ROTECH GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROTECH GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ROTECH GROUP LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: SC374626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROTECH GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST ACCELERATE LIMITED (until 29/03/2010)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ANN STEWART Nov 1996 British Director 2022-02-11 CURRENT
DR RACHEL SMITH STEWART Jul 1969 United Kingdom Director 2016-06-24 CURRENT
KENNETH RODERICK STEWART Jul 1961 British Director 2010-03-19 CURRENT
MR KENNETH MASSON STEWART Aug 1995 United Kingdom Director 2016-06-24 CURRENT
MR DONALD STEWART Apr 1968 British Director 2017-10-11 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2016-09-08 CURRENT
MR DONALD STEWART Apr 1968 British Director 2011-04-01 UNTIL 2016-06-24 RESIGNED
MR TIMOTHY WILLIAM SHEEHAN Jul 1960 British Director 2011-04-01 UNTIL 2014-01-13 RESIGNED
MICHAEL COLIN HILL Jul 1968 British Director 2011-05-01 UNTIL 2016-06-24 RESIGNED
MR MARTIN HENRY GRAHAM Jul 1970 British Director 2011-11-24 UNTIL 2016-06-24 RESIGNED
GEORGE SOMERVILLE BELL Jul 1959 British Director 2011-11-24 UNTIL 2016-09-08 RESIGNED
GEORGE SOMERVILLE BELL British Secretary 2010-06-24 UNTIL 2016-09-08 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2010-03-11 UNTIL 2010-03-19 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2010-03-11 UNTIL 2010-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Masson Stewart 2021-02-26 8/1995 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Ann Stewart 2021-02-26 11/1996 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Roderick Stewart 2016-06-30 - 2021-02-26 7/1961 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BOSKALIS SUBSEA SERVICES LIMITED FAREHAM ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ROTECH ENGINEERING LIMITED Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SUBSEA 7 BLUE SPACE LIMITED WESTHILL Active FULL 96090 - Other service activities n.e.c.
ROTECH HOLDINGS LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
X-SUBSEA UK LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
CARDEN OFFICE PROPERTY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECIALISED PETROLEUM SERVICES GROUP LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
ROTECH FABRICATION LIMITED KINGSWELLS Dissolved... SMALL 25110 - Manufacture of metal structures and parts of structures
ROTECH TECHNOLOGIES LIMITED MASTRICK INDUSTRIAL ESTATE Active DORMANT 74990 - Non-trading company
ROTECH DEVELOPMENTS LIMITED MASTRICK INDUSTRIAL ESTATE Dissolved... SMALL 74990 - Non-trading company
ABERDEEN RENEWABLE ENERGY GROUP ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL UNDERWATER HUB LIMITED WESTHILL SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
X-SUBSEA ATLANTIC LIMITED ABERDEEN Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ROTECH LIMITED ABERDEEN Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
ROTECH SUBSEA LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ROTECH INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ROTECH DIGITAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 34,226 Cash 821,574 equity
ACCOUNTS - Final Accounts 2022-06-16 30-06-2021 49,862 Cash 1,352,496 equity
ACCOUNTS - Final Accounts 2021-06-30 30-06-2020 1,283 Cash 1,333,247 equity
ACCOUNTS - Final Accounts 2020-03-27 30-06-2019 8,174 Cash 1,400,695 equity

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