ROWARTH VENTURES LIMITED

Overview

Company Name	ROWARTH VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC174338
Jurisdiction	Scotland
Date of Creation	Apr 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROWARTH VENTURES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ROWARTH VENTURES LIMITED located?

Registered Office Address	Office 8, River Court 5 West Victoria Dock Road DD1 3JT Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROWARTH VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 344 LIMITED	Apr 07, 1997	Apr 07, 1997

What are the latest accounts for ROWARTH VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ROWARTH VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for ROWARTH VENTURES LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Satisfaction of charge SC1743380009 in full	1 pages	MR04

Apr 02, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Mar 05, 2026	Change of details for Mr Gordon Lees as a person with significant control on Mar 05, 2026	2 pages	PSC04

Mar 05, 2026	Change of details for Mr Garry Lees as a person with significant control on Mar 05, 2026	2 pages	PSC04

Dec 10, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Nov 14, 2023	Satisfaction of charge SC1743380011 in full	1 pages	MR04

Oct 31, 2023	Registration of charge SC1743380014, created on Oct 25, 2023	7 pages	MR01

Oct 25, 2023	Registration of charge SC1743380013, created on Oct 17, 2023	13 pages	MR01

Oct 18, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Apr 27, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Satisfaction of charge SC1743380012 in full	1 pages	MR04

Dec 08, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Unaudited abridged accounts made up to Apr 30, 2019	11 pages	AA

Jan 17, 2020	Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to Office 8, River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jan 17, 2020	1 pages	AD01

Apr 23, 2019	Register inspection address has been changed from C/O Baker Tilly 161 Princes Street Dundee DD4 6DG Scotland to 39a Trades Lane Dundee DD1 3EW	1 pages	AD02

Apr 23, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROWARTH VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, Gordon 5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	Feb 20, 2014		Secretary	5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland				185419610001
LEES, Garry 5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	Apr 18, 1997		Director	5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	United Kingdom	British	1960-8	66921340003
LEES, Gordon 5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	Mar 01, 2019		Director	5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	Scotland	British	1962-6	216510480001
LEES, Audrey 6b Reres Road Broughty Ferry DD5 2QA Dundee	Jul 18, 2002	Feb 20, 2014	Secretary	6b Reres Road Broughty Ferry DD5 2QA Dundee		British		83834730002
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Apr 07, 1997	Jul 18, 2002	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
HOBART, William 115 Woodville Road PE21 8BT Boston Lincolnshire	Apr 18, 1997	Dec 15, 2000	Director	115 Woodville Road PE21 8BT Boston Lincolnshire		British	1948-1	41062190001
TITTERSHILL, Ian Colin 32 Glendon Street Stanley Common DE7 6GQ Ilkestone Derbyshire	Apr 18, 1997	Dec 15, 2000	Director	32 Glendon Street Stanley Common DE7 6GQ Ilkestone Derbyshire	Uk	British	1962-11	115298890001
TITTERSHILL, Michael 53 Poplar Cottages SK12 5EB Rowarth Derbyshire	Apr 18, 1997	Feb 18, 2000	Director	53 Poplar Cottages SK12 5EB Rowarth Derbyshire		British	1964-9	68146170001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Apr 07, 1997	Apr 18, 1997	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWARTH VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Lees 5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	Apr 06, 2016	5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gordon Lees 5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	Apr 06, 2016	5 West Victoria Dock Road DD1 3JT Dundee Office 8, River Court Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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