ROWAN TREE LIMITED

Overview

Company Name	ROWAN TREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209636
Jurisdiction	Scotland
Date of Creation	Aug 02, 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 ROWAN TREE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROWAN TREE LIMITED located?

Registered Office Address	Westraven Beechwood IV14 9AB Strathpeffer Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROWAN TREE LIMITED?

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

What is the status of the latest confirmation statement for ROWAN TREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for ROWAN TREE LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Micro company accounts made up to Aug 31, 2024	6 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

May 27, 2024	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Aug 30, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Micro company accounts made up to Aug 31, 2021	9 pages	AA

Apr 07, 2022	Registered office address changed from 3 Ballifeary Road Inverness IV3 5PJ Scotland to Westraven Beechwood Strathpeffer IV14 9AB on Apr 07, 2022	1 pages	AD01

Aug 16, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Micro company accounts made up to Aug 31, 2020	9 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

May 21, 2020	Micro company accounts made up to Aug 31, 2019	8 pages	AA

Aug 04, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Feb 23, 2018	Termination of appointment of Dorothy Muir Low as a director on Feb 23, 2018	1 pages	TM01

Aug 02, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

May 17, 2017	Director's details changed for Mrs Helen Catherine Smith on May 17, 2017	2 pages	CH01

May 17, 2017	Secretary's details changed for Mr Graham Paul Smith on May 17, 2017	1 pages	CH03

May 08, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Feb 16, 2017	Appointment of Ms Dorothy Muir Low as a director on Feb 15, 2017	2 pages	AP01

Feb 15, 2017	Registered office address changed from 24 Ballifeary Lane Inverness IV3 5PH to 3 Ballifeary Road Inverness IV3 5PJ on Feb 15, 2017	1 pages	AD01

Aug 14, 2016	Confirmation statement made on Aug 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ROWAN TREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Graham Paul Beechwood IV14 9AB Strathpeffer Westraven Scotland	Jul 31, 2006		Secretary	Beechwood IV14 9AB Strathpeffer Westraven Scotland		British		121893860001
SMITH, Helen Catherine Beechwood IV14 9AB Strathpeffer Westraven Scotland	Aug 02, 2000		Director	Beechwood IV14 9AB Strathpeffer Westraven Scotland	Scotland	Scottish	1964-3	71386940005
SMITH, Helen Catherine Ballifeary Lane IV3 5PH Inverness 24 Inverness Shire	Aug 02, 2000	Jul 31, 2006	Secretary	Ballifeary Lane IV3 5PH Inverness 24 Inverness Shire		Scottish		71386940002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 02, 2000	Aug 02, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
LOW, Dorothy Muir Ballifeary Road IV3 5PJ Inverness 3 Scotland	Feb 15, 2017	Feb 23, 2018	Director	Ballifeary Road IV3 5PJ Inverness 3 Scotland	Scotland	Scottish	1965-12	224811990001
LOW, Dorothy Muir 37 Sunnyside Culloden Moor IV2 5ES Inverness Inverness Shire	Aug 02, 2000	Jul 31, 2006	Director	37 Sunnyside Culloden Moor IV2 5ES Inverness Inverness Shire		British	1965-12	71386880001
REID, Marion Joan 13 Dudley Avenue EH6 4PL Edinburgh	Aug 02, 2000	Jul 14, 2003	Director	13 Dudley Avenue EH6 4PL Edinburgh		British	1967-1	71499410002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 02, 2000	Aug 02, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWAN TREE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Catherine Smith Beechwood IV14 9AB Strathpeffer Westraven Scotland	Jun 30, 2016	Beechwood IV14 9AB Strathpeffer Westraven Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, 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