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Rotech International Limited

Rotech International Limited is an active company incorporated on 6 February 2015 with the registered office located in Aberdeen, City of Aberdeen. Rotech International Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
SC497158
Private limited company
Scottish Company
Age
10 years
Incorporated 6 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
01224 698698
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Mr Stephen Graham Cochrane
Director • PSC • British • Lives in UK • Born in Sep 1978
Mr Donald Stewart
Director • PSC • British • Lives in UK • Born in Apr 1968
Michael Colin Hill
Director • Corporate Venture Capital • British • Lives in UK • Born in Jul 1968
Kenneth Masson Stewart
Director • Finance Director • British • Lives in Scotland • Born in Aug 1995
Mr Martin Henry Graham
Director • British • Lives in Scotland • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotech Engineering Limited
Stronachs Secretaries Limited, Mr Stephen Graham Cochrane, and 5 more are mutual people.
Active
Rotech Holdings Limited
Stronachs Secretaries Limited, Mr Stephen Graham Cochrane, and 5 more are mutual people.
Active
Rotech Limited
Stronachs Secretaries Limited, Mr Stephen Graham Cochrane, and 5 more are mutual people.
Active
Rotech Subsea Limited
Stronachs Secretaries Limited, Mr Martin Henry Graham, and 4 more are mutual people.
Active
Rotech Group Limited
Stronachs Secretaries Limited, Mr 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
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.87M
Increased by £1.85M (+91%)
Turnover
£10.63M
Decreased by £2.82M (-21%)
Employees
65
Increased by 11 (+20%)
Total Assets
£18.13M
Increased by £1.87M (+12%)
Total Liabilities
-£13.3M
Increased by £427K (+3%)
Net Assets
£4.82M
Increased by £1.45M (+43%)
Debt Ratio (%)
73%
Decreased by 5.82% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Kenneth Masson Stewart Appointed
1 Year 2 Months 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 20 Feb 2024
Group Accounts Submitted
2 Years 1 Month 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
Group Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 20 Feb 2025
Resolutions
Submitted on 14 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Group of companies' 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 6 February 2024 with no updates
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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