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Rotech Limited

SC332672

active
ltd
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, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
Incorporated 19/10/2007

Previously known as

Rotech Group Limited · until 29/03/2010
Mountwest 787 Limited · until 14/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Donald Stewart

director · Since 24/06/2016

DIRECTOR

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 56

Also on 5 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 24/06/2016

British · United Kingdom · Age 58

Michael Colin Hill

director · Since 24/06/2016

British · Scotland · Age 58

Martin Henry Graham

director · Since 24/06/2016

British · Scotland · Age 56

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

Stronachs

corporate secretary · Resigned 13/11/2007

David Alan Rennie

director · Resigned 13/11/2007

Hector Filippus Alexander Van-Drentham Susman

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 House · Limited Company

Notified 06/04/2016

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Rotech House Whitemyres Avenue
2026-07-07

ROTECH HOUSE WHITEMYRES AVENUE

post townAberdeen
2026-07-07

ABERDEEN