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Rowan Ventures Limited

SC245672

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

Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG
Incorporated 14/03/2003

Previously known as

Bellshelf (Sixtyfour) Limited · until 22/04/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Philip Stewart Leighton

director · Since 17/04/2003

GEOLOGIST

BRITISH · SCOTLAND · Age 69

Mrs Alison Helena Kyle

director · Since 17/04/2003

ENVIRONMENTALIST

BRITISH · SCOTLAND · Age 65

Blackadders Llp

secretary · Since 01/04/2008

OTHER

Also on 86 other boards

Alison Helena Kyle

director · Since 17/04/2003

British · Scotland · Age 65

Philip Stewart Leighton

director · Since 17/04/2003

British · Scotland · Age 69

Blackadders Llp

corporate secretary · Since 01/04/2008

Reg: S0301600 · UK REGISTRAR OF COMPANIES

Also on 86 other boards

Former

Campbell John Scott Clark

nominee director · Resigned 17/04/2003

Blackadders

corporate nominee secretary · Resigned 01/04/2008

Persons with Significant Control

Mrs Alison Helena Kyle

25–50% shares
25–50% votes

British · Scotland · Age 65

Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG

Notified 06/04/2016

Mr Philip Stewart Leighton

25–50% shares
25–50% votes

British · Scotland · Age 69

Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Blackadders Llp
2026-07-09

BLACKADDERS LLP

post townDundee
2026-07-09

DUNDEE