Rotech Holdings Limited

SC148822

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROTECH HOUSE, WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ

Incorporated 07/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Donald Stewart

director · Since 02/08/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Stephen Graham Cochrane

director · Since 24/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Martin Henry Graham

director · Since 24/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 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 International Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc497158 · Companies House · Private Company Limited By Shares

Notified 24/06/2016

Charges2 outstanding

Charge

outstanding

KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)

Created 24/06/2016Registered 29/06/2016

Charge

outstanding

KENNETH RODERICK STEWART (AS SECURITY TRUSTEE)

Created 24/06/2016Registered 29/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1994Registered 31/03/1994Satisfied 06/01/1999