ROTECH HOLDINGS LIMITED

Company number SC148822

20 officers / 13 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 8 September 2016

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• Registration number: SC341053

CARGILL, Kevin

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Field Operations

COCHRANE, Stephen Graham

• Correspondence address: 14 Brockhill Rise, Inverurie, AB51 5RN
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Martin Henry

• Correspondence address: Roselogie, Traves Road, Pitmedden, Ellon, AB41 7PB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HILL, Michael Colin

• Correspondence address: Unit 21, Abercrombie Court, Prospect Road, Westhill, Grampian, United Kingdom, AB32 6FE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Donald

• Correspondence address: Rotech House, Whitemyres Avenue, Aberdeen, Aberdeenshire, United Kingdom, AB16 6HQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STEWART, Kenneth Masson

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
• Role (Active): Director
• Date of birth: August 1995
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BELL, George Somerville

• Correspondence address: 4 Burnieboozle Place, Aberdeen, Aberdeenshire, AB15 8NL
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 8 September 2016
• Nationality: British
• Occupation: Chartered Accountant

MCGREGOR, Helen Jane

• Correspondence address: Cottage 6, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EU
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

STEWART, Kenneth Roderick

• Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 24 November 2005
• Nationality: British

STEWART, Kenneth Roderick

• Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 2 December 1998
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1994
• Resigned on: 18 February 1994

THE GRANT SMITH LAW PRACTICE

• Correspondence address: 7 Waverley Place, Aberdeen, AB10 1XH
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 12 September 1997

AITKEN, Steven George

• Correspondence address: 8 Forbes Park, Echt, Westhill, Aberdeenshire, AB32 6HN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, George Somerville

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 November 2011
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACPHERSON, Dugald

• Correspondence address: Mill Of Quiddies, Drumoak, Banchory, Kincardineshire, AB31 5HR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 February 1994
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART, Kenneth Roderick

• Correspondence address: Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 February 1994
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

STEWART, Rachel Smith

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 November 2011
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Lecturer

VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr

• Correspondence address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 18 February 1994
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: Egypt
• Occupation: Physicist

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1994
• Resigned on: 18 February 1994