ROWAN ALBA LTD.

Overview

Company Name	ROWAN ALBA LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC289744
Jurisdiction	Scotland
Date of Creation	Sep 01, 2005

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 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 Address	No

What are the latest accounts for ROWAN ALBA LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for ROWAN ALBA LTD.?

Filings
Date	Description	Document	Type
Jan 21, 2025	Appointment of Ms Eileen Mcmullan as a director on Jan 07, 2025	2 pages	AP01

Sep 10, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Jun 06, 2024	Appointment of Mr Cain Adam Clifford as a director on May 31, 2024	2 pages	AP01

May 13, 2024	Appointment of Mr Ryan David Harper as a director on Apr 30, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Cain Adam Clifford as a director on Apr 30, 2024	1 pages	TM01

May 08, 2024	Appointment of Mr Cain Adam Clifford as a director on Apr 30, 2024	2 pages	AP01

May 08, 2024	Appointment of Mr Kathirvel Vijayavel as a director on Apr 30, 2024	2 pages	AP01

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

Aug 30, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Jun 26, 2023	Appointment of Mrs Margaret Nethery as a director on Jun 20, 2023	2 pages	AP01

May 26, 2023	Appointment of Mr Calum John Wilson as a director on Apr 26, 2023	2 pages	AP01

May 17, 2023	Appointment of Ms Karen Barr as a secretary on Jan 23, 2023	2 pages	AP03

May 17, 2023	Termination of appointment of Karen Barr as a director on Jan 23, 2023	1 pages	TM01

May 16, 2023	Termination of appointment of Susan Elizabeth Groat as a director on Apr 26, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Helen Carlin as a secretary on Mar 31, 2023	1 pages	TM02

Mar 30, 2023	Appointment of Ms Karen Barr as a director on Jan 23, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of Karen Barr as a secretary on Jan 23, 2023	1 pages	TM02

Feb 15, 2023	Appointment of Ms Karen Barr as a secretary on Jan 23, 2023	2 pages	AP03

Dec 16, 2022	Full accounts made up to Mar 31, 2022	36 pages	AA

Nov 25, 2022	Termination of appointment of Kristy Docherty as a director on Nov 22, 2022	1 pages	TM01

Nov 10, 2022	Termination of appointment of Wendy Sneddon as a director on Oct 31, 2022	1 pages	TM01

Sep 20, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Ann Crichton Nolan as a director on Apr 27, 2022	1 pages	TM01

