Rotech Group Limited
SC374626
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 19/03/2010
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 65
Also on 2 other boards
director · Since 24/06/2016
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
director · Since 24/06/2016
DIRECTOR
BRITISH · SCOTLAND · Age 30
Also on 8 other boards
director · Since 11/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 11/02/2022
NONE
BRITISH · SCOTLAND · Age 29
Also on 1 other board
corporate secretary · Since 08/09/2016
Reg: SC347053
Also on 671 other boards
Former
nominee director · Resigned 19/03/2010
corporate secretary · Resigned 24/06/2010
director · Resigned 13/01/2014
director · Resigned 24/06/2016
director · Resigned 24/06/2016
director · Resigned 24/06/2016
secretary · Resigned 08/09/2016
director · Resigned 08/09/2016
Persons with Significant Control
Miss Sarah Ann Stewart
British · Scotland · Age 29
28, Albyn Place, Aberdeen, AB10 1YL
Notified 26/02/2021
Mr Kenneth Masson Stewart
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
Change History
Active
Private Limited Company
28 ALBYN PLACE
ABERDEEN