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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.

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
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2015-02-06 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Stewart, Donald
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Donald Stewart
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-06-24 ~ 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
  • 6
    Cochrane, Stephen Graham
    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 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
  • 7
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2015-02-06 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Graham, Martin Henry
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Kenneth Roderick
    Chartered Accountant born in July 1961
    Individual (15 offsprings)
    Officer
    2016-06-24 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Cargill, Kevin
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 11
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTECH INTERNATIONAL LIMITED

Period: 2016-04-15 ~ now
Company number: SC497158
Registered names
ROTECH INTERNATIONAL LIMITED - now
SLLP 117 LIMITED - 2016-04-15 SC492675... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,010,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,602,179 GBP2024-12-31
1,636,982 GBP2023-12-31
1,558,910 GBP2023-01-01
Equity
3,612,179 GBP2024-12-31
1,646,982 GBP2023-12-31
1,568,910 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,965,197 GBP2024-01-01 ~ 2024-12-31
78,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,965,197 GBP2024-01-01 ~ 2024-12-31
78,072 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,000,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
3,029,463 GBP2024-12-31
3,029,463 GBP2023-12-31
Intangible Assets - Gross Cost
3,158,463 GBP2024-12-31
3,029,463 GBP2023-12-31
Computer software
129,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
795,960 GBP2024-12-31
690,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
795,960 GBP2024-12-31
690,100 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
105,860 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,233,503 GBP2024-12-31
2,339,363 GBP2023-12-31
Intangible Assets
2,362,503 GBP2024-12-31
2,339,363 GBP2023-12-31
Debtors
Non-current
7,338,317 GBP2024-12-31
3,768,871 GBP2023-12-31
Other Debtors
Current
184,569 GBP2024-12-31
34,827 GBP2023-12-31
Prepayments/Accrued Income
Current
12,672 GBP2024-12-31
118,346 GBP2023-12-31
Debtors
Current
197,241 GBP2024-12-31
153,173 GBP2023-12-31
Cash at bank and in hand
15,175 GBP2024-12-31
27,543 GBP2023-12-31
Cash and Cash Equivalents
15,175 GBP2024-12-31
27,543 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,749 GBP2024-12-31
38,460 GBP2023-12-31
Other Creditors
Current
6 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
361,770 GBP2024-12-31
29,510 GBP2023-12-31
Creditors
Current
363,519 GBP2024-12-31
67,976 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,515,510 GBP2024-12-31
4,208,203 GBP2023-12-31
Creditors
Non-current
15,515,510 GBP2024-12-31
14,208,203 GBP2023-12-31
Net Deferred Tax Liability/Asset
-538,551 GBP2024-12-31
-482,312 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-56,239 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-538,551 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 1
  • 1
    ROTECH HOLDINGS LIMITED
    - now SC148822
    WINCAN LIMITED - 1994-02-24
    Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.