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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 18
  • 1
    Van Drentham-susman, Hector Filippus Alexander, Dr
    Born in August 1936
    Individual (8 offsprings)
    Officer
    1994-02-18 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Graham, Martin Henry
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Kenneth Masson
    Born in August 1995
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Kenneth Roderick
    Born in July 1961
    Individual (15 offsprings)
    Officer
    1994-02-18 ~ 2016-09-08
    OF - Director → CIF 0
    Stewart, Kenneth Roderick
    Individual (15 offsprings)
    Officer
    1997-09-12 ~ 1998-12-02
    OF - Secretary → CIF 0
    2000-02-01 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 5
    Macpherson, Dugald
    Born in June 1952
    Individual (19 offsprings)
    Officer
    1994-02-21 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Cargill, Kevin
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Rachel Smith
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Stewart, Donald
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Mcgregor, Helen Jane
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Cochrane, Stephen Graham
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Bell, George Somerville
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2011-11-24 ~ 2016-09-08
    OF - Director → CIF 0
    Bell, George Somerville
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 12
    Hill, Michael Colin
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Aitken, Steven George
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1994-02-07 ~ 1994-02-18
    OF - Nominee Secretary → CIF 0
  • 15
    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
    1994-02-18 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1994-02-07 ~ 1994-02-18
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    ROTECH INTERNATIONAL LIMITED
    - now SC497158
    SLLP 117 LIMITED - 2016-04-15
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROTECH HOLDINGS LIMITED

Period: 1994-02-24 ~ now
Company number: SC148822
Registered names
ROTECH HOLDINGS LIMITED - now
WINCAN LIMITED - 1994-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
453,599 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
453,599 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-38,417 GBP2024-01-01 ~ 2024-12-31
9,214 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
415,182 GBP2024-01-01 ~ 2024-12-31
159,214 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,025 GBP2024-01-01 ~ 2024-12-31
2,199 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,766,207 GBP2024-01-01 ~ 2024-12-31
161,413 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,766,207 GBP2024-01-01 ~ 2024-12-31
161,413 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,594,183 GBP2024-01-01 ~ 2024-12-31
1,293,268 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,779,105 GBP2024-12-31
9,949,629 GBP2023-12-31
Fixed Assets
9,779,105 GBP2024-12-31
9,949,629 GBP2023-12-31
Debtors
2,914,332 GBP2024-12-31
2,375,921 GBP2023-12-31
Cash at bank and in hand
128,860 GBP2024-12-31
243,323 GBP2023-12-31
Current Assets
3,043,192 GBP2024-12-31
2,619,244 GBP2023-12-31
Total assets
12,822,297 GBP2024-12-31
12,568,873 GBP2023-12-31
Equity
Called up share capital
106,716 GBP2024-12-31
106,716 GBP2023-12-31
106,716 GBP2023-01-01
Revaluation reserve
9,190,630 GBP2024-12-31
9,362,654 GBP2023-12-31
8,230,799 GBP2023-01-01
Capital redemption reserve
150,428 GBP2024-12-31
150,428 GBP2023-12-31
150,428 GBP2023-01-01
Other miscellaneous reserve
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,061,297 GBP2024-12-31
2,645,090 GBP2023-12-31
2,483,677 GBP2023-01-01
Equity
12,809,071 GBP2024-12-31
12,564,888 GBP2023-12-31
11,271,620 GBP2023-01-01
Creditors
13,226 GBP2024-12-31
3,985 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,766,207 GBP2024-01-01 ~ 2024-12-31
161,413 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,350,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,200 GBP2024-01-01 ~ 2024-12-31
2,100 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
441,552 GBP2024-01-01 ~ 2024-12-31
37,964 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,350,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
393,108 GBP2024-12-31
393,108 GBP2023-12-31
Development expenditure
8,089 GBP2024-12-31
8,089 GBP2023-12-31
Intangible Assets - Gross Cost
401,197 GBP2024-12-31
401,197 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
393,108 GBP2024-12-31
393,108 GBP2023-12-31
Development expenditure
8,089 GBP2024-12-31
8,089 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
401,197 GBP2024-12-31
401,197 GBP2023-12-31
Investments in Subsidiaries
9,779,105 GBP2024-12-31
Debtors
Non-current
2,857,076 GBP2024-12-31
2,318,737 GBP2023-12-31
Other Debtors
Current
57,256 GBP2024-12-31
57,184 GBP2023-12-31
Debtors
Current
2,914,332 GBP2024-12-31
2,375,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,441 GBP2024-12-31
810 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,785 GBP2024-12-31
3,175 GBP2023-12-31
Creditors
Current
13,226 GBP2024-12-31
3,985 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,716 shares2024-12-31
106,716 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROTECH HOLDINGS LIMITED
    Info
    WINCAN LIMITED - 1994-02-24
    Registered number SC148822
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen AB16 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • ROTECH HOLDINGS LIMITED
    S
    Registered number Sc148822
    Rotech House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
    Limited Company in Uk Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ROTECH DEVELOPMENTS LIMITED
    - now SC226082
    DUNWILCO (959) LIMITED - 2002-09-05
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROTECH ENGINEERING LIMITED
    - now SC096773 SC149318
    ROTECH FABRICATION LIMITED - 2000-12-20
    VOLKER STEVIN OFFSHORE (U.K.) LIMITED - 1994-03-30
    HOPE SIXTEEN (NO. 86) LIMITED - 1986-03-21
    Whitemyres Avenue, Aberdeen
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROTECH FABRICATION LIMITED
    - now SC209796 SC096773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-26 during the appointment or period of control
    Due to be dissolved on 2023-12-15 during the appointment or period of control
    MOUNTWEST 297 LIMITED - 2000-12-20
    C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ROTECH LIMITED
    - now SC332672
    ROTECH GROUP LIMITED - 2010-03-29
    MOUNTWEST 787 LIMITED - 2007-11-14
    Rotech House Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ROTECH SUBSEA LIMITED
    SC451221 SC149318
    Rotech House, Whitemyres Avenue, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ROTECH TECHNOLOGIES LIMITED
    - now SC226081
    DUNWILCO (958) LIMITED - 2002-09-05
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen Aberdeenshire
    Active Corporate (11 parents)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    CIF 1 - Ownership of shares – 75% or more → OE

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