Rotech Holdings Limited in Mastrick Industrial Estate ABERDEEN

Rotech Holdings Limited ABERDEEN

Founded in 1994, Rotech Holdings, classified under reg no. SC148822 is an active company. Currently registered at Rotech House, Whitemyres Avenue AB16 6HQ, Aberdeen the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 24th Feb 1994 Rotech Holdings Limited is no longer carrying the name Wincan.

The firm has 4 directors, namely Martin G., Stephen C. and Michael H. and others. Of them, Donald S. has been with the company the longest, being appointed on 2 August 2011 and Martin G. and Stephen C. and Michael H. have been with the company for the least time - from 24 June 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rotech Holdings Limited Address / Contact

Office Address	Rotech House, Whitemyres Avenue
Office Address2	Mastrick Industrial Estate
Town	Aberdeen
Post code	AB16 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC148822
Date of Incorporation	Mon, 7th Feb 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Martin G.

Position: Director

Appointed: 24 June 2016

Stephen C.

Position: Director

Appointed: 24 June 2016

Michael H.

Position: Director

Appointed: 24 June 2016

Donald S.

Position: Director

Appointed: 02 August 2011

Steven A.

Position: Director

Appointed: 24 June 2016

Resigned: 20 July 2018

George B.

Position: Director

Appointed: 24 November 2011

Resigned: 08 September 2016

Rachel S.

Position: Director

Appointed: 24 November 2011

Resigned: 24 June 2016

George B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 08 September 2016

Kenneth S.

Position: Secretary

Appointed: 01 February 2000

Resigned: 24 November 2005

Helen M.

Position: Secretary

Appointed: 02 December 1998

Resigned: 31 January 2000

Kenneth S.

Position: Secretary

Appointed: 12 September 1997

Resigned: 02 December 1998

Dugald M.

Position: Director

Appointed: 21 February 1994

Resigned: 07 December 2011

Hector V.

Position: Director

Appointed: 18 February 1994

Resigned: 07 December 2011

Kenneth S.

Position: Director

Appointed: 18 February 1994

Resigned: 08 September 2016

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 18 February 1994

Resigned: 12 September 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Rotech International Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rotech International Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority	Scots Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc497158
Notified on	24 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wincan	February 24, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (25 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2022 from Thu, 30th Jun 2022 filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 16th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 10th, April 2018	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 21st, February 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 1st, April 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 9th, February 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 7th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 106716.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 2nd, April 2013	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 30th, May 2012	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 19th, July 2011	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 11th, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 17th, June 2010	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 16th, July 2009	accounts	Free Download (38 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 22nd, July 2008	accounts	Free Download (33 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 11th, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 11th, May 2007	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (32 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (31 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 30th, April 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 30th, April 2004	accounts	Free Download (31 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 6th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 6th, July 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 10th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 10th, July 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 14th Mar 2000	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 1st, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 1st, April 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 1st, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 1st, May 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Mar 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 12th, March 1998	annual return
363a	Annual return drawn up to Thu, 12th Mar 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 12th, March 1998	annual return	Free Download
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 13th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 13th, March 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Jan 1996 with complete member list filed on: 24th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Jan 1996 with complete member list filed on: 24th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 19th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 19th, December 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Apr 1995 with complete member list filed on: 12th, April 1995	annual return	Free Download
363s	Annual return drawn up to Wed, 12th Apr 1995 with complete member list filed on: 12th, April 1995	annual return
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, January 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, October 1994	accounts

Rotech Holdings Limited ABERDEEN

Rotech Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Stephen C.

Michael H.

Donald S.

Steven A.

George B.

Rachel S.

George B.

Kenneth S.

Helen M.

Kenneth S.

Dugald M.

Hector V.

Kenneth S.

The Grant Smith Law Practice

People with significant control

Company previous names

Company filings

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