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Rotech Group Limited
Rotech Group Limited is an active company incorporated on 11 March 2010 with the registered office located in Aberdeen, City of Aberdeen. Rotech Group Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC374626
Private limited company
Scottish Company
Age
15 years
Incorporated
11 March 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 March 2025
(5 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Rotech Group Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
7 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Rotech.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Kenneth Masson Stewart
Director • Director • British • Lives in Scotland • Born in Jul 1961 • Chartered Accountant
Dr Rachel Smith Stewart
Director • British • Lives in Scotland • Born in Jul 1969
Sarah ANN Stewart
Director • None • British • Lives in UK • Born in Nov 1996
Mr Donald Stewart
Director • British • Lives in UK • Born in Apr 1968
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotech Technologies Limited
Kenneth Masson Stewart, Kenneth Roderick Stewart, and 2 more are mutual people.
Active
Rotech Engineering Limited
Kenneth Masson Stewart, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Rotech Holdings Limited
Kenneth Masson Stewart, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Rotech Limited
Kenneth Masson Stewart, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Rotech Subsea Limited
Kenneth Masson Stewart, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Rotech International Limited
Kenneth Masson Stewart, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Rotech Digital Limited
Kenneth Masson Stewart, Dr Rachel Smith Stewart, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£49.55K
Increased by £15.32K (+45%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.26M
Increased by £410.32K (+48%)
Total Liabilities
-£185K
Increased by £153.74K (+492%)
Net Assets
£1.08M
Increased by £256.58K (+31%)
Debt Ratio (%)
15%
Increased by 10.98% (+300%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Ms Sarah Ann Stewart (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Ms Sarah Ann Stewart Details Changed
8 Months Ago on 9 Jan 2025
Dr Rachel Smith Stewart Details Changed
8 Months Ago on 9 Jan 2025
Mr Kenneth Roderick Stewart Details Changed
8 Months Ago on 9 Jan 2025
Mr Kenneth Masson Stewart Details Changed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Kenneth Roderick Stewart Details Changed
3 Years Ago on 30 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for Mr Kenneth Roderick Stewart on 30 September 2021
Submitted on 19 Mar 2025
Director's details changed for Mr Kenneth Masson Stewart on 9 January 2025
Submitted on 30 Jan 2025
Change of details for Ms Sarah Ann Stewart as a person with significant control on 9 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Kenneth Roderick Stewart on 9 January 2025
Submitted on 30 Jan 2025
Director's details changed for Dr Rachel Smith Stewart on 9 January 2025
Submitted on 30 Jan 2025
Director's details changed for Ms Sarah Ann Stewart on 9 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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