Rowanlea Investments Limited
- Active
- Incorporated on 18 Jul 2016
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Rowanlea Investments Limited" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Rowanlea Investments Limited is currently in active status and it was incorporated on 18 Jul 2016 (8 years 2 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rowanlea Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jul 2016 | - | Active |
| 2 | Margaret Elspeth Stott | Director | 18 Jul 2016 | British | Active |
| 3 | Robert William Stott | Director | 18 Jul 2016 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jul 2016 | - | Active |
| 5 | Margaret Elspeth Stott | Director | 18 Jul 2016 | British | Active |
| 6 | Robert William Stott | Director | 18 Jul 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Robert William Stott Natures of Control: Individual Person With Significant Control 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 | 23 Sep 2016 | British | Active |
| 2 | Mrs Margaret Elspeth Stott Natures of Control: Individual Person With Significant Control 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 | 23 Sep 2016 | British | Active |
| 3 | Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control 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 | 23 Sep 2016 | - | Active |
| 4 | Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control 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 | 23 Sep 2016 | - | Active |
| 5 | Robert William Stott Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 18 Jul 2016 | British | Ceased 23 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rowanlea Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 15 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 16 Aug 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jul 2022 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jul 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 30 Jul 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 14 Aug 2020 | Download PDF 8 Pages |
| 7 | Confirmation Statement - Updates | 20 Jul 2020 | Download PDF 5 Pages |
| 8 | Accounts - Amended Total Exemption Full | 17 Dec 2019 | Download PDF 7 Pages |
| 9 | Accounts - Total Exemption Full | 10 Oct 2019 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 17 Jul 2019 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Full | 1 Nov 2018 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 18 Jul 2018 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Full | 26 Mar 2018 | Download PDF 8 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Jul 2017 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 20 Jul 2017 | Download PDF 7 Pages |
| 19 | Capital - Name Of Class Of Shares | 30 Sep 2016 | Download PDF 2 Pages |
| 20 | Resolution | 30 Sep 2016 | Download PDF 39 Pages |
| 21 | Incorporation - Company | 18 Jul 2016 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Isocom Components 2004 Limited Mutual People: Robert William Stott | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 6 | J. W. Ferrier Ltd Mutual People: Robert William Stott | dissolved |