Rotech Group Limited

SC374626

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 11/03/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Kenneth Roderick Stewart

director · Since 19/03/2010

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Kenneth Masson Stewart

director · Since 24/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 8 other boards

Dr Rachel Smith Stewart

director · Since 24/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Stronachs Secretaries Limited

secretary · Since 08/09/2016

BRITISH

Also on 671 other boards

Mr Donald Stewart

director · Since 11/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Miss Sarah Ann Stewart

director · Since 11/02/2022

NONE

BRITISH · SCOTLAND · Age 29

Also on 1 other board

Persons with Significant Control

Miss Sarah Ann Stewart

25–50% shares

25–50% votes

British · Scotland · Age 29

28, Albyn Place, Aberdeen, AB10 1YL

Notified 26/02/2021

Mr Kenneth Masson Stewart

25–50% shares

25–50% votes

British · United Kingdom · Age 30

28, Albyn Place, Aberdeen, AB10 1YL

Notified 26/02/2021

Former PSCs

Mr Kenneth Roderick Stewart

Ceased 26/02/2021