ROWAN ALBA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROWAN ALBA LTD.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC289744
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWAN ALBA LTD.?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ROWAN ALBA LTD. located?

    Registered Office Address
    1 Lochrin Square 1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWAN ALBA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROWAN ALBA LTD.?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for ROWAN ALBA LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    35 pagesAA

    Termination of appointment of George William Robertson as a director on Oct 17, 2025

    1 pagesTM01

    Termination of appointment of Peter Freer as a director on Oct 17, 2025

    1 pagesTM01

    Termination of appointment of Dawn Dickson as a director on Oct 17, 2025

    1 pagesTM01

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ryan David Harper as a director on Sep 12, 2025

    1 pagesTM01

    Appointment of Ms Eileen Mcmullan as a director on Jan 07, 2025

    2 pagesAP01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Appointment of Mr Cain Adam Clifford as a director on May 31, 2024

    2 pagesAP01

    Appointment of Mr Ryan David Harper as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Cain Adam Clifford as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr Cain Adam Clifford as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr Kathirvel Vijayavel as a director on Apr 30, 2024

    2 pagesAP01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Appointment of Mrs Margaret Nethery as a director on Jun 20, 2023

    2 pagesAP01

    Appointment of Mr Calum John Wilson as a director on Apr 26, 2023

    2 pagesAP01

    Appointment of Ms Karen Barr as a secretary on Jan 23, 2023

    2 pagesAP03

    Termination of appointment of Karen Barr as a director on Jan 23, 2023

    1 pagesTM01

    Termination of appointment of Susan Elizabeth Groat as a director on Apr 26, 2023

    1 pagesTM01

    Termination of appointment of Helen Carlin as a secretary on Mar 31, 2023

    1 pagesTM02

    Appointment of Ms Karen Barr as a director on Jan 23, 2023

    2 pagesAP01

    Termination of appointment of Karen Barr as a secretary on Jan 23, 2023

    1 pagesTM02

    Appointment of Ms Karen Barr as a secretary on Jan 23, 2023

    2 pagesAP03

    Who are the officers of ROWAN ALBA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Karen
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Secretary
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    309109310001
    CLIFFORD, Cain Adam
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandIrish322823210001
    MCMULLAN, Eileen
    Bellevue Road
    EH7 4DJ Edinburgh
    63
    Scotland
    Director
    Bellevue Road
    EH7 4DJ Edinburgh
    63
    Scotland
    ScotlandBritish331469280001
    NETHERY, Margaret
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish310588890001
    VIJAYAVEL, Kathirvel
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish321303450001
    WILSON, Calum John
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish111936330001
    BARR, Karen
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Secretary
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    305601600001
    CARLIN, Helen
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Secretary
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    British107350830001
    BAILEY, Tertia Louise Bulkeley
    York Road
    EH39 4LX North Berwick
    10
    Scotland
    Director
    York Road
    EH39 4LX North Berwick
    10
    Scotland
    United KingdomBritish219483170001
    BARR, Karen
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish298519910001
    CLIFFORD, Cain Adam
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandIrish322823210001
    CLUNIE, Colin Thomas
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish257032630001
    COMMON, Charles
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    Director
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    ScotlandBritish166085360001
    DAVIDSON, Alison
    Regis Court
    EH4 6RG Edinburgh
    17
    Director
    Regis Court
    EH4 6RG Edinburgh
    17
    British103351590001
    DAVITT, Michelle
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    Director
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    ScotlandBritish163864780001
    DAWSON, Margaret Mary
    Saxe Coburg Place
    EH3 5BP Edinburgh
    23
    Director
    Saxe Coburg Place
    EH3 5BP Edinburgh
    23
    United KingdomBritish137098760001
    DICKSON, Dawn
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish129381440003
    DOCHERTY, Kristy
    Craiglockhart Crescent
    EH14 1EY Edinburgh
    12 Craiglockhart Crescent
    Scotland
    Director
    Craiglockhart Crescent
    EH14 1EY Edinburgh
    12 Craiglockhart Crescent
    Scotland
    ScotlandScottish266782890001
    EADIE, Russell John
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    Director
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    ScotlandBritish148081360001
    FAIRLIE-CLARKE, Diane
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    Director
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    ScotlandBritish166085120001
    FLEMING, Donna
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    Director
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    ScotlandBritish115033780002
    FORBES, Sally Jacqueline
    Heriot Row
    EH3 6EN Edinburgh
    28
    Scotland
    Director
    Heriot Row
    EH3 6EN Edinburgh
    28
    Scotland
    ScotlandBritish151763140004
    FREER, Peter
    Victoria Park Corner
    G14 9NZ Glasgow
    16
    Scotland
    Director
    Victoria Park Corner
    G14 9NZ Glasgow
    16
    Scotland
    ScotlandBritish284822220001
    GEMMELL, Nial Watson
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    Director
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    ScotlandBritish176999390001
    GROAT, Susan Elizabeth
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish88980540001
    HALL, Campbell
    69 G1 Kent Road
    G3 7EG Glasgow
    Director
    69 G1 Kent Road
    G3 7EG Glasgow
    British107350820002
    HAROLD, David John
    Wardie Crescent
    EH5 1AG Edinburgh
    4
    Scotland
    Director
    Wardie Crescent
    EH5 1AG Edinburgh
    4
    Scotland
    United KingdomBritish241092010001
    HARPER, Ryan David
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandBritish322961090001
    HUNTER, Harriet
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    Director
    89-95 Fountainbridge
    Edinburgh
    EH3 9PU Lothian
    ScotlandBritish180981910001
    HUTCHISON, Craig Mcmillan
    Lauriston Street
    EH3 9DQ Edinburgh
    2f1 35
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    2f1 35
    Scotland
    ScotlandBritish237761770001
    HUTTON, Rachel
    7/3 Restalrig Circus
    EH7 6HL Edinburgh
    Midlothian
    Director
    7/3 Restalrig Circus
    EH7 6HL Edinburgh
    Midlothian
    ScotlandBritish125701030001
    KELLY, Robert
    28 Hailes Grove
    EH3 9PU Edinburgh
    28
    Midlothian
    Great Britain
    Director
    28 Hailes Grove
    EH3 9PU Edinburgh
    28
    Midlothian
    Great Britain
    Great BritainBritish164755200001
    KENNEDY, Mark
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    Director
    1 Lochrin Square
    92 - 98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    Scotland
    ScotlandIrish257060630001
    KEY, Robert Lloyd
    1 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    Director
    1 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    British111488850002
    NICHOLSON, Liz
    123 Trinity Road
    EH5 3LB Edinburgh
    Midlothian
    Director
    123 Trinity Road
    EH5 3LB Edinburgh
    Midlothian
    British111972230001

    What are the latest statements on persons with significant control for ROWAN ALBA LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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