Rotech Subsea Limited

SC451221

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROTECH HOUSE, ABERDEEN, AB16 6HQ

Incorporated 30/05/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Stephen Cochrane

director · Since 01/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

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

Mr Donald Stewart

director · Since 24/06/2016

UNITED KINGDOM

BRITISH · UNITED KINGDOM · Age 58

Also on 3 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 Holdings Limited

75–100% shares

75–100% votes

Rotech House, Whitemyres Avenue, Aberdeen, AB2 6HQ

Reg: Sc148822 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/05/2021Registered 26/05/2021

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