Website & contact details
- Group website
- The site of this company’s group or brand.
Rotech Engineering Limited
- Incorporated
- 14 January 1986 (40 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Whitemyres AvenueAberdeenAB16 6HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born August 1995 (31)
Director · Appointed 15 March 2024
British
Born April 1980 (46)
Corporate Secretary · Appointed 8 September 2016
Director · Appointed 24 June 2016
British
Born September 1978 (48)
Director · Appointed 24 June 2016
British
Born July 1968 (58)
Director · Appointed 24 November 2011
British
Born July 1970 (56)
Director · Appointed 20 October 2003
British
Born April 1968 (58)
Officer history (19 former)
1 September 2024
15 March 2024
20 July 2018
8 September 2016
8 September 2016
8 September 2016
8 September 2016
24 June 2016
24 June 2016
24 June 2016
7 December 2011
7 December 2011
24 November 2011
11 November 2011
1 October 2010
24 June 2010
24 November 2005
23 November 2005
20 October 2003
1 May 2001
Resigned Mackenzie, John Hector as Director
1 February 2000
31 January 2000
2 December 1998
2 December 1998
14 September 1997
14 September 1997
22 September 1996
Appointed Mackenzie, John Hector as Director
14 December 1995
25 March 1994
25 March 1994
Resigned Voogd, Bernard as Director
25 March 1994
25 March 1994
Resigned Graham, Douglas Campbell as Secretary
25 March 1994
Resigned Sla, Cees as Director
25 March 1994
Resigned Stapel, Hendrik Pieter as Director
20 December 1993
10 December 1993
Appointed Stapel, Hendrik Pieter as Director
10 December 1993
Appointed Sla, Cees as Director
10 December 1993
Resigned Doubenmier, John Edward as Director
10 December 1993
Resigned Strvyk, Armond as Director
1 April 1993
Appointed Graham, Douglas Campbell as Secretary
31 March 1993
Resigned Mcroberts, Greer as Secretary
27 September 1990
Appointed Voogd, Bernard as Director
1 July 1990
Appointed Mcroberts, Greer as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc148822
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rotech Holdings Limited Owns 75–100% of shares
Rotech Engineering Limited This company Owns 75–100% of shares
Rotech Limited Owns 75–100% of shares
Rotech Subsea Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £154,941
- Employees
- 27
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £9,051,131 | £5,390,926 | £5,539,497 | |
| Current Assets | £299,632 | £318,168 | £232,624 | £234,975 |
| Cash | £154,941 | £121,036 | £128,544 | £114,354 |
| Creditors (< 1 year) | £324,152 | £393,532 | £116,936 | £216,285 |
| Creditors (> 1 year) | £3,884,571 | £1,214,721 | £846,934 | £1,053,454 |
| Net Current Assets | £9,350,763 | £115,688 | £18,690 | |
| Net Assets | £4,221,754 | £4,187,708 | ||
| Shareholder Funds | £3,940,689 | £3,906,504 | £4,221,754 | £4,187,708 |
Filings
Filing history not loaded yet. See it on Companies House
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