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Rotech Holdings Limited

Rotech Holdings Limited is an active company incorporated on 7 February 1994 with the registered office located in Aberdeen, City of Aberdeen. Rotech Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC148822
Private limited company
Scottish Company
Age
31 years
Incorporated 7 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Rotech House, Whitemyres Avenue
Mastrick Industrial Estate
Aberdeen
AB16 6HQ
Same address for the past 7 years
Telephone
01224698698
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • Engineer • British • Lives in UK • Born in Apr 1968
Director • Finance Director • British • Lives in Scotland • Born in Aug 1995
Director • British • Lives in UK • Born in Jul 1968
Director • Director Of Field Operations • British • Lives in Scotland • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotech Engineering Limited
Mr Stephen Graham Cochrane, Mr Martin Henry Graham, and 5 more are mutual people.
Active
Rotech Limited
Mr Stephen Graham Cochrane, Mr Martin Henry Graham, and 5 more are mutual people.
Active
Rotech International Limited
Mr Stephen Graham Cochrane, Mr Martin Henry Graham, and 5 more are mutual people.
Active
Rotech Subsea Limited
Mr Martin Henry Graham, Michael Colin Hill, and 4 more are mutual people.
Active
Rotech Group Limited
Mr Donald Stewart, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Rotech Technologies Limited
Kenneth Masson Stewart and Stronachs Secretaries Limited are mutual people.
Active
Rotech Digital Limited
Stronachs Secretaries Limited and Kenneth Masson Stewart are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£243K
Increased by £10K (+4%)
Turnover
£150K
Increased by £69K (+85%)
Employees
6
Increased by 6 (%)
Total Assets
£12.57M
Increased by £1.28M (+11%)
Total Liabilities
-£4K
Decreased by £15K (-79%)
Net Assets
£12.57M
Increased by £1.29M (+11%)
Debt Ratio (%)
0%
Decreased by 0.14% (-81%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Kenneth Masson Stewart Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr Kevin Cargill Appointed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Accounting Period Extended
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Rotech International Limited (PSC) Details Changed
8 Years Ago on 17 Oct 2017
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Kenneth Masson Stewart as a director on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Kevin Cargill as a director on 15 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 24 Feb 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 30 June 2021
Submitted on 16 Jun 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 11 Feb 2022
Repayment History
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