The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Donaldson, Alyson
    Cfo born in February 1983
    Individual (31 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Donaldson, Michael James
    Director born in June 1980
    Individual (36 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 3
    Mcmillan, Neil John
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Donaldson, Andrew Robert
    Director born in July 1982
    Individual (36 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 5
    31, Main Street, Plains, Airdrie, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,843,586 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hawkins, Ian Richard
    Individual
    Officer
    2020-01-31 ~ 2021-03-31
    OF - secretary → CIF 0
  • 2
    Macdonald, James
    Sales Director born in October 1958
    Individual
    Officer
    2017-06-01 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Higgins, Nicholas John
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    ~ 2020-01-31
    OF - director → CIF 0
  • 4
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2020-04-01
    OF - director → CIF 0
  • 5
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2023-04-07
    OF - director → CIF 0
  • 6
    Begley, Gerard
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2020-01-31
    OF - director → CIF 0
    Begley, Gerard
    Individual (7 offsprings)
    Officer
    ~ 2020-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

ROWAN GROUP LIMITED

Previous name
ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED - 2016-01-25
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-37 GBP2019-09-01 ~ 2020-09-30
-3,587 GBP2018-09-01 ~ 2019-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-09-01 ~ 2020-09-30
0 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
1,981,817 GBP2019-09-01 ~ 2020-09-30
101,238 GBP2018-09-01 ~ 2019-08-31
Fixed Assets - Investments
2,049,202 GBP2020-09-30
2,047,202 GBP2019-08-31
Cash at bank and in hand
198 GBP2020-09-30
216 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-503,000 GBP2020-09-30
-1,240,000 GBP2019-08-31
Net Current Assets/Liabilities
-502,802 GBP2020-09-30
-1,239,784 GBP2019-08-31
Total Assets Less Current Liabilities
1,546,400 GBP2020-09-30
807,418 GBP2019-08-31
Equity
Called up share capital
6,494 GBP2020-09-30
6,494 GBP2019-08-31
6,494 GBP2018-08-31
Share premium
598,506 GBP2020-09-30
598,506 GBP2019-08-31
598,506 GBP2018-08-31
Retained earnings (accumulated losses)
941,400 GBP2020-09-30
202,418 GBP2019-08-31
200,000 GBP2018-08-31
Equity
1,546,400 GBP2020-09-30
807,418 GBP2019-08-31
805,000 GBP2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,981,817 GBP2019-09-01 ~ 2020-09-30
101,238 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-98,820 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
-1,242,835 GBP2019-09-01 ~ 2020-09-30
Average Number of Employees
02019-09-01 ~ 2020-09-30
02018-09-01 ~ 2019-08-31
Investments in group undertakings and participating interests
2,049,202 GBP2020-09-30
2,047,202 GBP2019-08-31
Investments in Group Undertakings
2,049,202 GBP2020-09-30
Amounts owed to group undertakings
Current
503,000 GBP2020-09-30
0 GBP2019-08-31
Other Creditors
Current
0 GBP2020-09-30
1,240,000 GBP2019-08-31
Creditors
Current
503,000 GBP2020-09-30
1,240,000 GBP2019-08-31
Equity
Called up share capital
6,494 GBP2020-09-30
6,494 GBP2019-08-31
Related profiles found in government register
  • ROWAN GROUP LIMITED
    Info
    ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED - 2016-01-25
    Registered number SC064156
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife KY6 2AG
    Private Limited Company incorporated on 1978-02-24 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ROWAN GROUP LIMITED
    S
    Registered number Sc064156
    31, Main Street, Plains, Airdrie, Scotland, ML6 7JE
    Private Limited Company in Scotland
    CIF 1
  • ROWAN GROUP LTD
    S
    Registered number Sc064156
    Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ROWAN MANUFACTURING LIMITED - 2022-11-14
    ROWAN GROUP MANUFACTURING LIMITED - 2017-06-01
    MARCHMONT PROPERTY INVESTMENTS LIMITED - 2017-04-21
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -893,256 GBP2020-09-30
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ROWAN PROPERTY INVESTMENTS LIMITED - 2011-12-09
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (5 parents)
    Equity (Company account)
    603,120 GBP2020-09-30
    Person with significant control
    2020-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    834,121 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.