Rowan Group Limited

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rowan group limited
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Micro

Rowan Group Limited

sc064156•Private Limited With Share Capital

Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY62AG
WebsiteEmail01236814000

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Incorporated

24/02/1978

Company Age

48 years

Directors

4

Employees

—

SIC Code

46730

Risk

very low risk

Company Overview

Registration, classification & business activity

Rowan Group Limited (sc064156) is a private limited with share capital incorporated on 24/02/1978 (48 years old) and registered in glenrothes, KY62AG. The company operates under SIC code 46730 and is classified as Micro.

Established in 1979, rowan timber is a family business which has grown into one of scotland's leading suppliers of timber, sheet and joinery services to the building trade and construction industry.

Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 24/02/1978
KY62AG

Financial Overview

Total Assets

£2.05M

Liabilities

£503.0K

Net Assets

£1.55M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew robert donaldson
director
M
michael james donaldson
director
A
alyson donaldson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2025
Legacy
Category:Accounts
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2024
Legacy
Category:Accounts
Date:07-06-2024
Legacy
Category:Other
Date:07-06-2024
Legacy
Category:Other
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2022
Legacy
Category:Accounts
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Resolution
Category:Resolution
Date:28-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:13-01-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts30/09/2024

Trading Addresses

Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY62AGRegistered

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Contact

01236814000
admin@rowan-timber.co.uk
rowan-timber.co.uk
Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY62AG