director · Resigned 07/12/2011
director · Resigned 07/12/2011
director · Resigned 24/06/2016
director · Resigned 08/09/2016
secretary · Resigned 08/09/2016
director · Resigned 08/09/2016
director · Resigned 20/07/2018
Persons with Significant Control
Rotech International Limited
28, Albyn Place, Aberdeen, AB10 1YL
Reg: Sc497158 · Companies House · Private Company Limited By Shares
Notified 24/06/2016
Charges2 outstanding
KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)
KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
ROTECH HOUSE, WHITEMYRES AVENUE
ABERDEEN