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Companies/SC451221

Rotech Subsea Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4963462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 historical
KS
Kenneth StewartCurrent director
Appointed 2024-09-01 · 2 yrs · Finance Director
+8 others
KC
Kevin CargillCurrent director
Appointed 2024-03-15 · 2 yrs · Director Of Field Operations
+4 others
Appointed 2016-09-08 · 9 yrs
+627 others
DS
Donald StewartCurrent director
Appointed 2016-06-24 · 10 yrs · United Kingdom
+7 others
MH
Michael HillCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+8 others
MG
Martin GrahamCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+5 others
SC
Stephen Graham CochraneCurrent director
Appointed 2015-09-01 · 11 yrs · Director
SC
Stephen CochraneCurrent director
Appointed 2015-09-01 · 11 yrs · Director
Show 4 historical appointments
SA
Steven AitkenResigned director
Resigned 2016-06-24 · 2 yrs · Director
GB
George BellResigned secretaryResigned director
Resigned 2013-05-30 · 3 yrs
KS
Kenneth StewartResigned director
Resigned 2013-05-30 · 3 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active