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Rotech Subsea Limited

Rotech Subsea Limited is an active company incorporated on 30 May 2013 with the registered office located in Aberdeen, City of Aberdeen. Rotech Subsea Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC451221
Private limited company
Scottish Company
Age
12 years
Incorporated 30 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Rotech House
Whitemyres Avenue
Aberdeen
AB16 6HQ
Same address since incorporation
Telephone
01224698698
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director Of Field Operations • British • Lives in Scotland • Born in Apr 1980
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in Scotland • Born in Jul 1970
Director • Finance Director • British • Lives in Scotland • Born in Aug 1995
Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotech Engineering Limited
Stronachs Secretaries Limited, Kevin Cargill, and 4 more are mutual people.
Active
Rotech Holdings Limited
Kevin Cargill, Martin Henry Graham, and 4 more are mutual people.
Active
Rotech Limited
Stronachs Secretaries Limited, Kevin Cargill, and 4 more are mutual people.
Active
Rotech International Limited
Stronachs Secretaries Limited, Kevin Cargill, and 4 more are mutual people.
Active
Rotech Group Limited
Stronachs Secretaries Limited, Donald Stewart, and 1 more are mutual people.
Active
Rotech Technologies Limited
Stronachs Secretaries Limited and Kenneth Masson Stewart are mutual people.
Active
Rotech Digital Limited
Kenneth Masson Stewart and Stronachs Secretaries Limited 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
£3.44M
Increased by £1.67M (+94%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 5 (+15%)
Total Assets
£7.2M
Increased by £1.23M (+21%)
Total Liabilities
-£525.19K
Decreased by £199.59K (-28%)
Net Assets
£6.68M
Increased by £1.43M (+27%)
Debt Ratio (%)
7%
Decreased by 4.85% (-40%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 29 Dec 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Kenneth Masson Stewart Appointed
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Mr Kevin Cargill Appointed
1 Year 9 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Jun 2023
Accounting Period Extended
2 Years 10 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company 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
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr Kevin Cargill as a director on 15 March 2024
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 2 Jun 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 24 Feb 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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