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Rowanbrae Limited

SC137890

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Manor Park, Skelmorlie, Ayrshire, PA17 5HE
Incorporated 23/04/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

55209
Other holiday and short-stay accommodation
55900
Other accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Alan David Williams

director · Since 02/07/1992

CONSULTING ACTUARY

BRITISH · SCOTLAND · Age 69

Also on 12 other boards

Alan David Williams

director · Since 02/07/1992

British · Scotland · Age 69

Former

Brian Reid

nominee secretary · Resigned 02/07/1992

Stephen Mabbott

nominee director · Resigned 02/07/1992

Margaret Jean Williams

secretary · Resigned 19/12/2024

Persons with Significant Control

Douncroft Limited

75–100% shares
75–100% votes

Manor Park, Manor Park, Skelmorlie, PA17 5HE

Reg: Sc127925 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2008Registered 05/07/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1996Registered 02/04/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1994Registered 19/12/1994
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1992Registered 26/08/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1992Registered 29/07/1992

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Manor Park
2026-07-09

MANOR PARK

post townAyrshire
2026-07-09

AYRSHIRE