The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Stewart, Kenneth Masson
    Finance Director born in August 1995
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Donald
    Engineer born in April 1968
    Individual (10 offsprings)
    Officer
    2003-10-20 ~ now
    OF - director → CIF 0
  • 3
    Cochrane, Stephen Graham
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - director → CIF 0
  • 4
    Hill, Michael Colin
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ now
    OF - director → CIF 0
  • 5
    Cargill, Kevin
    Director Of Field Operations born in April 1980
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 6
    Graham, Martin Henry
    Engineering Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ now
    OF - director → CIF 0
  • 7
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2016-09-08 ~ now
    OF - secretary → CIF 0
  • 8
    WINCAN LIMITED - 1994-02-24
    Rotech House, Whitemyres Avenue, Aberdeen, Scotland
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    12,564,888 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Voogd, Bernard
    Born in July 1940
    Individual
    Officer
    1990-09-27 ~ 1994-03-25
    OF - director → CIF 0
  • 2
    Graham, Douglas Campbell
    Individual
    Officer
    1993-04-01 ~ 1994-03-25
    OF - secretary → CIF 0
  • 3
    Strvyk, Armond
    Company Director born in September 1952
    Individual
    Officer
    ~ 1993-12-10
    OF - director → CIF 0
  • 4
    Aitken, Steven George
    Director born in July 1973
    Individual
    Officer
    2016-06-24 ~ 2018-07-20
    OF - director → CIF 0
  • 5
    Mackenzie, John Hector
    Quantity Surveyor born in September 1948
    Individual
    Officer
    1996-09-22 ~ 2001-05-01
    OF - director → CIF 0
  • 6
    Mcroberts, Greer
    Individual
    Officer
    1990-07-01 ~ 1993-03-31
    OF - secretary → CIF 0
  • 7
    Sla, Cees
    Company Director born in December 1954
    Individual
    Officer
    1993-12-10 ~ 1994-03-25
    OF - director → CIF 0
  • 8
    Stapel, Hendrik Pieter
    Company Director born in April 1955
    Individual
    Officer
    1993-12-10 ~ 1994-03-25
    OF - director → CIF 0
  • 9
    Bell, George Somerville
    Chartered Accountant born in July 1959
    Individual
    Officer
    2010-10-01 ~ 2016-09-08
    OF - director → CIF 0
    Bell, George Somerville
    Chartered Accountant
    Individual
    Officer
    2005-11-23 ~ 2016-09-08
    OF - secretary → CIF 0
  • 10
    Macpherson, Dugald
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    1995-12-14 ~ 2011-12-07
    OF - director → CIF 0
  • 11
    Van Drentham-susman, Hector Filippus Alexander, Dr
    Company Director born in August 1936
    Individual
    Officer
    1993-12-20 ~ 2011-12-07
    OF - director → CIF 0
  • 12
    Stewart, Kenneth Roderick
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 2016-09-08
    OF - director → CIF 0
    Stewart, Kenneth Roderick
    Individual (4 offsprings)
    Officer
    1997-09-14 ~ 1998-12-02
    OF - secretary → CIF 0
    2000-02-01 ~ 2005-11-24
    OF - secretary → CIF 0
  • 13
    Mcgregor, Helen Jane
    Individual
    Officer
    1998-12-02 ~ 2000-01-31
    OF - secretary → CIF 0
  • 14
    Sheehan, Timothy William
    Chief Executive Officer born in July 1960
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2011-11-11
    OF - director → CIF 0
  • 15
    Doubenmier, John Edward
    Company Director born in June 1940
    Individual
    Officer
    ~ 1993-12-10
    OF - director → CIF 0
  • 16
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Corporate (5 parents, 315 offsprings)
    Officer
    1994-03-25 ~ 1997-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

ROTECH ENGINEERING LIMITED

Previous names
ROTECH FABRICATION LIMITED - 2000-12-20
VOLKER STEVIN OFFSHORE (U.K.) LIMITED - 1994-03-30
HOPE SIXTEEN (NO. 86) LIMITED - 1986-03-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
212021-07-01 ~ 2022-12-31
