ROTECH GROUP LIMITED

ROTECH GROUP LIMITED is an active private limited company, incorporated on 11 March 2010. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROTECH GROUP LIMITED previously had the company name MOUNTWEST ACCELERATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC374626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 29/03/2010 onwards:
ROTECH GROUP LIMITED
Prior to 29/03/2010:
MOUNTWEST ACCELERATE LIMITED

Directors

(The company's officers)
MR DONALD STEWART
(~56 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2017
MR KENNETH MASSON STEWART
(~28 year old United Kingdom national)
UPPER BURNHAUGH, NETHERLEY, STONEHAVEN, AB39 3QQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/06/2016
MR KENNETH RODERICK STEWART
(~62 year old British national)
GREENS OF CRYNOCH, BLAIRS, ABERDEEN, AB12 5YK
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 19/03/2010
DR RACHEL SMITH STEWART
(~54 year old United Kingdom national)
UPPER BURNHAUGH, NETHERLEY, STONEHAVEN, AB39 3QQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/06/2016
MS SARAH ANN STEWART
(~27 year old British national)
ROTECH HOUSE WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, AB16 6HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2022
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 08/09/2016

Shareholders

(Persons of Significant Control)
Mr Kenneth Masson Stewart
(~28 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/02/2021
Ms Sarah Ann Stewart
(~27 year old British national)
Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/02/2021

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTECH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of ROTECH GROUP LIMITED at local scale
Map of ROTECH GROUP LIMITED at local scale
Map of ROTECH GROUP LIMITED at district scale
Map of ROTECH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)