General information

Name:

Rowan Group Ltd

Office Address:

Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes

Number: SC064156

Incorporation date: 1978-02-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rowan Group Limited company has been operating on the market for at least 46 years, having started in 1978. Registered under the number SC064156, Rowan Group is a Private Limited Company located in Donaldson House Saltire Centre, Glenrothes KY6 2AG. Created as Rowan Building Supplies (scotland), this company used the business name up till 2016, the year it was changed to Rowan Group Limited. This firm's SIC and NACE codes are 46730: Wholesale of wood, construction materials and sanitary equipment. 2022-09-30 is the last time account status updates were filed.

At the moment, the directors officially appointed by the company are as follow: Alyson D. selected to lead the company in 2023 in July, Michael D. selected to lead the company in 2020 in January and Andrew D. selected to lead the company on 2020-01-31. Moreover, the director's responsibilities are backed by a secretary - Neil M., who was officially appointed by this company in April 2021.

  • Previous company's names
  • Rowan Group Limited 2016-01-25
  • Rowan Building Supplies (scotland) Limited 1978-02-24

Financial data based on annual reports

Company staff

Alyson D.

Role: Director

Appointed: 31 July 2023

Latest update: 15 March 2024

Neil M.

Role: Secretary

Appointed: 01 April 2021

Latest update: 15 March 2024

Michael D.

Role: Director

Appointed: 31 January 2020

Latest update: 15 March 2024

Andrew D.

Role: Director

Appointed: 31 January 2020

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Mcleod & Higgins (Roofing Contractors) Limited owns over 3/4 of company shares. This business can be reached in Airdrie at Main Street, Plains, ML6 7JE and was registered as a PSC under the registration number Sc056264.

Mcleod & Higgins (Roofing Contractors) Limited
Address: 31 Main Street, Plains, Airdrie, ML6 7JE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc056264
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 30th, May 2023
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
46
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