Rowarth Ventures Limited

SC174338

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

OFFICE 8, RIVER COURT, DUNDEE, DD1 3JT

Incorporated 07/04/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Garry Lees

director · Since 18/04/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Gordon Lees

secretary · Since 20/02/2014

Also on 2 other boards

Mr Gordon Lees

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Garry Lees

25–50% shares

25–50% votes

significant-influence-or-control-as-trust

British · United Kingdom · Age 65

Office 8, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Notified 06/04/2016

Mr Gordon Lees

25–50% shares

25–50% votes

British · Scotland · Age 64

Office 8, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 25/10/2023Registered 31/10/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 17/10/2023Registered 25/10/2023

Charge

satisfied

BRIDGING LOANS LIMITED

Created 26/10/2017Registered 02/11/2017Satisfied 30/03/2021

Charge

satisfied

ALDERMORE BANK PLC

Created 28/07/2017Registered 03/08/2017Satisfied 14/11/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 28/07/2017Registered 03/08/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 26/07/2017Registered 28/07/2017Satisfied 21/04/2026

charge

satisfied