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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 11
  • 1
    Stewart, Kenneth Masson
    Born in August 1995
    Individual (9 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Kenneth Masson Stewart
    Born in August 1995
    Individual (9 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Michael Colin
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    2011-05-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (345 offsprings)
    Officer
    2010-03-11 ~ 2010-03-19
    OF - Nominee Director → CIF 0
  • 4
    Stewart, Rachel Smith, Dr
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Sheehan, Timothy William
    Chief Executive Officer born in July 1960
    Individual (16 offsprings)
    Officer
    2011-04-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 6
    Stewart, Donald
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Stewart, Donald
    Director Of Engineering born in April 1968
    Individual (11 offsprings)
    2011-04-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Stewart, Sarah Ann
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Miss Sarah Ann Stewart
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bell, George Somerville
    Chartered Accountant 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
    2010-06-24 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 9
    Graham, Martin Henry
    Engineering Manager born in July 1970
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Stewart, Kenneth Roderick
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Kenneth Roderick Stewart
    Born in July 1961
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Secretary → CIF 0
    2010-03-11 ~ 2010-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTECH GROUP LIMITED

Period: 2010-03-29 ~ now
Company number: SC374626 SC332672
Registered names
ROTECH GROUP LIMITED - now SC332672
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
369,148 GBP2024-12-31
327,628 GBP2023-12-31
Property, Plant & Equipment
157,725 GBP2024-12-31
14,993 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets
534,873 GBP2024-12-31
350,621 GBP2023-12-31
Debtors
Non-current
79,080 GBP2024-12-31
Current
2,882,822 GBP2024-12-31
862,984 GBP2023-12-31
Cash at bank and in hand
59,889 GBP2024-12-31
49,550 GBP2023-12-31
Current Assets
3,021,791 GBP2024-12-31
912,534 GBP2023-12-31
Net Current Assets/Liabilities
2,223,528 GBP2024-12-31
727,536 GBP2023-12-31
Total Assets Less Current Liabilities
2,758,401 GBP2024-12-31
1,078,157 GBP2023-12-31
Net Assets/Liabilities
2,758,401 GBP2024-12-31
1,078,157 GBP2023-12-31
Equity
Called up share capital
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,458,401 GBP2024-12-31
-221,843 GBP2023-12-31
Equity
2,758,401 GBP2024-12-31
1,078,157 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
674,305 GBP2024-12-31
583,417 GBP2023-12-31
Development expenditure
170,072 GBP2024-12-31
170,072 GBP2023-12-31
Intangible Assets - Gross Cost
1,515,809 GBP2024-12-31
1,424,921 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
310,596 GBP2024-12-31
261,832 GBP2023-12-31
Development expenditure
170,072 GBP2024-12-31
170,072 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,146,661 GBP2024-12-31
1,097,293 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
49,368 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
363,709 GBP2024-12-31
321,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,466 GBP2024-12-31
304,333 GBP2023-12-31
Furniture and fittings
4,346 GBP2024-12-31
4,346 GBP2023-12-31
Computers
147,183 GBP2024-12-31
116,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
586,145 GBP2024-12-31
425,222 GBP2023-12-31
Motor vehicles
130,150 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
304,333 GBP2023-12-31
Furniture and fittings
4,346 GBP2023-12-31
Computers
101,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
410,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,134 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
18,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,359 GBP2024-12-31
Motor vehicles
8,134 GBP2024-12-31
Furniture and fittings
4,346 GBP2024-12-31
Computers
111,581 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,420 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
107 GBP2024-12-31
Motor vehicles
122,016 GBP2024-12-31
Computers
35,602 GBP2024-12-31
14,993 GBP2023-12-31
Investments in Subsidiaries
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Debtors
Non-current
79,080 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
36,869 GBP2024-12-31
229,242 GBP2023-12-31
Other Debtors
Current
25,585 GBP2024-12-31
102,714 GBP2023-12-31
Prepayments/Accrued Income
Current
18,093 GBP2024-12-31
9,501 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
143,720 GBP2024-12-31
110,941 GBP2023-12-31
Cash and Cash Equivalents
59,889 GBP2024-12-31
49,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,935 GBP2024-12-31
33,995 GBP2023-12-31
Corporation Tax Payable
Current
105,362 GBP2024-12-31
Taxation/Social Security Payable
Current
165,223 GBP2024-12-31
134,028 GBP2023-12-31
Other Creditors
Current
12,243 GBP2024-12-31
1,956 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
493,500 GBP2024-12-31
15,019 GBP2023-12-31
Creditors
Current
798,263 GBP2024-12-31
184,998 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2024-12-31
1,300,000 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 GROUP LIMITED
    Info
    MOUNTWEST ACCELERATE LIMITED - 2010-03-29
    Registered number SC374626
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-11 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • ROTECH GROUP LIMITED
    S
    Registered number Sc374626
    Rotech House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ROTECH GROUP LTD
    S
    Registered number Sc374626
    28, Albyn Place, Aberdeen, Scotland, AB10 1YL
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROTECH DIGITAL LIMITED
    SC553836
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ROTECH IP SERVICES LIMITED
    SC868350
    Rotech House, Whitemyres Avenue, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.