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Roy Cowie Lbs Limited

SC318043

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

Unit 3 Banton Mill, Mill Road, Banton, Glasgow, G65 0QG
Incorporated 08/03/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter John Fane

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 37 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 63

Also on 64 other boards

Peter John Fane

director · Since 26/01/2024

British · England · Age 63

Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

British · England · Age 63

Former

Roy Douglas Cowie

director · Resigned 26/01/2024

Heather Mcewan Cowie

director · Resigned 26/01/2024

Heather Mcewan Cowie

secretary · Resigned 26/01/2024

Cameron John Paterson

director · Resigned 20/03/2024

Gareth Robert Kirkwood

director · Resigned 16/01/2026

Daniel Peter Ratcliffe

director · Resigned 06/02/2026

Persons with Significant Control

Nurture Landscapes Limited

75–100% shares
75–100% votes
Appoint directors

Nursery Court, London Road, Windlesham, GU20 6LQ

Reg: 03523868 · England And Wales · Private Limited Company

Notified 26/01/2024

Former PSCs

Mrs Heather Mcewan Cowie

Ceased 26/01/2024

Mr Roy Douglas Cowie

Ceased 26/01/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 3 Banton Mill, Mill Road
2026-07-11

UNIT 3 BANTON MILL, MILL ROAD

post townGlasgow
2026-07-11

GLASGOW