ROWANCROSS LIMITED

Overview

Company Name	ROWANCROSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209315
Jurisdiction	Scotland
Date of Creation	Jul 20, 2000

Summary

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

What is the purpose of ROWANCROSS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROWANCROSS LIMITED located?

Registered Office Address	6 Miller Road KA7 2AY Ayr Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROWANCROSS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ROWANCROSS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for ROWANCROSS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Previous accounting period extended from Jul 31, 2024 to Oct 31, 2024	1 pages	AA01

Mar 19, 2025	Termination of appointment of Giovanni Benedetto Gilardi as a director on May 23, 2024	1 pages	TM01

Aug 14, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Secretary's details changed for Arlene Gilardi on Dec 05, 2019	1 pages	CH03

Apr 24, 2024	Change of details for Mrs Arlene Gilardi as a person with significant control on Dec 05, 2019	2 pages	PSC04

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jul 26, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Appointment of Mrs Arlene Gilardi as a director on Jul 31, 2022	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

May 20, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Dec 05, 2019	Registered office address changed from 7 Royal Crescent Glasgow Lanarkshire G3 7SL to 6 Miller Road Ayr KA7 2AY on Dec 05, 2019	1 pages	AD01

Sep 11, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Aug 31, 2017	Termination of appointment of Concetta Margherita O'ware as a director on Aug 31, 2017	1 pages	TM01

Jul 20, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Apr 30, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of ROWANCROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILARDI, Arlene Miller Road KA7 2AY Ayr 6 Scotland	Jul 31, 2005		Secretary	Miller Road KA7 2AY Ayr 6 Scotland		British		116119720002
GILARDI, Arlene Miller Road KA7 2AY Ayr 6 Scotland	Jul 31, 2022		Director	Miller Road KA7 2AY Ayr 6 Scotland	Scotland	British	1974-10	306048550001
MOORE, Terry 70a Glenboig Farm Road ML5 2RA Glenboig Lanarkshire	Aug 10, 2000	Jul 31, 2005	Secretary	70a Glenboig Farm Road ML5 2RA Glenboig Lanarkshire		British		77746520001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 20, 2000	Aug 10, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
GILARDI, Giovanni Benedetto Miller Road KA7 2AY Ayr 6 Scotland	Nov 24, 2011	May 23, 2024	Director	Miller Road KA7 2AY Ayr 6 Scotland	United Kingdom	British	1974-6	154901310001
GILARDI, Giovanni 8 Maybole Road KA7 2QA Ayr Ayrshire	Aug 01, 2002	Jul 31, 2005	Director	8 Maybole Road KA7 2QA Ayr Ayrshire		British	1974-6	86669930002
O'WARE, Concetta Margherita 7 Royal Crescent Glasgow G3 7SL Lanarkshire	Aug 01, 2014	Aug 31, 2017	Director	7 Royal Crescent Glasgow G3 7SL Lanarkshire	Scotland	British	1994-9	197609020001
STEWART, Angela Gloria 3 Oakwood Drive Newton Mearns G77 5PU Glasgow Lanarkshire	Jul 31, 2005	Nov 24, 2011	Director	3 Oakwood Drive Newton Mearns G77 5PU Glasgow Lanarkshire	Scotland	British	1953-5	101449940001
STEWART, Kenneth Michael 3 Oakwood Drive Newton Mearns G77 5PU Glasgow Lanarkshire	Aug 10, 2000	Jul 31, 2005	Director	3 Oakwood Drive Newton Mearns G77 5PU Glasgow Lanarkshire	Uk	British	1950-3	427030001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 20, 2000	Aug 10, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWANCROSS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Arlene Gilardi Miller Road KA7 2AY Ayr 6 Scotland	Apr 06, 2016	Miller Road KA7 2AY Ayr 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0