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ROTECH INTERNATIONAL LIMITED

ROTECH INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 February 2015. The nature of the business is Other business support service activities n.e.c.. 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: Group. ROTECH INTERNATIONAL LIMITED previously had the company name SLLP 117 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC497158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2015
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 CategoryGROUP

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/04/2016 onwards:
ROTECH INTERNATIONAL LIMITED
Prior to 15/04/2016:
SLLP 117 LIMITED

Directors

(The company's officers)
MR KEVIN CARGILL
(~44 year old British national)
ROTECH HOUSE WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ, SCOTLAND
  • 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, UNITED KINGDOM
  • 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, UNITED KINGDOM
  • 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 CORPORATE VENTURE CAPITAL
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
MR DONALD STEWART
(~56 year old British national)
BONNYFIELD WESTER TEMPLANDS, FORTROSE, IV10 8RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 06/02/2015

Shareholders

(Persons of Significant Control)
Mr Donald Stewart
(~56 year old British national)
Bonnyfield, Wester Templands, Fortrose, IV10 8RA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/06/2016
Mr Stephen Graham Cochrane
(~45 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 16/10/2018

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 INTERNATIONAL LIMITED: Maps

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

Map of ROTECH INTERNATIONAL LIMITED at local scale
Map of ROTECH INTERNATIONAL LIMITED at local scale
Map of ROTECH INTERNATIONAL LIMITED at district scale
Map of ROTECH INTERNATIONAL 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)
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