ROTASTAK LIMITED
SC023092 · Active · Ltd · 81 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
8 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROTASTAK LIMITED
SC023092Active· Ltd· Scotland· 1945-01-18Incorporated 1945-01-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILLIPS, Rupert· DirectorResigned 2025-05-30
- MORTON FRASER SECRETARIES LIMITED· Corporate SecretaryResigned 2023-06-06
- ANDREWS, Mark John· DirectorResigned 2022-01-01
- NEWBERY, Robin· DirectorAppointed 2021-12-29
GOODMAN, Benjamin Gordon
Director
- Appointed
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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NEWBERY, Robin
Director
- Appointed
- 2021-12-29
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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WRIGHT, Timothy John
Director
- Appointed
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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JONES, Bryan William
Secretary
- Appointed
- —
- Resigned
- 1991-08-02
- Nationality
- English
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NEWSOME, Keith Richard
Secretary
- Appointed
- 1991-08-02
- Resigned
- 1999-09-17
- Nationality
- British
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TAYLOR, Russell Colin
Secretary
- Appointed
- 1999-09-17
- Resigned
- 2004-06-03
- Nationality
- British
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LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-03
- Resigned
- 2017-12-13
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MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-12-13
- Resigned
- 2023-06-06
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ANDREWS, Mark John
Director
- Appointed
- 2018-05-24
- Resigned
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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ARMITAGE, Stephen Robert
Director
- Appointed
- —
- Resigned
- 2003-04-16
- Nationality
- British
- Born
- 01/1924
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BODIN, David John
Director
- Appointed
- 2017-09-12
- Resigned
- 2018-05-24
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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BOUSFIELD, Paul Julian
Director
- Appointed
- 2009-01-05
- Resigned
- 2018-05-24
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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JONES, Bryan William
Director
- Appointed
- —
- Resigned
- 1991-08-02
- Nationality
- English
- Residence
- England
- Born
- 08/1941
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MATHEWS, Alan John
Director
- Appointed
- 2003-04-16
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 01/1945
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NEWSOME, Keith Richard
Director
- Appointed
- 1991-08-02
- Resigned
- 1999-09-17
- Nationality
- British
- Born
- 05/1949
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PHILLIPS, Rupert
Director
- Appointed
- 2022-01-01
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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ROUND, Brian Henry
Director
- Appointed
- 2003-08-31
- Resigned
- 2017-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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SMITH, Sarah Louise
Director
- Appointed
- 2018-05-24
- Resigned
- 2021-10-26
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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TAYLOR, Russell Colin
Director
- Appointed
- 2001-02-14
- Resigned
- 2010-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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YEOMANS, Frazer John
Director
- Appointed
- 2020-10-26
- Resigned
- 2021-12-29
- Nationality
- British
- Residence
- England
- Born
- 08/1972
See every company they're a director of →
