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Rowanplan (Properties) Limited
SC211194
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5d Mearnskirk Road, Newton Mearns, Glasgow, G77 5TD
Incorporated 20/09/2000
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Miss Elaine Marie Willock
secretary · Since 01/06/2007
SCOTTISH · SCOTLAND · Age 72
Also on 5 other boards
Former
Stephen Mabbott Ltd.
corporate nominee director · Resigned 20/09/2000
Brian Reid Ltd.
corporate nominee secretary · Resigned 20/09/2000
Ferguson Dewar
secretary · Resigned 01/06/2007
Persons with Significant Control
Mr John Kenneth Dunbar
75–100% shares
British · Scotland · Age 72
5d, Mearnskirk Road, Glasgow, G77 5TD
Notified 01/09/2016
Charges2 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 27/03/2006Registered 07/04/2006
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/03/2006Registered 28/03/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/07/2005Registered 02/08/2005Satisfied 04/06/2023
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 5d Mearnskirk Road
2026-07-205D MEARNSKIRK ROAD
post town → Glasgow
2026-07-20GLASGOW