Rowan Group Limited
SC064156
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 31/01/2020
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 27 other boards
director · Since 31/01/2020
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 19 other boards
secretary · Since 01/04/2021
director · Since 31/07/2023
CFO
BRITISH · SCOTLAND · Age 43
Also on 27 other boards
secretary · Since 01/04/2021
Former
director · Resigned 31/01/2020
director · Resigned 31/01/2020
secretary · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 01/04/2020
secretary · Resigned 31/03/2021
director · Resigned 07/04/2023
Persons with Significant Control
Mcleod & Higgins (Roofing Contractors) Limited
31, Main Street, Airdrie, ML6 7JE
Reg: Sc056264 · Scotland · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT
CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
DONALDSON HOUSE SALTIRE CENTRE
GLENROTHES