Rowanlea Investments Limited

SC540515

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 18/07/2016

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 18/07/2016

BRITISH

Also on 939 other boards

Mrs Margaret Elspeth Stott

director · Since 18/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Robert William Stott

director · Since 18/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Brodies Secretarial Services Limited

corporate secretary · Since 18/07/2016

Reg: SC210264

Also on 939 other boards

Margaret Elspeth Stott

director · Since 18/07/2016

British · United Kingdom · Age 83

Robert William Stott

director · Since 18/07/2016

British · United Kingdom · Age 86

Persons with Significant Control

Robert William Stott

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 86

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 23/09/2016

Brodies & Co. (Trustees) Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Companies House · Limited By Guarantee

Notified 23/09/2016

Mrs Margaret Elspeth Stott

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 83

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 23/09/2016

Former PSCs

Robert William Stott

Ceased 23/09/2016

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → C/O Brodies Llp Capital Square

2026-07-20

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-07-20

EDINBURGH