ROTECH SUBSEA LIMITED

ROTECH SUBSEA LIMITED is an active private limited company, incorporated on 30 May 2013. The nature of the business is Support activities for petroleum and natural gas extraction. 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: Small. ROTECH SUBSEA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ROTECH HOUSE
Address Line 2	WHITEMYRES AVENUE
Post Town	ABERDEEN
Postcode	AB16 6HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

ROTECH SUBSEA LIMITED

Directors

(The company's officers)

MR KEVIN CARGILL

(~44 year old British national)

ROTECH HOUSE WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ

Current Director
Gives occupation as DIRECTOR OF FIELD OPERATIONS
Usually resident in SCOTLAND

Appointed on 15/03/2024

STEPHEN COCHRANE

(~45 year old British national)

ROTECH HOUSE WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2015

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, AB16 6HQ

Current Director
Gives occupation as UNITED KINGDOM
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 08/09/2016

Connections

(Shared officers)

1847 SUBSEA ENGINEERING LIMITED

STRONACHS SECRETARIES LIMITED

1CSI LIMITED

STRONACHS SECRETARIES LIMITED

1CSI SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

80:20 PROCUREMENT SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

A MCGREGOR LIMITED

STRONACHS SECRETARIES LIMITED

A.J.B.R.A. LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN BLAST CLEANING SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN SCIENCE CENTRE

STRONACHS SECRETARIES LIMITED

ABERDEEN SURFACE REPAIRS LIMITED

STRONACHS SECRETARIES LIMITED

ABERLOUR PRESS LIMITED

STRONACHS SECRETARIES LIMITED

Source: Companies House

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)