ROTECH FABRICATION LIMITED

Profile ROTECH FABRICATION LIMITED

Actual on 01.08.2021
Company name
ROTECH FABRICATION LIMITED
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Company number
SC209796
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 2000
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
ROTECH HOUSE, WHITEMYRES AVENUE, ABERDEEN, MASTRICK INDUSTRIAL ESTATE, AB16 6HQ
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PSC and Officers ROTECH FABRICATION LIMITED

Officers

(as of 25.09.2020)

COCHRANE, Stephen Graham
Status: Active
Appointed on: Friday, 24 June 2016
Correspondence address: 14 Brockhill Rise, Inverurie, AB51 5RN
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Martin Henry
Status: Active
Appointed on: Friday, 24 June 2016
Correspondence address: Roselogie Traves Road, Pitmedden, Ellon, AB41 7PB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: Scotland
HILL, Michael Colin
Status: Active
Appointed on: Friday, 24 June 2016
Correspondence address: Unit 21 Abercrombie Court, Prospect Road, Westhill, United Kingdom, Grampian, AB32 6FE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Donald
Status: Active
Appointed on: Friday, 24 June 2016
Correspondence address: Bonnyfield Wester Templands, Fortrose, United Kingdom, IV10 8RA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRONACHS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 08 September 2016
Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC341053
SHEEHAN, Timothy William
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Friday, 11 November 2011
Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen , AB16 6HQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: Scotland
RENNIE, David Alan
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Friday, 18 August 2000
Correspondence address: "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: Scotland
AITKEN, Steven George
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 20 July 2018
Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen , AB16 6HQ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
MCKENZIE, John Hector
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Friday, 30 October 2015
Correspondence address: 26 Crown Crescent, Peterculter, Aberdeen, AB14 0SR
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BELL, George Somerville
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Thursday, 08 September 2016
Correspondence address: 4 Burnieboozle Place, Aberdeen, Aberdeenshire, AB15 8NL
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BELL, George Somerville
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 08 September 2016
Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen , AB16 6HQ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
STEWART, Kenneth Roderick
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Thursday, 08 September 2016
Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
STRONACHS
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Thursday, 24 November 2005
Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role: Corporate Nominee Secretary
VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Wednesday, 07 December 2011
Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen , AB16 6HQ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Rotech Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rotech House Aberdeen, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors