ROTECH HOLDINGS LIMITED

ROTECH HOLDINGS LIMITED is an active private limited company, incorporated on 7 February 1994. The nature of the business is Activities of head offices. The company's registered office is on Whitemyres Avenue, 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: Full. ROTECH HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC148822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROTECH HOUSE, WHITEMYRES AVENUE
Address Line 2MASTRICK INDUSTRIAL ESTATE
Post TownABERDEEN
PostcodeAB16 6HQ

Accounts

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

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ROTECH HOLDINGS LIMITED

Directors

(The company's officers)
MR KEVIN CARGILL
(~44 year old British national)
ROTECH HOUSE, WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, AB16 6HQ
  • Current Director
  • Gives occupation as DIRECTOR OF FIELD OPERATIONS
  • Usually resident in SCOTLAND
Appointed on 15/03/2024
MR STEPHEN GRAHAM COCHRANE
(~45 year old British national)
14 BROCKHILL RISE, INVERURIE, AB51 5RN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
MR MARTIN HENRY GRAHAM
(~53 year old British national)
ROSELOGIE TRAVES ROAD, PITMEDDEN, ELLON, AB41 7PB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/06/2016
MR MICHAEL COLIN HILL
(~55 year old British national)
UNIT 21 ABERCROMBIE COURT, PROSPECT ROAD, WESTHILL, GRAMPIAN, AB32 6FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
MR DONALD STEWART
(~56 year old British national)
ROTECH HOUSE WHITEMYRES AVENUE, ABERDEEN, ABERDEENSHIRE, AB16 6HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2011
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 08/09/2016

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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB16 6HQ.

Map of ROTECH HOLDINGS LIMITED at local scale
Map of ROTECH HOLDINGS LIMITED at local scale
Map of ROTECH HOLDINGS LIMITED at district scale
Map of ROTECH HOLDINGS 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 AB16 6HQ

Other companies with registered offices in AB16 6HQ:

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)