Back to search

Rotech Technologies Limited

SC226081

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, AB16 6HQ
Incorporated 06/12/2001

Previously known as

Dunwilco (958) Limited · until 05/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kenneth Roderick Stewart

director · Since 19/05/2003

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Kenneth Masson Stewart

director · Since 24/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 8 other boards

Stronachs Secretaries Limited

secretary · Since 24/06/2016

BRITISH

Also on 671 other boards

Dr Rachel Smith Stewart

director · Since 24/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Kenneth Roderick Stewart

director · Since 19/05/2003

British · Scotland · Age 65

Stronachs Secretaries Limited

corporate secretary · Since 24/06/2016

Reg: SC341053

Also on 671 other boards

Kenneth Masson Stewart

director · Since 24/06/2016

British · Scotland · Age 30

Rachel Smith Stewart

director · Since 24/06/2016

British · Scotland · Age 57

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 19/05/2003

D.W. Director 2 Limited

corporate nominee director · Resigned 19/05/2003

D.W. Company Services Limited

corporate nominee secretary · Resigned 19/05/2003

Kenneth Roderick Stewart

secretary · Resigned 24/11/2005

Hector Filippus Alexander Van Drentham-Susman

director · Resigned 07/12/2011

George Somerville Bell

secretary · Resigned 24/06/2016

George Somerville Bell

director · Resigned 24/06/2016

Persons with Significant Control

Rotech Group Ltd

75–100% shares

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc374626 · Companies House · Private Limited Company

Notified 01/07/2016

Former PSCs

Rotech Holdings Limited

Ceased 06/12/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Rotech House
2026-07-07

ROTECH HOUSE

post townMastrick Industrial Estate
2026-07-07

MASTRICK INDUSTRIAL ESTATE