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 |
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.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROWAN ALBA LTD.?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ROWAN ALBA LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Termination of appointment of George William Robertson as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Freer as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dawn Dickson as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ryan David Harper as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Ms Eileen Mcmullan as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Appointment of Mr Cain Adam Clifford as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ryan David Harper as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cain Adam Clifford as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Cain Adam Clifford as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kathirvel Vijayavel as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Appointment of Mrs Margaret Nethery as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Calum John Wilson as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Karen Barr as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Karen Barr as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Elizabeth Groat as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Carlin as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Ms Karen Barr as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Barr as a secretary on Jan 23, 2023 | 1 pages | TM02 | ||
Appointment of Ms Karen Barr as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Who are the officers of ROWAN ALBA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Karen | Secretary | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | 309109310001 | |||||||
| CLIFFORD, Cain Adam | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | Irish | 322823210001 | |||||
| MCMULLAN, Eileen | Director | Bellevue Road EH7 4DJ Edinburgh 63 Scotland | Scotland | British | 331469280001 | |||||
| NETHERY, Margaret | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 310588890001 | |||||
| VIJAYAVEL, Kathirvel | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 321303450001 | |||||
| WILSON, Calum John | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 111936330001 | |||||
| BARR, Karen | Secretary | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | 305601600001 | |||||||
| CARLIN, Helen | Secretary | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | British | 107350830001 | ||||||
| BAILEY, Tertia Louise Bulkeley | Director | York Road EH39 4LX North Berwick 10 Scotland | United Kingdom | British | 219483170001 | |||||
| BARR, Karen | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 298519910001 | |||||
| CLIFFORD, Cain Adam | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | Irish | 322823210001 | |||||
| CLUNIE, Colin Thomas | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 257032630001 | |||||
| COMMON, Charles | Director | 89-95 Fountainbridge Edinburgh EH3 9PU Lothian | Scotland | British | 166085360001 | |||||
| DAVIDSON, Alison | Director | Regis Court EH4 6RG Edinburgh 17 | British | 103351590001 | ||||||
| DAVITT, Michelle | Director | 89-95 Fountainbridge Edinburgh EH3 9PU Lothian | Scotland | British | 163864780001 | |||||
| DAWSON, Margaret Mary | Director | Saxe Coburg Place EH3 5BP Edinburgh 23 | United Kingdom | British | 137098760001 | |||||
| DICKSON, Dawn | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 129381440003 | |||||
| DOCHERTY, Kristy | Director | Craiglockhart Crescent EH14 1EY Edinburgh 12 Craiglockhart Crescent Scotland | Scotland | Scottish | 266782890001 | |||||
| EADIE, Russell John | Director | 89-95 Fountainbridge Edinburgh EH3 9PU Lothian | Scotland | British | 148081360001 | |||||
| FAIRLIE-CLARKE, Diane | Director | 89-95 Fountainbridge Edinburgh EH3 9PU Lothian | Scotland | British | 166085120001 | |||||
| FLEMING, Donna | Director | 89-95 Fountainbridge Edinburgh EH3 9PU Lothian | Scotland | British | 115033780002 | |||||
| FORBES, Sally Jacqueline | Director | Heriot Row EH3 6EN Edinburgh 28 Scotland | Scotland | British | 151763140004 | |||||
| FREER, Peter | Director | Victoria Park Corner G14 9NZ Glasgow 16 Scotland | Scotland | British | 284822220001 | |||||
| GEMMELL, Nial Watson | Director | 89-95 Fountainbridge Edinburgh EH3 9PU Lothian | Scotland | British | 176999390001 | |||||
| GROAT, Susan Elizabeth | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 88980540001 | |||||
| HALL, Campbell | Director | 69 G1 Kent Road G3 7EG Glasgow | British | 107350820002 | ||||||
| HAROLD, David John | Director | Wardie Crescent EH5 1AG Edinburgh 4 Scotland | United Kingdom | British | 241092010001 | |||||
| HARPER, Ryan David | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | 322961090001 | |||||
| HUNTER, Harriet | Director | 89-95 Fountainbridge Edinburgh EH3 9PU Lothian | Scotland | British | 180981910001 | |||||
| HUTCHISON, Craig Mcmillan | Director | Lauriston Street EH3 9DQ Edinburgh 2f1 35 Scotland | Scotland | British | 237761770001 | |||||
| HUTTON, Rachel | Director | 7/3 Restalrig Circus EH7 6HL Edinburgh Midlothian | Scotland | British | 125701030001 | |||||
| KELLY, Robert | Director | 28 Hailes Grove EH3 9PU Edinburgh 28 Midlothian Great Britain | Great Britain | British | 164755200001 | |||||
| KENNEDY, Mark | Director | 1 Lochrin Square 92 - 98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | Irish | 257060630001 | |||||
| KEY, Robert Lloyd | Director | 1 Muirfield Station EH31 2HY Gullane East Lothian | British | 111488850002 | ||||||
| NICHOLSON, Liz | Director | 123 Trinity Road EH5 3LB Edinburgh Midlothian | British | 111972230001 |
What are the latest statements on persons with significant control for ROWAN ALBA LTD.?
| 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 |
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