Mar 31, 2022	Memorandum and Articles of Association	17 pages	MA

View All Filings

Who are the officers of ROWAN ALBA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARR, Karen 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Jan 23, 2023		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	May 31, 2024		Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	Irish	1995-1	Internal Auditor	322823210001
DICKSON, Dawn 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Dec 03, 2021		Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1976-4	Partner	129381440003
FREER, Peter Victoria Park Corner G14 9NZ Glasgow 16 Scotland	Jun 18, 2021		Director	Victoria Park Corner G14 9NZ Glasgow 16 Scotland	Scotland	British	1977-10	Relationship Manager	284822220001
HARPER, Ryan David 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Apr 30, 2024		Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1994-10	It Engineer	322961090001
MCMULLAN, Eileen Bellevue Road EH7 4DJ Edinburgh 63 Scotland	Jan 07, 2025		Director	Bellevue Road EH7 4DJ Edinburgh 63 Scotland	Scotland	British	1959-3	Retired	331469280001
NETHERY, Margaret 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Jun 20, 2023		Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1947-6	Retired	310588890001
ROBERTSON, George William c/o Business Advisers Sco Ltd 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland	Feb 21, 2022		Director	c/o Business Advisers Sco Ltd 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland	Scotland	British	1952-8	Management Consultant	292871280001
VIJAYAVEL, Kathirvel 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Apr 30, 2024		Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1980-2	Company Director	321303450001
WILSON, Calum John 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Apr 26, 2023		Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1963-5	Company Director	111936330001
BARR, Karen 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Jan 23, 2023	Jan 23, 2023	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	Sep 01, 2005	Mar 31, 2023	Secretary	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland		British			107350830001
BAILEY, Tertia Louise Bulkeley York Road EH39 4LX North Berwick 10 Scotland	Mar 06, 2017	Apr 12, 2019	Director	York Road EH39 4LX North Berwick 10 Scotland	United Kingdom	British	1969-10	Self Employed Development Consultant	219483170001
BARR, Karen 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Jan 23, 2023	Jan 23, 2023	Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1965-1	Ceo	298519910001
CLIFFORD, Cain Adam 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Apr 30, 2024	Apr 30, 2024	Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	Irish	1995-1	Internal Auditor	322823210001
CLUNIE, Colin Thomas 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Mar 25, 2019	Aug 26, 2021	Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1970-1	Chief Operating Officer	257032630001
COMMON, Charles 89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Jan 19, 2012	Dec 01, 2020	Director	89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Scotland	British	1956-8	Retired	166085360001
DAVIDSON, Alison Regis Court EH4 6RG Edinburgh 17	Sep 01, 2005	Mar 24, 2010	Director	Regis Court EH4 6RG Edinburgh 17		British	1965-11	Manager	103351590001
DAVITT, Michelle 89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Oct 18, 2011	Jan 05, 2016	Director	89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Scotland	British	1972-12	Senior Project Manager	163864780001
DAWSON, Margaret Mary Saxe Coburg Place EH3 5BP Edinburgh 23	Jun 11, 2009	Sep 17, 2018	Director	Saxe Coburg Place EH3 5BP Edinburgh 23	United Kingdom	British	1948-1	Retired	137098760001
DOCHERTY, Kristy Craiglockhart Crescent EH14 1EY Edinburgh 12 Craiglockhart Crescent Scotland	Jan 22, 2020	Nov 22, 2022	Director	Craiglockhart Crescent EH14 1EY Edinburgh 12 Craiglockhart Crescent Scotland	Scotland	Scottish	1975-12	Researcher/Consultant	266782890001
EADIE, Russell John 89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Dec 16, 2009	Sep 17, 2018	Director	89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Scotland	British	1971-12	Solicitor	148081360001
FAIRLIE-CLARKE, Diane 89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Jan 19, 2012	Oct 02, 2017	Director	89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Scotland	British	1946-3	Retired	166085120001
FLEMING, Donna 89-95 Fountainbridge Edinburgh EH3 9PU Lothian	May 10, 2006	Jun 21, 2011	Director	89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Scotland	British	1966-11	Manager	115033780002
FORBES, Sally Jacqueline Heriot Row EH3 6EN Edinburgh 28 Scotland	Mar 06, 2017	Aug 24, 2018	Director	Heriot Row EH3 6EN Edinburgh 28 Scotland	Scotland	British	1958-11	Principle Drawn To Learn - Graphic Facilitator	151763140004
GEMMELL, Nial Watson 89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Feb 27, 2013	Dec 01, 2020	Director	89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Scotland	British	1968-12	Banker	176999390001
GROAT, Susan Elizabeth 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Dec 03, 2021	Apr 26, 2023	Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1969-11	Accountant	88980540001
HALL, Campbell 69 G1 Kent Road G3 7EG Glasgow	Sep 01, 2005	Jan 08, 2009	Director	69 G1 Kent Road G3 7EG Glasgow		British	1963-10	Manager	107350820002
HAROLD, David John Wardie Crescent EH5 1AG Edinburgh 4 Scotland	Nov 27, 2017	Mar 05, 2018	Director	Wardie Crescent EH5 1AG Edinburgh 4 Scotland	United Kingdom	British	1946-11	Retired	241092010001
HUNTER, Harriet 89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Apr 17, 2013	May 19, 2015	Director	89-95 Fountainbridge Edinburgh EH3 9PU Lothian	Scotland	British	1972-7	Lead For Creativity At The Scottish Government	180981910001
HUTCHISON, Craig Mcmillan Lauriston Street EH3 9DQ Edinburgh 2f1 35 Scotland	Mar 06, 2017	Aug 05, 2020	Director	Lauriston Street EH3 9DQ Edinburgh 2f1 35 Scotland	Scotland	British	1971-1	Political Journalist	237761770001
HUTTON, Rachel 7/3 Restalrig Circus EH7 6HL Edinburgh Midlothian	Dec 11, 2008	Jun 21, 2011	Director	7/3 Restalrig Circus EH7 6HL Edinburgh Midlothian	Scotland	British	1964-7	Recruitment Consultant	125701030001
KELLY, Robert 28 Hailes Grove EH3 9PU Edinburgh 28 Midlothian Great Britain	Nov 27, 2013	Feb 10, 2015	Director	28 Hailes Grove EH3 9PU Edinburgh 28 Midlothian Great Britain	Great Britain	British	1955-2	Retired	164755200001
KENNEDY, Mark 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Mar 25, 2019	Oct 03, 2021	Director	1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	Irish	1965-5	Operations Manager	257060630001
KEY, Robert Lloyd 1 Muirfield Station EH31 2HY Gullane East Lothian	Mar 02, 2006	Mar 24, 2010	Director	1 Muirfield Station EH31 2HY Gullane East Lothian		British	1965-7	Hr	111488850002

View Detailed Information on Officers and People with Significant Control

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

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

View Detailed Information on Persons with Significant Control Statements

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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