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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 10 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 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Rotech Subsea Limited
Contact
Address
Rotech House
Whitemyres Avenue
Aberdeen
AB16 6HQ
Same address since incorporation
Telephone
01224698698
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Martin Henry Graham
Director • British • Lives in Scotland • Born in Jul 1970
Stephen Cochrane
Director • British • Lives in UK • Born in Aug 1978
Mr Donald Stewart
Director • United Kingdom • British • Lives in UK • Born in Apr 1968
Kenneth Masson Stewart
Director • Finance Director • British • Lives in Scotland • Born in Aug 1995
Michael Colin Hill
Director • British • Lives in UK • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotech Engineering Limited
Mr Martin Henry Graham, Michael Colin Hill, and 4 more are mutual people.
Active
Rotech Holdings Limited
Mr Martin Henry Graham, Michael Colin Hill, and 4 more are mutual people.
Active
Rotech Limited
Mr Martin Henry Graham, Michael Colin Hill, and 4 more are mutual people.
Active
Rotech International 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
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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
£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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Kenneth Masson Stewart Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Kevin Cargill Appointed
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Small Accounts Submitted
3 Years Ago on 16 Jun 2022
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Get Credit Report
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Documents
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
Accounts for a small company made up to 30 June 2021
Submitted on 16 Jun 2022
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Repayment History
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