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Rowan Group Limited

SC064156

active
ltd
scotland
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY6 2AG
Incorporated 24/02/1978

Previously known as

Rowan Building Supplies (Scotland) Limited · until 25/01/2016

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Michael James Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 27 other boards

Mr Andrew Robert Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 19 other boards

Mr Neil John Mcmillan

secretary · Since 01/04/2021

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND

Also on 27 other boards

Andrew Robert Donaldson

director · Since 31/01/2020

British · Scotland

Michael James Donaldson

director · Since 31/01/2020

British · Scotland

Neil John Mcmillan

secretary · Since 01/04/2021

Alyson Donaldson

director · Since 31/07/2023

British · Scotland

Former

Nicholas John Higgins

director · Resigned 31/01/2020

Gerard Begley

director · Resigned 31/01/2020

Gerard Begley

secretary · Resigned 31/01/2020

James Macdonald

director · Resigned 31/01/2020

Scott Cairns

director · Resigned 01/04/2020

Ian Richard Hawkins

secretary · Resigned 31/03/2021

Arlene Cairns

director · Resigned 07/04/2023

Persons with Significant Control

Mcleod & Higgins (Roofing Contractors) Limited

75–100% shares

Reg: Sc056264 · Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 26/06/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2020Registered 17/02/2020Satisfied 26/01/2022

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Donaldson House Saltire Centre
2026-07-20

DONALDSON HOUSE SALTIRE CENTRE

post town → Glenrothes
2026-07-20

GLENROTHES