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Company Information for

ROWANBRAE LIMITED

MANOR PARK, SKELMORLIE, AYRSHIRE, PA17 5HE,
Company Registration Number
SC137890
Private Limited Company
Active

Company Overview

About Rowanbrae Ltd
ROWANBRAE LIMITED was founded on 1992-04-23 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Rowanbrae Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWANBRAE LIMITED
 
Legal Registered Office
MANOR PARK
SKELMORLIE
AYRSHIRE
PA17 5HE
Other companies in PA17
 
Filing Information
Company Number SC137890
Company ID Number SC137890
Date formed 1992-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 13:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWANBRAE LIMITED
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Companies with same name ROWANBRAE LIMITED
The following companies were found which have the same name as ROWANBRAE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROWANBRAE PROPERTY LTD 90 MORNINGSIDE DRIVE EDINBURGH EH10 5NT Active - Proposal to Strike off Company formed on the 2017-09-25
ROWANBRAE DORMANT LTD MORTIMER HOUSE HOLMER ROAD HEREFORD ENGLAND HR4 9TA Dissolved Company formed on the 2017-09-21
ROWANBRAE COMMERCIAL PROPERTY LTD 90 Morningside Drive Edinburgh EH10 5NT Active - Proposal to Strike off Company formed on the 2019-04-12
ROWANBRAE LAND LIMITED ROWANBRAE CAIRNHILL FORGLEN TURRIFF AB53 4JJ Active Company formed on the 2021-01-05

Company Officers of ROWANBRAE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JEAN WILLIAMS
 Company Secretary 1992-07-02
ALAN DAVID WILLIAMS
 Director 1992-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1992-04-23 1992-07-02
STEPHEN MABBOTT
 Nominated Director 1992-04-23 1992-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET JEAN WILLIAMS HOBENCOURT LIMITED Company Secretary 1994-03-31 CURRENT 1990-12-18 Active
MARGARET JEAN WILLIAMS STOWBROOK LIMITED Company Secretary 1994-03-31 CURRENT 1991-03-21 Active
MARGARET JEAN WILLIAMS DELANVALE LIMITED Company Secretary 1994-03-31 CURRENT 1990-11-02 Active
MARGARET JEAN WILLIAMS DOUNCROFT LIMITED Company Secretary 1994-03-31 CURRENT 1990-10-15 Active
MARGARET JEAN WILLIAMS MANOR PARK PENSIONS AND INVESTMENTS LIMITED Company Secretary 1994-01-27 CURRENT 1990-11-09 Active
MARGARET JEAN WILLIAMS MANOR PARK FINANCIAL SERVICES LIMITED Company Secretary 1991-07-26 CURRENT 1991-07-26 Active
ALAN DAVID WILLIAMS GLENPARK LIMITED Director 2011-10-27 CURRENT 2011-10-04 Active
ALAN DAVID WILLIAMS ESKGLADE LIMITED Director 2011-08-03 CURRENT 2011-08-02 Active
ALAN DAVID WILLIAMS STRATHRISE LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
ALAN DAVID WILLIAMS MANOR PARK FINANCIAL SERVICES LIMITED Director 1991-07-26 CURRENT 1991-07-26 Active
ALAN DAVID WILLIAMS STOWBROOK LIMITED Director 1991-04-04 CURRENT 1991-03-21 Active
ALAN DAVID WILLIAMS HOBENCOURT LIMITED Director 1990-12-18 CURRENT 1990-12-18 Active
ALAN DAVID WILLIAMS MANOR PARK PENSIONS AND INVESTMENTS LIMITED Director 1990-12-11 CURRENT 1990-11-09 Active
ALAN DAVID WILLIAMS DELANVALE LIMITED Director 1990-11-02 CURRENT 1990-11-02 Active
ALAN DAVID WILLIAMS DOUNCROFT LIMITED Director 1990-11-01 CURRENT 1990-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH NO UPDATES
2017-07-09PSC02Notification of Douncroft Limited as a person with significant control on 2016-04-06
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-14AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0123/04/14 ANNUAL RETURN FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0123/04/13 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0123/04/12 ANNUAL RETURN FULL LIST
2011-12-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-17AR0123/04/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05AR0123/04/10 ANNUAL RETURN FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aReturn made up to 23/04/09; full list of members
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-05410(Scot)Particulars of a mortgage or charge / charge no: 5
2008-05-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-06-24363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-12363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-13363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-04-02410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-08363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19410(Scot)PARTIC OF MORT/CHARGE *****
1994-10-05363sRETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-09363sRETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
1993-06-07287REGISTERED OFFICE CHANGED ON 07/06/93 FROM: MANOR PARK SKELMORLIE AYRSHIRE PA17 5HE
1993-03-24288DIRECTOR RESIGNED
1993-03-24288SECRETARY RESIGNED
1992-08-26410(Scot)PARTIC OF MORT/CHARGE *****
1992-07-29410(Scot)PARTIC OF MORT/CHARGE *****
1992-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-10287REGISTERED OFFICE CHANGED ON 10/07/92 FROM: OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU
1992-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-1088(2)AD 02/07/92--------- £ SI 98@1=98 £ IC 2/100
1992-04-29SRES01ALTER MEM AND ARTS 27/04/92
1992-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ROWANBRAE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWANBRAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1992-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROWANBRAE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWANBRAE LIMITED
Trademarks
We have not found any records of ROWANBRAE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWANBRAE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ROWANBRAE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWANBRAE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWANBRAE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWANBRAE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA17 5HE