Rotech International Limited

SC497158

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 06/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 06/02/2015

BRITISH

Also on 671 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 55

Also on 5 other boards

Mr Michael Colin Hill

director · Since 24/06/2016

CORPORATE VENTURE CAPITAL

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr Donald Stewart

director · Since 24/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 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

Mr Donald Stewart

25–50% shares

25–50% votes

British · United Kingdom · Age 58

Bonnyfield, Wester Templands, Fortrose, IV10 8RA

Notified 24/06/2016

Mr Stephen Graham Cochrane

25–50% shares

25–50% votes

British · United Kingdom · Age 47

28, Albyn Place, Aberdeen, AB10 1YL

Notified 16/10/2018

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