RL

ROTASTAK LIMITED

Active

Company number SC023092

Edinburgh, Scotland · Incorporated 18 January 1945

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R. AITCHISON & CO. LIMITED · 18 January 1945 – 25 August 2000

Company overview

ROTASTAK LIMITED is an active private limited company incorporated on 18 January 1945 and registered in Scotland. It changed its name from R. AITCHISON & CO. LIMITED on 18 January 1945. Its registered office is at C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland. Its principal activity is dormant company (SIC 99999).

It is controlled by Armitage Brothers Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GOODMAN, Benjamin Gordon (appointed 26 October 2020), WRIGHT, Timothy John (appointed 26 October 2020) and NEWBERY, Robin (appointed 29 December 2021). The company has been served by 17 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 28 November 2025. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 25 October 2025. The next is due by 8 November 2026. 139 filings are recorded against the company at Companies House, most recently an accounts filing on 28 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NR
NEWBERY, Robin
Director
29 December 2021
GB
GOODMAN, Benjamin Gordon
Director
26 October 2020
WT
WRIGHT, Timothy John
Director
26 October 2020
PR
PHILLIPS, Rupert
Director · Resigned
1 January 2022
YF
YEOMANS, Frazer John
Director · Resigned
26 October 2020
SS
SMITH, Sarah Louise
Director · Resigned
24 May 2018
AM
ANDREWS, Mark John
Director · Resigned
24 May 2018
MF
MORTON FRASER SECRETARIES LIMITED
Corporate Secretary · Resigned
13 December 2017
BD
BODIN, David John
Director · Resigned
12 September 2017
BP
BOUSFIELD, Paul Julian
Director · Resigned
5 January 2009
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 June 2004
RB
ROUND, Brian Henry
Director · Resigned
31 August 2003
MA
MATHEWS, Alan John
Director · Resigned
16 April 2003
TR
TAYLOR, Russell Colin
Director · Resigned
14 February 2001
NK
NEWSOME, Keith Richard
Director · Resigned
2 August 1991
JB
JONES, Bryan William
Director · Resigned
—
AS
ARMITAGE, Stephen Robert
Director · Resigned
—

Persons with significant control

PS
Armitage Brothers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Second Filing Of Director Appointment With Name
Officers
6 November 2024 View
Second Filing Of Director Appointment With Name
Officers
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Resolution
Resolution
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 February 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Dormant
Accounts
6 March 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Address
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
19 December 2005 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 February 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Address
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Dormant
Accounts
14 December 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Dormant
Accounts
7 October 2002 View
Accounts With Accounts Type Dormant
Accounts
10 December 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
22 February 2001 View
Legacy
Address
7 November 2000 View
Legacy
Annual Return
4 November 2000 View
Certificate Change Of Name Company
Change Of Name
24 August 2000 View
Accounts With Accounts Type Dormant
Accounts
10 February 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Dormant
Accounts
8 December 1998 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Dormant
Accounts
21 November 1996 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Dormant
Accounts
28 November 1995 View
Legacy
Annual Return
24 November 1995 View
Resolution
Resolution
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
11 November 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
30 October 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
15 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Dormant
Accounts
8 February 1991 View
Legacy
Annual Return
14 November 1990 View
Legacy
Address
19 July 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Annual Return
7 December 1989 View
Legacy
Address
7 December 1989 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Annual Return
3 December 1987 View
Accounts With Accounts Type Dormant
Accounts
26 March 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
18 January 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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