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Rowan Ventures Limited

Rowan Ventures Limited is an active company incorporated on 14 March 2003 with the registered office located in . Rowan Ventures Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC245672
Private limited company
Scottish Company
Age
22 years
Incorporated 14 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blackadders Llp
10 Euclid Crescent
Dundee
DD1 1AG
Scotland
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 30 & 34 Reform Street Dundee Angus DD1 1RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Environmentalist • British • Lives in Scotland • Born in Jun 1961
Director • Geologist • British • Lives in Scotland • Born in Jul 1957
Mr Philip Stewart Leighton
PSC • British • Lives in Scotland • Born in Jul 1957
Mrs Alison Helena Kyle
PSC • British • Lives in Scotland • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Topaz Consultants Ltd
Blackadders LLP, Alison Helena Kyle, and 1 more are mutual people.
Active
Donald Graham (Properties) Limited
Blackadders LLP is a mutual person.
Active
BRJ Trustees Limited
Blackadders LLP is a mutual person.
Active
Carlton Gilruth Nominees Limited
Blackadders LLP is a mutual person.
Active
BRJ Nominees Limited
Blackadders LLP is a mutual person.
Active
Grove Group (Scotland) Limited
Blackadders LLP is a mutual person.
Active
Barnetts Properties Limited
Blackadders LLP is a mutual person.
Active
Blackadders Trustees Limited
Blackadders LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£339.52K
Increased by £33.34K (+11%)
Total Liabilities
-£38.98K
Decreased by £4.18K (-10%)
Net Assets
£300.54K
Increased by £37.51K (+14%)
Debt Ratio (%)
11%
Decreased by 2.61% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Blackadders Llp Details Changed
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Philip Stewart Leighton (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mrs Alison Helena Kyle Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mrs Alison Helena Kyle (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Philip Stewart Leighton Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 15 May 2025
Secretary's details changed for Blackadders Llp on 4 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Mr Philip Stewart Leighton on 4 April 2024
Submitted on 8 Apr 2024
Change of details for Mrs Alison Helena Kyle as a person with significant control on 4 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mrs Alison Helena Kyle on 4 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Philip Stewart Leighton as a person with significant control on 4 April 2024
Submitted on 8 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year