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
    2011-08-02 ~ 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
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 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
    SLLP 117 LIMITED - 2016-04-15
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    78,072 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-24 ~ 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 10
  • 1
    Aitken, Steven George
    Director born in July 1973
    Individual
    Officer
    2016-06-24 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Stewart, Rachel Smith
    Lecturer born in July 1969
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2016-06-24
    OF - director → CIF 0
  • 3
    Bell, George Somerville
    Chartered Accountant born in July 1959
    Individual
    Officer
    2011-11-24 ~ 2016-09-08
    OF - director → CIF 0
    Bell, George Somerville
    Chartered Accountant
    Individual
    Officer
    2005-11-23 ~ 2016-09-08
    OF - secretary → CIF 0
  • 4
    Macpherson, Dugald
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    1994-02-21 ~ 2011-12-07
    OF - director → CIF 0
  • 5
    Van Drentham-susman, Hector Filippus Alexander, Dr
    Physicist born in August 1936
    Individual
    Officer
    1994-02-18 ~ 2011-12-07
    OF - director → CIF 0
  • 6
    Stewart, Kenneth Roderick
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 2016-09-08
    OF - director → CIF 0
    Stewart, Kenneth Roderick
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1998-12-02
    OF - secretary → CIF 0
    2000-02-01 ~ 2005-11-24
    OF - secretary → CIF 0
  • 7
    Mcgregor, Helen Jane
    Individual
    Officer
    1998-12-02 ~ 2000-01-31
    OF - secretary → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-02-07 ~ 1994-02-18
    PE - nominee-secretary → CIF 0
  • 9
    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
    1994-02-18 ~ 1997-09-12
    PE - secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-02-07 ~ 1994-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROTECH HOLDINGS LIMITED

Previous name
WINCAN LIMITED - 1994-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Turnover/Revenue
150,000 GBP2023-01-01 ~ 2023-12-31
80,880 GBP2021-07-01 ~ 2022-12-31
Gross Profit/Loss
150,000 GBP2023-01-01 ~ 2023-12-31
80,880 GBP2021-07-01 ~ 2022-12-31
Administrative Expenses
9,214 GBP2023-01-01 ~ 2023-12-31
-60,551 GBP2021-07-01 ~ 2022-12-31
Operating Profit/Loss
159,214 GBP2023-01-01 ~ 2023-12-31
20,329 GBP2021-07-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,199 GBP2023-01-01 ~ 2023-12-31
185 GBP2021-07-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
161,413 GBP2023-01-01 ~ 2023-12-31
20,514 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
161,413 GBP2023-01-01 ~ 2023-12-31
20,514 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
1,293,268 GBP2023-01-01 ~ 2023-12-31
2,038,484 GBP2021-07-01 ~ 2022-12-31
Fixed Assets - Investments
9,949,629 GBP2023-12-31
8,817,554 GBP2022-12-31
Fixed Assets
9,949,629 GBP2023-12-31
8,817,554 GBP2022-12-31
Debtors
2,375,921 GBP2023-12-31
2,239,858 GBP2022-12-31
Cash at bank and in hand
243,323 GBP2023-12-31
232,800 GBP2022-12-31
Current Assets
2,619,244 GBP2023-12-31
2,472,658 GBP2022-12-31
Total assets
12,568,873 GBP2023-12-31
11,290,212 GBP2022-12-31
Equity
Called up share capital
106,716 GBP2023-12-31
106,716 GBP2022-12-31
106,716 GBP2021-07-01
Revaluation reserve
9,362,654 GBP2023-12-31
8,230,799 GBP2022-12-31
6,212,829 GBP2021-07-01
Capital redemption reserve
150,428 GBP2023-12-31
150,428 GBP2022-12-31
150,428 GBP2021-07-01
Other miscellaneous reserve
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-07-01
Retained earnings (accumulated losses)
2,645,090 GBP2023-12-31
2,483,677 GBP2022-12-31
2,463,163 GBP2021-07-01
Creditors
3,985 GBP2023-12-31
18,592 GBP2022-12-31
Equity
12,564,888 GBP2023-12-31
11,271,620 GBP2022-12-31
9,233,136 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
161,413 GBP2023-01-01 ~ 2023-12-31
20,514 GBP2021-07-01 ~ 2022-12-31
Audit Fees/Expenses
2,100 GBP2023-01-01 ~ 2023-12-31
1,900 GBP2021-07-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
37,964 GBP2023-01-01 ~ 2023-12-31
3,898 GBP2021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
393,108 GBP2023-12-31
393,108 GBP2022-12-31
Development expenditure
8,089 GBP2023-12-31
8,089 GBP2022-12-31
Intangible Assets - Gross Cost
401,197 GBP2023-12-31
401,197 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
393,108 GBP2023-12-31
393,108 GBP2022-12-31
Development expenditure
8,089 GBP2023-12-31
8,089 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
401,197 GBP2023-12-31
401,197 GBP2022-12-31
Debtors
Non-current
2,318,737 GBP2023-12-31
2,182,764 GBP2022-12-31
Other Debtors
Current
57,184 GBP2023-12-31
57,094 GBP2022-12-31
Debtors
Current
2,375,921 GBP2023-12-31
2,239,858 GBP2022-12-31
Cash and Cash Equivalents
243,323 GBP2023-12-31
232,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
810 GBP2023-12-31
16,512 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,175 GBP2023-12-31
2,080 GBP2022-12-31
Creditors
Current
3,985 GBP2023-12-31
18,592 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,716 shares2023-12-31
106,716 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 5
  • 1
    DUNWILCO (959) LIMITED - 2002-09-05
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen Aberdeenshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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
    Corporate (8 parents)
    Equity (Company account)
    3,940,689 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MOUNTWEST 297 LIMITED - 2000-12-20
    C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,460,924 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ROTECH GROUP LIMITED - 2010-03-29
    MOUNTWEST 787 LIMITED - 2007-11-14
    Rotech House Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,966 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Rotech House, Whitemyres Avenue, Aberdeen
    Corporate (8 parents)
    Total liabilities (Company account)
    7,200,630 GBP2023-12-31
    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
Ceased 1
  • DUNWILCO (958) LIMITED - 2002-09-05
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.