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Rowanbrae Limited
SC137890
active
ltd
scotland
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 accommodation55900
Other accommodation68209
Other letting and operating of own or leased real estateOfficers
Mr Alan David Williams
director · Since 02/07/1992
CONSULTING ACTUARY
BRITISH · SCOTLAND · Age 69
Also on 12 other boards
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
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → Manor Park
2026-07-09MANOR PARK
post town → Ayrshire
2026-07-09AYRSHIRE