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
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Aitken, Steven George
    Director born in July 1973
    Individual
    Officer
    2016-06-24 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Bell, George Somerville
    Chartered Accountant born in July 1959
    Individual
    Officer
    2010-10-01 ~ 2016-09-08
    OF - director → CIF 0
    Bell, George Somerville
    Chief Financial Officer
    Individual
    Officer
    2007-11-13 ~ 2016-09-08
    OF - secretary → CIF 0
  • 3
    Susman, Hector Filippus Alexander Van-drentham, Dr
    Director born in August 1936
    Individual
    Officer
    2007-11-13 ~ 2011-12-07
    OF - director → CIF 0
  • 4
    Stewart, Kenneth Roderick
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2016-09-08
    OF - director → CIF 0
  • 5
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2007-10-19 ~ 2007-11-13
    OF - director → CIF 0
  • 6
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2007-10-19 ~ 2007-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

ROTECH LIMITED

Previous names
ROTECH GROUP LIMITED - 2010-03-29
MOUNTWEST 787 LIMITED - 2007-11-14
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Debtors
Current, Amounts falling due within one year
101 GBP2023-12-31
135 GBP2022-12-31
Cash at bank and in hand
175 GBP2023-12-31
1,399 GBP2022-12-31
Current Assets
1,966 GBP2023-12-31
1,534 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
120 GBP2023-12-31
Equity
121 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1,845 GBP2023-12-31
Non-current, Amounts falling due after one year
1,533 GBP2022-12-31
Net Assets/Liabilities
1,966 GBP2023-12-31
1,534 GBP2022-12-31
Debtors
Non-current
1,690 GBP2023-12-31
Other Debtors
Current
101 GBP2023-12-31
135 GBP2022-12-31
Debtors
Current
101 GBP2023-12-31
135 GBP2022-12-31
Cash and Cash Equivalents
175 GBP2023-12-31
1,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
597 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,248 GBP2023-12-31
Creditors
Current
1,845 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,533 GBP2022-12-31
Creditors
Non-current
1,533 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • ROTECH LIMITED
    Info
    ROTECH GROUP LIMITED - 2010-03-29
    MOUNTWEST 787 LIMITED - 2007-11-14
    Registered number SC332672
    Rotech House Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen AB16 6HQ
    Private Limited Company incorporated on 2007-10-19 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.