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Rowan Alba Ltd

Rowan Alba Ltd is an active company incorporated on 1 September 2005 with the registered office located in Edinburgh, City of Edinburgh. Rowan Alba Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC289744
Private limited by guarantee without share capital
Scottish Company
Age
20 years
Incorporated 1 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Lochrin Square 1 Lochrin Square
92 - 98 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Same address for the past 4 years
Telephone
01312297554
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Scotland • Born in Mar 1959
Director • Management Consultant • British • Lives in Scotland • Born in Aug 1952
Director • Retired • British • Lives in Scotland • Born in Jun 1947
Director • Internal Auditor • Irish • Lives in Scotland • Born in Jan 1995
Director • Partner • British • Lives in Scotland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
St George's, Edinburgh
Ms Dawn Dickson is a mutual person.
Active
Evolution Business Services Limited
Mr Calum John Wilson is a mutual person.
Active
Unlock Growth Ltd
Mr Kathirvel Vijayavel is a mutual person.
Active
Easy Grading Limited
Mr George William Robertson is a mutual person.
Active
Anderson Strathern LLP
Ms Dawn Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£702.71K
Increased by £298.17K (+74%)
Turnover
£1.93M
Increased by £313.79K (+19%)
Employees
60
Increased by 8 (+15%)
Total Assets
£817.6K
Increased by £208.91K (+34%)
Total Liabilities
-£90.33K
Increased by £11.82K (+15%)
Net Assets
£727.27K
Increased by £197.08K (+37%)
Debt Ratio (%)
11%
Decreased by 1.85% (-14%)
Latest Activity
Ms Eileen Mcmullan Appointed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 26 Aug 2024
Mr Cain Adam Clifford Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Ryan David Harper Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Kathirvel Vijayavel Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Cain Adam Clifford Appointed
1 Year 4 Months Ago on 30 Apr 2024
Cain Adam Clifford Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
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Documents
Appointment of Ms Eileen Mcmullan as a director on 7 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 26 Aug 2024
Appointment of Mr Cain Adam Clifford as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Ryan David Harper as a director on 30 April 2024
Submitted on 13 May 2024
Termination of appointment of Cain Adam Clifford as a director on 30 April 2024
Submitted on 8 May 2024
Appointment of Mr Cain Adam Clifford as a director on 30 April 2024
Submitted on 8 May 2024
Appointment of Mr Kathirvel Vijayavel as a director on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Repayment History
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