Rotech International Limited

ActiveSC497158 Private limited company
Incorporated
6 February 2015 (11 years)
Previously known as
SLLP 117 Limited (until 15 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Graham Cochrane
Donald Stewart
Accounts type
Group
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
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)
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 24 June 2016
British
Born April 1968 (58)
Corporate Secretary · Appointed 6 February 2015
Officer history (4 former)
1 September 2024
Appointed Stewart, Kenneth Masson as Director
15 March 2024
Appointed Cargill, Kevin as Director
20 July 2018
Resigned Aitken, Steven George as Director
8 September 2016
Resigned Stewart, Kenneth Roderick as Director
24 June 2016
Appointed Aitken, Steven George as Director
24 June 2016
Appointed Stewart, Donald as Director
24 June 2016
Appointed Stewart, Kenneth Roderick as Director
24 June 2016
Appointed Hill, Michael Colin as Director
24 June 2016
Appointed Graham, Martin Henry as Director
24 June 2016
Appointed Cochrane, Stephen Graham as Director
24 June 2016
Resigned Forbes, Neil David as Director
24 June 2016
Resigned Rennie, David Alan as Director
6 February 2015
Appointed Stronachs Secretaries Limited as Corporate Secretary
6 February 2015
Appointed Forbes, Neil David as Director
6 February 2015
Appointed Rennie, David Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Individual · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rotech International Limited This company
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 Owns 75–100% of shares

Financials

Cash
£27,543
Profit
£78,072
Employees
65
Current Ratio
58.1x
Return on Equity
5%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2023 (£1,930,227) £1,053,718 £1,316,170 £1,646,982
Balance sheet detail
2023202120202019
Fixed Assets£12,455,886£12,605,037£12,209,351£11,805,410
Current Assets£3,949,587£1,927,066£1,330,844
Debtors£1,387,290
Cash£27,543£225,379£41,741
Creditors (< 1 year)£67,976£24,473£16,600£12,300
Creditors (> 1 year)£14,208,203£12,489,213£12,776,188£14,767,070
Net Current Assets£1,910,466£1,318,544
Net Assets£1,053,718(£1,930,227)
Shareholder Funds£1,646,982£1,316,170£1,053,718(£1,930,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates6 February 2026
29 December 2025Group of companies' accounts31 December 2024
20 February 2025Confirmation statement with updates6 February 2025
14 January 2025Resolutions
8 January 2025Statement of capital following an allotment of shares
Show all recent filings

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