ROTECH HOLDINGS LIMITED

active Company number SC148822

Private Limited by Shares · Incorporated on 7th Feb 1994

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SIC code: 70100
Registered office: Aberdeen, AB16 6HQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ROTECH HOLDINGS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 7th Feb 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
STRONACHS SECRETARIES LIMITED	Corporate secretary	8th Sep 2016		Not recorded	View profile
Kevin Cargill	Director	15th Mar 2024		British	View profile
Stephen Cochrane	Director	24th Jun 2016		British	View profile
Martin Graham	Director	24th Jun 2016		British	View profile
Michael Hill	Director	24th Jun 2016		British	View profile
Donald Stewart	Director	2nd Aug 2011		British	View profile
Kenneth Stewart	Director	1st Sep 2024		British	View profile
Rotech International Limited	Corporate PSC	24th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ROTECH LIMITED	SC332672	19th Oct 2007	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Feb 1994 Company incorporated
7th Feb 1994 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
7th Feb 1994 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
18th Feb 1994 THE GRANT SMITH LAW PRACTICE appointed as Corporate secretary
18th Feb 1994 Hector Van Drentham-Susman appointed as Director
18th Feb 1994 Kenneth Stewart appointed as Director
18th Feb 1994 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
18th Feb 1994 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
21st Feb 1994 Dugald Macpherson appointed as Director
12th Sep 1997 THE GRANT SMITH LAW PRACTICE resigned as Corporate secretary
12th Sep 1997 Kenneth Stewart appointed as Secretary
2nd Dec 1998 Helen McGregor appointed as Secretary
2nd Dec 1998 Kenneth Stewart resigned as Secretary
31st Jan 2000 Helen McGregor resigned as Secretary
1st Feb 2000 Kenneth Stewart appointed as Secretary
23rd Nov 2005 George Bell appointed as Secretary
24th Nov 2005 Kenneth Stewart resigned as Secretary
2nd Aug 2011 Donald Stewart appointed as Director
24th Nov 2011 George Bell appointed as Director
24th Nov 2011 Rachel Stewart appointed as Director
7th Dec 2011 Dugald Macpherson resigned as Director
7th Dec 2011 Hector Van Drentham-Susman resigned as Director
24th Jun 2016 Rachel Stewart resigned as Director
24th Jun 2016 Michael Hill appointed as Director
24th Jun 2016 Steven Aitken appointed as Director
24th Jun 2016 Martin Graham appointed as Director
24th Jun 2016 Stephen Cochrane appointed as Director
24th Jun 2016 Rotech International Limited appointed as Corporate PSC
8th Sep 2016 George Bell resigned as Secretary
8th Sep 2016 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
8th Sep 2016 George Bell resigned as Director
8th Sep 2016 Kenneth Stewart resigned as Director
20th Jul 2018 Steven Aitken resigned as Director
15th Mar 2024 Kevin Cargill appointed as Director
1st Sep 2024 Kenneth Stewart appointed as Director
7th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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