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 twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on Sat, 30th Jun 2018. Since Thu, 24th Feb 1994 Rotech Holdings Limited is no longer carrying the name Wincan.

The firm has 4 directors, namely Stephen C., Michael H. and Martin G. and others. Of them, Donald S. has been with the company the longest, being appointed on 2 August 2011 and Stephen C. and Michael H. and Martin G. 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 30th June
Company age 26 years old
Account next due date Tue, 31st Mar 2020 (10 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated Fri, 7th Feb 2020

Company staff

Stephen C.

Position: Director

Appointed: 24 June 2016

Michael H.

Position: Director

Appointed: 24 June 2016

Martin G.

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

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 18 February 1994

Resigned: 12 September 1997

Kenneth S.

Position: Director

Appointed: 18 February 1994

Resigned: 08 September 2016

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

Company previous names

Wincan February 24, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 26th, March 2020
Free Download (24 pages)

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