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
    Cochrane, Stephen
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Kenneth Masson
    Finance Director born in August 1995
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Stewart, Donald
    United Kingdom born in April 1968
    Individual (10 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, Mastrick Industrial Estate, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 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
    Finance Director born in July 1959
    Individual
    Officer
    2013-05-30 ~ 2016-09-08
    OF - director → CIF 0
    Bell, George Somerville
    Individual
    Officer
    2013-05-30 ~ 2016-09-08
    OF - secretary → CIF 0
  • 3
    Stewart, Kenneth Roderick
    Managing Director born in July 1961
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2016-09-08
    OF - director → CIF 0
parent relation
Company in focus

ROTECH SUBSEA LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
382023-01-01 ~ 2023-12-31
332021-07-01 ~ 2022-12-31
Property, Plant & Equipment
2,868 GBP2023-12-31
6,098 GBP2022-12-31
Fixed Assets
2,868 GBP2023-12-31
6,098 GBP2022-12-31
Total Inventories
844,882 GBP2023-12-31
718,123 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,602,565 GBP2023-12-31
3,203,138 GBP2022-12-31
Cash at bank and in hand
3,444,112 GBP2023-12-31
1,777,796 GBP2022-12-31
Current Assets
7,197,762 GBP2023-12-31
5,961,266 GBP2022-12-31
Total assets
7,200,630 GBP2023-12-31
5,967,364 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,665,438 GBP2023-12-31
5,232,581 GBP2022-12-31
Equity
6,675,438 GBP2023-12-31
5,242,581 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
400,192 GBP2023-12-31
549,783 GBP2022-12-31
Non-current, Amounts falling due after one year
125,000 GBP2023-12-31
175,000 GBP2022-12-31
Total liabilities
7,200,630 GBP2023-12-31
5,967,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,175 GBP2023-12-31
19,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,077 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,307 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,868 GBP2023-12-31
6,098 GBP2022-12-31
Raw materials and consumables
844,882 GBP2023-12-31
718,123 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,154,012 GBP2023-12-31
3,091,158 GBP2022-12-31
Other Debtors
Current
62,880 GBP2023-12-31
73,847 GBP2022-12-31
Prepayments/Accrued Income
Current
383,631 GBP2023-12-31
34,887 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,042 GBP2023-12-31
3,246 GBP2022-12-31
Debtors
Current
1,602,565 GBP2023-12-31
3,203,138 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,209 GBP2023-12-31
282,190 GBP2022-12-31
Taxation/Social Security Payable
Current
70,885 GBP2023-12-31
81,990 GBP2022-12-31
Other Creditors
Current
34,877 GBP2023-12-31
26,307 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
175,221 GBP2023-12-31
109,296 GBP2022-12-31
Creditors
Current
400,192 GBP2023-12-31
549,783 GBP2022-12-31
Bank Borrowings
Non-current
125,000 GBP2023-12-31
175,000 GBP2022-12-31
Current, Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Non-current, Between two and five year
75,000 GBP2023-12-31
125,000 GBP2022-12-31
Total Borrowings
175,000 GBP2023-12-31
225,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,263 GBP2023-12-31
40,709 GBP2022-12-31
  • ROTECH SUBSEA LIMITED
    Info
    Registered number SC451221
    Rotech House, Whitemyres Avenue, Aberdeen AB16 6HQ
    Private Limited Company incorporated on 2013-05-30 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.