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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
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, Steven George
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Hill, Michael Colin
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Cochrane, Stephen
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Donald
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Bell, George Somerville
    Finance Director born in July 1959
    Individual (10 offsprings)
    Officer
    2013-05-30 ~ 2016-09-08
    OF - Director → CIF 0
    Bell, George Somerville
    Individual (10 offsprings)
    Officer
    2013-05-30 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 7
    Graham, Martin Henry
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Kenneth Roderick
    Managing Director born in July 1961
    Individual (15 offsprings)
    Officer
    2013-05-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 9
    Cargill, Kevin
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 10
    ROTECH HOLDINGS LIMITED
    - now SC148822
    WINCAN LIMITED - 1994-02-24
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents, 6 offsprings)
    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
  • 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
parent relation
Company in focus

ROTECH SUBSEA LIMITED

Period: 2013-05-30 ~ now
Company number: SC451221 SC149318
Registered name
ROTECH SUBSEA LIMITED - now SC149318
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Turnover/Revenue
17,202,748 GBP2024-01-01 ~ 2024-12-31
10,627,836 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,914,001 GBP2024-01-01 ~ 2024-12-31
-7,867,176 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,288,747 GBP2024-01-01 ~ 2024-12-31
2,760,660 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,864,460 GBP2024-01-01 ~ 2024-12-31
-1,142,882 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,424,287 GBP2024-01-01 ~ 2024-12-31
1,617,778 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,408,099 GBP2024-01-01 ~ 2024-12-31
1,603,339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,167,820 GBP2024-01-01 ~ 2024-12-31
1,432,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,751 GBP2024-12-31
2,868 GBP2023-12-31
Fixed Assets - Investments
80,584 GBP2024-12-31
Fixed Assets
87,335 GBP2024-12-31
2,868 GBP2023-12-31
Total Inventories
450,299 GBP2024-12-31
844,882 GBP2023-12-31
Debtors
Non-current
1,306,203 GBP2023-12-31
Current
3,823,045 GBP2024-12-31
1,602,565 GBP2023-12-31
Cash at bank and in hand
4,807,336 GBP2024-12-31
3,444,112 GBP2023-12-31
Debtors
9,080,680 GBP2024-12-31
7,197,762 GBP2023-12-31
Total assets
9,168,015 GBP2024-12-31
7,200,630 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
6,333,258 GBP2024-12-31
6,665,438 GBP2023-12-31
5,232,581 GBP2023-01-01
Equity
6,343,258 GBP2024-12-31
6,675,438 GBP2023-12-31
5,242,581 GBP2023-01-01
Creditors
Current
602,855 GBP2024-12-31
400,192 GBP2023-12-31
Non-current
2,221,902 GBP2024-12-31
125,000 GBP2023-12-31
Creditors
9,168,015 GBP2024-12-31
7,200,630 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,167,820 GBP2024-01-01 ~ 2024-12-31
1,432,857 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,500 GBP2024-01-01 ~ 2024-12-31
10,400 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,430,273 GBP2024-01-01 ~ 2024-12-31
3,158,812 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
470,744 GBP2024-01-01 ~ 2024-12-31
324,731 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,010,921 GBP2024-01-01 ~ 2024-12-31
3,573,009 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
381,476 GBP2024-01-01 ~ 2024-12-31
141,181 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
601 GBP2024-01-01 ~ 2024-12-31
1,204 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
352,025 GBP2024-01-01 ~ 2024-12-31
377,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,249 GBP2024-12-31
19,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,498 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,751 GBP2024-12-31
2,868 GBP2023-12-31
Investments in Subsidiaries
80,584 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,588,444 GBP2024-12-31
1,154,012 GBP2023-12-31
Other Debtors
Current
68,920 GBP2024-12-31
62,880 GBP2023-12-31
Prepayments/Accrued Income
Current
164,240 GBP2024-12-31
383,631 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,441 GBP2024-12-31
2,042 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,648 GBP2024-12-31
69,209 GBP2023-12-31
Taxation/Social Security Payable
Current
164,251 GBP2024-12-31
70,885 GBP2023-12-31
Other Creditors
Current
31,511 GBP2024-12-31
34,877 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
189,445 GBP2024-12-31
175,221 GBP2023-12-31
Bank Borrowings
Non-current
75,000 GBP2024-12-31
125,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,146,902 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2023-12-31
Non-current, Between two and five year
75,000 GBP2023-12-31
Total Borrowings
125,000 GBP2024-12-31
175,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,441 GBP2024-12-31
2,042 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-601 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,028 GBP2024-12-31
40,263 GBP2023-12-31
  • ROTECH SUBSEA LIMITED
    Info
    Registered number SC451221
    Rotech House, Whitemyres Avenue, Aberdeen AB16 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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