ROTECH ENGINEERING LIMITED officers and directors : Companies House Number SC096773

Kenneth Masson STEWART

Director Active

Correspondence address: Whitemyres Avenue, Aberdeen, AB16 6HQ

Appointed: 2024-09-01
Nationality: British
Country of residence: Scotland
Date of birth: August 1995

Kevin CARGILL

Director Active

Correspondence address: Rotech House Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ

Appointed: 2024-03-15
Nationality: British
Country of residence: Scotland
Date of birth: April 1980

STRONACHS SECRETARIES LIMITED

Secretary Active Corporate

Correspondence address: 28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL

Appointed: 2016-09-08
Nationality: BRITISH

MR Michael Colin HILL

Director Active

Correspondence address: Unit 21 Abercrombie Court, Prospect Road, Westhill, Grampian, United Kingdom, AB32 6FE

Appointed: 2016-06-24
Nationality: British
Country of residence: Scotland
Date of birth: July 1968

MR Stephen Graham COCHRANE

Director Active

Correspondence address: 14 Brockhill Rise, Inverurie, AB51 5RN

Appointed: 2016-06-24
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1978

MR Martin Henry GRAHAM

Director Active

Correspondence address: Whitemyres Avenue, Aberdeen, AB16 6HQ

Appointed: 2011-11-24
Nationality: British
Country of residence: Scotland
Date of birth: July 1970

MR Donald STEWART

Director Active

Correspondence address: Millwood, Belmaduthy, Munlochy, Ross Shire, IV8 8PF

Appointed: 2003-10-20
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1968

MR STEVEN GEORGE AITKEN

Director Resigned

Correspondence address: 8 FORBES PARK, ECHT, ABERDEENSHIRE, AB32 6HN

Appointed: 2016-06-24
Resigned: 2018-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1973

GEORGE SOMERVILLE BELL

Director Resigned

Correspondence address: WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ

Appointed: 2010-10-01
Resigned: 2016-09-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1959

MR TIMOTHY WILLIAM SHEEHAN

Director Resigned

Correspondence address: WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ

Appointed: 2010-06-24
Resigned: 2011-11-11
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1960

GEORGE SOMERVILLE BELL

Secretary Resigned

Correspondence address: 4 BURNIEBOOZLE PLACE, ABERDEEN, ABERDEENSHIRE, AB15 8NL

Appointed: 2005-11-23
Resigned: 2016-09-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR KENNETH RODERICK STEWART

Secretary Resigned

Correspondence address: GREENS OF CRYNOCH, BLAIRS, ABERDEEN, ABERDEENSHIRE, AB12 5YX

Appointed: 2000-02-01
Resigned: 2005-11-24
Nationality: BRITISH
Country of residence: SCOTLAND

HELEN JANE MCGREGOR

Secretary Resigned

Correspondence address: LITTLE DARNABO, FYVIE, TURRIFF, ABERDEENSHIRE, AB53 8SB

Appointed: 1998-12-02
Resigned: 2000-01-31
Occupation: ACCOUNTANT
Nationality: BRITISH

MR KENNETH RODERICK STEWART

Secretary Resigned

Correspondence address: GREENS OF CRYNOCH, BLAIRS, ABERDEEN, ABERDEENSHIRE, AB12 5YX

Appointed: 1997-09-14
Resigned: 1998-12-02
Nationality: BRITISH
Country of residence: SCOTLAND

JOHN HECTOR MACKENZIE

Director Resigned

Correspondence address: 3 ASHLEA AVENUE, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0FL

Appointed: 1996-09-22
Resigned: 2001-05-01
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: September 1948

MR DUGALD MACPHERSON

Director Resigned

Correspondence address: MILL OF QUIDDIES, DRUMOAK, BANCHORY, KINCARDINESHIRE, AB31 5HR

Appointed: 1995-12-14
Resigned: 2011-12-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1952

THE GRANT SMITH LAW PRACTICE

Secretary Resigned Corporate

Correspondence address: 7 WAVERLEY PLACE, ABERDEEN, AB10 1XH

Appointed: 1994-03-25
Resigned: 1997-09-14
Nationality: BRITISH

MR KENNETH RODERICK STEWART

Director Resigned

Correspondence address: GREENS OF CRYNOCH, BLAIRS, ABERDEEN, ABERDEENSHIRE, AB12 5YX

Appointed: 1994-03-25
Resigned: 2016-09-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1961

DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN

Director Resigned

Correspondence address: WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ

Appointed: 1993-12-20
Resigned: 2011-12-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: EGYPT
Date of birth: August 1936

HENDRIK PIETER STAPEL

Director Resigned

Correspondence address: C/O ROYAL VOLKER STEVIN NV, OOSTMAASWAAN, ROTTERDAM, HOLLAND, 3063

Appointed: 1993-12-10
Resigned: 1994-03-25
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: April 1955

CEES SLA

Director Resigned

Correspondence address: C/O ROYAL VOLKER SIEVIN NV, OOSTMAASLAAM, ROTTERDAM, HOLLAND, 3063

Appointed: 1993-12-10
Resigned: 1994-03-25
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: December 1954

DOUGLAS CAMPBELL GRAHAM

Secretary Resigned

Correspondence address: 3 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, AB31 4EG

Appointed: 1993-04-01
Resigned: 1994-03-25
Nationality: BRITISH

JOHN EDWARD DOUBENMIER

Director Resigned

Correspondence address: 17 DEESIDE PARK, ABERDEEN, ABERDEENSHIRE, AB15 7PQ

Appointed: 1991-05-05
Resigned: 1993-12-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1940

ARMOND STRVYK

Director Resigned

Correspondence address: 34 EARLSPARK DRIVE, BIELDSIDE, ABERDEEN, AB1 9AH

Appointed: 1991-05-05
Resigned: 1993-12-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1952

BERNARD VOOGD

Director Resigned

Correspondence address: C/O ROYAL VOLKER STEVIN B.V, OOSTMAASLAAN 71, ROTTERDAM, 300 CP

Appointed: 1990-09-27
Resigned: 1994-03-25
Nationality: DUTCH
Date of birth: July 1940

GREER MCROBERTS

Secretary Resigned

Correspondence address: 19 THE SQUARE, TARLAND, ABERDEENSHIRE, AB34 4TX

Appointed: 1990-07-01
Resigned: 1993-03-31
Occupation: SOLICITOR
Nationality: BRITISH