Website & contact details
- Group website
- The site of this company’s group or brand.
Rotech Subsea Limited
- Incorporated
- 30 May 2013 (13 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Rotech HouseWhitemyres AvenueAberdeenAB16 6HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 July 1970 (56)
Director · Appointed 24 June 2016
British
Born July 1968 (58)
Director · Appointed 24 June 2016
British
Born April 1968 (58)
Cochrane, Stephen Graham
Director · Appointed 1 September 2015
British
Born September 1978 (48)
Officer history (4 former)
1 September 2024
15 March 2024
20 July 2018
8 September 2016
8 September 2016
8 September 2016
8 September 2016
Resigned Bell, George Somerville as Secretary
24 June 2016
24 June 2016
24 June 2016
24 June 2016
1 September 2015
Appointed Cochrane, Stephen Graham as Director
30 May 2013
30 May 2013
30 May 2013
Appointed Bell, George Somerville 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
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 Owns 75–100% of shares
Rotech Limited Owns 75–100% of shares
Rotech Subsea Limited This company 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
- £3,444,112
- Employees
- 38
- Current Ratio
- 18.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,868 | £5,946 | £8,449 | £10,763 |
| Current Assets | £7,197,762 | £3,782,521 | £2,409,153 | £3,294,835 |
| Cash | £3,444,112 | £786,498 | £262,108 | £206,597 |
| Creditors (< 1 year) | £400,192 | £324,721 | £376,211 | £1,138,631 |
| Creditors (> 1 year) | £125,000 | £250,000 | ||
| Net Current Assets | £2,032,942 | £2,156,204 | ||
| Net Assets | £2,041,391 | £2,166,967 | ||
| Shareholder Funds | £6,675,438 | £3,213,746 | £2,041,391 | £2,166,967 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 19 June 2026 | Replacement filing for the appointment of a director | |||
| 29 December 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Stonehouse
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →