Website & contact details
- Website
Rotech Holdings Limited
- Incorporated
- 7 February 1994 (32 years)
- Previously known as
- Wincan Limited (until 24 February 1994)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Rotech HouseWhitemyres AvenueMastrick Industrial EstateAberdeenAB16 6HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 1970 (56)
Director · Appointed 24 June 2016
British
Born July 1968 (58)
Director · Appointed 2 August 2011
British
Born April 1968 (58)
Officer history (13 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
Resigned Stewart, Rachel Smith as Director
24 June 2016
24 June 2016
7 December 2011
7 December 2011
24 November 2011
Appointed Stewart, Rachel Smith as Director
24 November 2011
2 August 2011
24 November 2005
23 November 2005
1 February 2000
31 January 2000
2 December 1998
2 December 1998
12 September 1997
12 September 1997
21 February 1994
18 February 1994
18 February 1994
18 February 1994
18 February 1994
18 February 1994
7 February 1994
7 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 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. Sc497158
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rotech Holdings Limited This company Owns 75–100% of shares
Rotech Engineering Limited 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
- £243,323
- Turnover
- £150,000
- Profit Before Tax
- £161,413
- Current Ratio
- 657.3x
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £9,949,629 | £6,804,045 | £6,074,566 | £7,717,770 |
| Current Assets | £2,619,244 | £2,535,139 | £2,442,135 | £4,010,852 |
| Debtors | £2,375,921 | |||
| Cash | £243,323 | £158,384 | £68,817 | £225,903 |
| Creditors (< 1 year) | £3,985 | £106,048 | £75,484 | £6,435 |
| Net Current Assets | £2,366,651 | £4,004,417 | ||
| Net Assets | £8,441,217 | £11,722,187 | ||
| Shareholder Funds | £12,564,888 | £9,233,136 | £8,441,217 | £11,722,187 |
| Turnover | £150,000 | £156,096 | £79,088 | £97,000 |
| Gross Profit | £150,000 | £156,096 | £79,088 | £97,000 |
| Admin Expenses | (£9,214) | £104,125 | £147,676 | £68,747 |
| Operating Profit | £159,214 | £51,971 | (£68,588) | £28,253 |
| Profit Before Tax | £161,413 | £502,047 | £2,397,616 | £1,381,282 |
| Tax | £0 | £0 | £28,150 | £0 |
| Profit for Period | £161,413 | £502,047 | £2,369,466 | £1,381,282 |
What Rotech Holdings say about themselves
“Rotech is a technology-driven group of companies providing innovative solutions for the oil & gas, renewables, decommissioning and energy sectors.”
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 7 February 2026 | 3 | |
| 29 December 2025 | Full accounts | 31 December 2024 | 27 | |
| 20 February 2025 | Confirmation statement with no updates | 7 February 2025 | 3 | |
| 30 September 2024 | Full accounts | 31 December 2023 | ||
| 5 September 2024 | Appointment of a director | 2 |
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