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Rowan Glen Dairy Products Limited

SC219391

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Palnure, Newton Stewart, Wigtownshire, DG8 7AX
Incorporated 22/05/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Nick Whelan

director · Since 01/09/2016

CHIEF EXECUTIVE

IRISH · NORTHERN IRELAND · Age 53

Also on 17 other boards

Mr Fred James Allen

director · Since 01/04/2020

FARMER

BRITISH · NORTHERN IRELAND · Age 64

Also on 13 other boards

Mr John Martin Morgan

director · Since 19/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 52

Also on 18 other boards

Mr Neville John Graham

secretary · Since 25/03/2025

Nick Whelan

director · Since 01/09/2016

Irish · Northern Ireland · Age 53

Fred James Allen

director · Since 01/04/2020

British · Northern Ireland · Age 64

John Martin Morgan

director · Since 19/06/2023

British · Northern Ireland · Age 52

Neville John Graham

secretary · Since 25/03/2025

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/05/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/05/2001

Kenneth Maxwell Weeden

director · Resigned 27/06/2002

Margaret Henderson

secretary · Resigned 28/06/2002

Cees Hartmans

director · Resigned 28/06/2002

John Alexander Mcarthur

director · Resigned 24/07/2002

Samuel Andrew Agnew

secretary · Resigned 01/09/2002

Samuel Henry Torrens

director · Resigned 31/03/2003

Oliver Roy Gault

director · Resigned 31/03/2004

Trevor George Breen

secretary · Resigned 09/08/2004

George Douglas Blow Harkness

director · Resigned 12/06/2006

Ian Doherty

director · Resigned 12/06/2006

John Brendan Mcguckian

director · Resigned 12/06/2006

William John Morton

director · Resigned 12/06/2006

James Alexander Walker

director · Resigned 31/03/2009

Samuel Andrew Agnew

secretary · Resigned 13/04/2015

Danny Mcaleese

director · Resigned 30/06/2015

Timothy David Dobbin

director · Resigned 01/09/2016

John Herbert Scott Dunlop

director · Resigned 31/03/2020

Stephen John Elliott

director · Resigned 10/09/2020

Michael Anthony Dawson

secretary · Resigned 29/08/2021

Oliver Mcallister

director · Resigned 24/03/2023

Keith William Agnew

secretary · Resigned 25/03/2025

Persons with Significant Control

Dakle Farm Cooperative Ltd

75–100% shares

15, Dargan Road, Belfast, BT3 9LS

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Palnure
2026-07-20

PALNURE

post townWigtownshire
2026-07-20

WIGTOWNSHIRE