Property, Plant & Equipment
9,051,131 GBP2023-12-31
7,337,198 GBP2022-12-31
Fixed Assets
9,051,131 GBP2023-12-31
7,337,198 GBP2022-12-31
Total Inventories
61,732 GBP2023-12-31
67,333 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
82,959 GBP2023-12-31
85,479 GBP2022-12-31
Cash at bank and in hand
154,941 GBP2023-12-31
5 GBP2022-12-31
Current Assets
299,632 GBP2023-12-31
152,817 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Revaluation reserve
740,421 GBP2023-12-31
759,359 GBP2022-12-31
Other miscellaneous reserve
727,047 GBP2023-12-31
727,047 GBP2022-12-31
Retained earnings (accumulated losses)
2,173,221 GBP2023-12-31
2,312,119 GBP2022-12-31
Equity
3,940,689 GBP2023-12-31
4,098,525 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
324,152 GBP2023-12-31
380,103 GBP2022-12-31
Non-current, Amounts falling due after one year
3,884,571 GBP2023-12-31
2,016,459 GBP2022-12-31
Net Current Assets/Liabilities
9,350,763 GBP2023-12-31
7,490,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,790,055 GBP2023-12-31
1,783,338 GBP2022-12-31
Plant and equipment
11,868,313 GBP2023-12-31
9,472,533 GBP2022-12-31
Motor vehicles
917 GBP2022-12-31
Computers
8,952 GBP2023-12-31
6,707 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,667,320 GBP2023-12-31
11,263,495 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,506,501 GBP2022-12-31
Motor vehicles
917 GBP2022-12-31
Computers
4,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,926,297 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
614,301 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,533 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
648,980 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
42,344 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
42,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,163,146 GBP2023-12-31
Computers
6,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,616,189 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,343,688 GBP2023-12-31
1,368,602 GBP2022-12-31
Plant and equipment
7,705,167 GBP2023-12-31
5,966,032 GBP2022-12-31
Computers
2,276 GBP2023-12-31
2,564 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
376,146 GBP2023-12-31
178,719 GBP2022-12-31
Under hire purchased contracts or finance leases
376,146 GBP2023-12-31
178,719 GBP2022-12-31
Raw materials and consumables
61,732 GBP2023-12-31
67,333 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,678 GBP2022-12-31
Other Debtors
Current
64,320 GBP2023-12-31
62,585 GBP2022-12-31
Prepayments/Accrued Income
Current
18,639 GBP2023-12-31
21,216 GBP2022-12-31
Debtors
Current
82,959 GBP2023-12-31
85,479 GBP2022-12-31
Bank Overdrafts
-2,297 GBP2022-12-31
Cash and Cash Equivalents
154,941 GBP2023-12-31
-2,292 GBP2022-12-31
Bank Overdrafts
Current
2,297 GBP2022-12-31
Taxation/Social Security Payable
Current
36,653 GBP2023-12-31
29,277 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
111,897 GBP2023-12-31
58,832 GBP2022-12-31
Other Creditors
Current
8,595 GBP2023-12-31
13,542 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,148 GBP2023-12-31
35,518 GBP2022-12-31
Creditors
Current
324,152 GBP2023-12-31
380,103 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
115,700 GBP2023-12-31
52,472 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,768,871 GBP2023-12-31
1,963,987 GBP2022-12-31
Creditors
Non-current
3,884,571 GBP2023-12-31
2,016,459 GBP2022-12-31
Minimum gross finance lease payments owing
253,174 GBP2023-12-31
111,304 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
300,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,900 GBP2023-12-31
6,379 GBP2022-12-31
  • ROTECH ENGINEERING LIMITED
    Info
    ROTECH FABRICATION LIMITED - 2000-12-20
    VOLKER STEVIN OFFSHORE (U.K.) LIMITED - 1994-03-30
    HOPE SIXTEEN (NO. 86) LIMITED - 1986-03-21
    Registered number SC096773
    Whitemyres Avenue, Aberdeen AB16 6HQ
    Private Limited Company incorporated on 1986-01-14 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.