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 7
  • 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
    Mr Donald Stewart
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-06-24 ~ 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
  • 3
    Cochrane, Stephen Graham
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Graham Cochrane
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2018-10-16 ~ 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
  • 4
    Hill, Michael Colin
    Corporate Venture Capital 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
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Aitken, Steven George
    Director born in July 1973
    Individual
    Officer
    2016-06-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2015-02-06 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Stewart, Kenneth Roderick
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2015-02-06 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

ROTECH INTERNATIONAL LIMITED

Previous name
SLLP 117 LIMITED - 2016-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,339,363 GBP2023-12-31
2,536,450 GBP2022-12-31
Fixed Assets - Investments
10,116,523 GBP2023-12-31
10,116,523 GBP2022-12-31
Fixed Assets
12,455,886 GBP2023-12-31
12,652,973 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
153,173 GBP2023-12-31
122,345 GBP2022-12-31
Cash at bank and in hand
27,543 GBP2023-12-31
13,110 GBP2022-12-31
Current Assets
3,949,587 GBP2023-12-31
2,100,976 GBP2022-12-31
Total assets
16,405,473 GBP2023-12-31
14,753,949 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-07-01
Retained earnings (accumulated losses)
1,636,982 GBP2023-12-31
1,558,910 GBP2022-12-31
1,306,170 GBP2021-07-01
Equity
1,646,982 GBP2023-12-31
1,568,910 GBP2022-12-31
1,316,170 GBP2021-07-01
Creditors
67,976 GBP2023-12-31
475,448 GBP2022-12-31
Total liabilities
16,405,473 GBP2023-12-31
14,753,949 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
78,072 GBP2023-01-01 ~ 2023-12-31
252,740 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
78,072 GBP2023-01-01 ~ 2023-12-31
252,740 GBP2021-07-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
542021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,029,463 GBP2023-12-31
3,029,463 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
690,100 GBP2023-12-31
493,013 GBP2022-12-31
Intangible Assets
Development expenditure
2,339,363 GBP2023-12-31
2,536,450 GBP2022-12-31
Debtors
Non-current
3,768,871 GBP2023-12-31
1,965,521 GBP2022-12-31
Other Debtors
Current
34,827 GBP2023-12-31
4,562 GBP2022-12-31
Prepayments/Accrued Income
Current
118,346 GBP2023-12-31
117,783 GBP2022-12-31
Debtors
Current
153,173 GBP2023-12-31
122,345 GBP2022-12-31
Cash and Cash Equivalents
27,543 GBP2023-12-31
13,110 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,460 GBP2023-12-31
6,600 GBP2022-12-31
Other Creditors
Current
6 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,510 GBP2023-12-31
12,080 GBP2022-12-31
Creditors
Current
67,976 GBP2023-12-31
18,680 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,626,631 GBP2023-12-31
2,477,973 GBP2022-12-31
Creditors
Non-current
14,208,203 GBP2023-12-31
12,690,911 GBP2022-12-31
Net Deferred Tax Liability/Asset
-482,312 GBP2023-12-31
-475,448 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,864 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-530,298 GBP2023-12-31
-578,956 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
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ROTECH INTERNATIONAL LIMITED
    Info
    SLLP 117 LIMITED - 2016-04-15
    Registered number SC497158
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2015-02-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ROTECH INTERNATIONAL LIMITED
    S
    Registered number Sc497158
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINCAN LIMITED - 1994-02-24
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    12,564,888 GBP2023-12-31
    Person with significant control
    2016-06-24 ~ now
    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 → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.