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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Graham, Douglas Campbell
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 2
    Van Drentham-susman, Hector Filippus Alexander, Dr
    Company Director born in August 1936
    Individual (8 offsprings)
    Officer
    1993-12-20 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Graham, Martin Henry
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Kenneth Masson
    Born in August 1995
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Doubenmier, John Edward
    Company Director born in June 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 6
    Stewart, Kenneth Roderick
    Accountant born in July 1961
    Individual (15 offsprings)
    Officer
    1994-03-25 ~ 2016-09-08
    OF - Director → CIF 0
    Stewart, Kenneth Roderick
    Individual (15 offsprings)
    Officer
    1997-09-14 ~ 1998-12-02
    OF - Secretary → CIF 0
    2000-02-01 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 7
    Macpherson, Dugald
    Chartered Accountant born in June 1952
    Individual (19 offsprings)
    Officer
    1995-12-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Cargill, Kevin
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Stapel, Hendrik Pieter
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 10
    Voogd, Bernard
    Born in July 1940
    Individual (1 offspring)
    Officer
    1990-09-27 ~ 1994-03-25
    OF - Director → CIF 0
  • 11
    Stewart, Donald
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Mcroberts, Greer
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 13
    Mcgregor, Helen Jane
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Mackenzie, John Hector
    Quantity Surveyor born in September 1948
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    Sla, Cees
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 16
    Sheehan, Timothy William
    Chief Executive Officer born in July 1960
    Individual (16 offsprings)
    Officer
    2010-06-24 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Cochrane, Stephen Graham
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Bell, George Somerville
    Chartered Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2016-09-08
    OF - Director → CIF 0
    Bell, George Somerville
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 19
    Strvyk, Armond
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 20
    Hill, Michael Colin
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Aitken, Steven George
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 22
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Active Corporate (12 parents, 1308 offsprings)
    Officer
    1994-03-25 ~ 1997-09-14
    OF - Secretary → CIF 0
  • 23
    ROTECH HOLDINGS LIMITED
    - now SC148822
    WINCAN LIMITED - 1994-02-24
    Rotech House, Whitemyres Avenue, Aberdeen, Scotland
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTECH ENGINEERING LIMITED

Period: 2000-12-20 ~ now
Company number: SC096773 SC149318
Registered names
ROTECH ENGINEERING LIMITED - now SC149318
HOPE SIXTEEN (NO. 86) LIMITED - 1986-03-21 SC094870... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,816,153 GBP2024-12-31
9,051,131 GBP2023-12-31
Fixed Assets
10,816,153 GBP2024-12-31
9,051,131 GBP2023-12-31
Total Inventories
139,108 GBP2024-12-31
61,732 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
172,705 GBP2024-12-31
82,959 GBP2023-12-31
Cash at bank and in hand
80,640 GBP2024-12-31
154,941 GBP2023-12-31
Current Assets
392,453 GBP2024-12-31
299,632 GBP2023-12-31
Total assets
11,208,606 GBP2024-12-31
9,350,763 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Revaluation reserve
726,130 GBP2024-12-31
740,421 GBP2023-12-31
Other miscellaneous reserve
727,047 GBP2024-12-31
727,047 GBP2023-12-31
Retained earnings (accumulated losses)
2,314,630 GBP2024-12-31
2,173,221 GBP2023-12-31
Equity
4,067,807 GBP2024-12-31
3,940,689 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
5,034,827 GBP2024-12-31
Creditors
11,208,606 GBP2024-12-31
9,350,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,790,056 GBP2024-12-31
1,790,056 GBP2023-12-31
Plant and equipment
13,722,767 GBP2024-12-31
11,868,312 GBP2023-12-31
Computers
9,723 GBP2024-12-31
8,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,658,049 GBP2024-12-31
13,667,320 GBP2023-12-31
Other
1,135,503 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,358,632 GBP2024-12-31
4,163,146 GBP2023-12-31
Computers
8,692 GBP2024-12-31
6,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,841,896 GBP2024-12-31
4,616,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,195,486 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,225,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
1,315,484 GBP2024-12-31
1,343,689 GBP2023-12-31
Plant and equipment
8,364,135 GBP2024-12-31
7,705,166 GBP2023-12-31
Computers
1,031 GBP2024-12-31
2,276 GBP2023-12-31
Other
1,135,503 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
378,319 GBP2024-12-31
376,146 GBP2023-12-31
Raw materials and consumables
139,108 GBP2024-12-31
61,732 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,891 GBP2024-12-31
Other Debtors
Current
119,939 GBP2024-12-31
64,320 GBP2023-12-31
Prepayments/Accrued Income
Current
47,875 GBP2024-12-31
18,639 GBP2023-12-31
Debtors
Current
172,705 GBP2024-12-31
82,959 GBP2023-12-31
Taxation/Social Security Payable
Current
41,826 GBP2024-12-31
36,653 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
118,747 GBP2024-12-31
111,897 GBP2023-12-31
Other Creditors
Current
13,090 GBP2024-12-31
8,595 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,149 GBP2024-12-31
46,148 GBP2023-12-31
Creditors
Current
599,431 GBP2024-12-31
324,152 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,740 GBP2024-12-31
115,700 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,968,087 GBP2024-12-31
3,768,871 GBP2023-12-31
Creditors
Non-current
5,034,827 GBP2024-12-31
3,884,571 GBP2023-12-31
Minimum gross finance lease payments owing
185,487 GBP2024-12-31
253,174 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,174 GBP2024-12-31
2,900 GBP2023-12-31
Between one and five year
50,122 GBP2024-12-31
  • ROTECH ENGINEERING LIMITED
    Info
    ROTECH FABRICATION LIMITED - 2000-12-20
    VOLKER STEVIN OFFSHORE (U.K.) LIMITED - 2000-12-20
    HOPE SIXTEEN (NO. 86) LIMITED - 2000-12-20
    Registered number SC096773
    Whitemyres Avenue, Aberdeen AB16 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.