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
    Allen, Fred James
    Farmer born in August 1961
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Morgan, John Martin
    Chief Financial Officer born in September 1973
    Individual (19 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 3
    Graham, Neville John
    Individual (19 offsprings)
    Officer
    2025-03-25 ~ now
    OF - secretary → CIF 0
  • 4
    Whelan, Nick
    Chief Executive born in November 1972
    Individual (19 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 5
    DALE FARM CO-OPERATIVE LIMITED
    15, Dargan Road, Belfast, Northern Ireland
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Harkness, George Douglas Blow
    Chartered Accountant born in August 1938
    Individual
    Officer
    2002-08-05 ~ 2006-06-12
    OF - director → CIF 0
  • 2
    Doherty, Ian
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2006-06-12
    OF - director → CIF 0
  • 3
    Breen, Trevor George
    Individual
    Officer
    2002-09-01 ~ 2004-08-09
    OF - secretary → CIF 0
  • 4
    Agnew, Keith William, Dr
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2025-03-25
    OF - secretary → CIF 0
  • 5
    Walker, James Alexander
    Farmer born in December 1942
    Individual
    Officer
    2002-06-28 ~ 2009-03-31
    OF - director → CIF 0
  • 6
    Weeden, Kenneth Maxwell
    Sales & Marketing born in September 1948
    Individual
    Officer
    2001-10-10 ~ 2002-06-27
    OF - director → CIF 0
  • 7
    Dunlop, John Herbert Scott
    Farmer born in June 1956
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    Dawson, Michael Anthony
    Individual
    Officer
    2015-04-13 ~ 2021-08-29
    OF - secretary → CIF 0
  • 9
    Morton, William John
    Farmer born in October 1963
    Individual
    Officer
    2004-06-07 ~ 2006-06-12
    OF - director → CIF 0
  • 10
    Mcarthur, John Alexander
    Managing Director born in January 1943
    Individual
    Officer
    2001-05-22 ~ 2002-07-24
    OF - director → CIF 0
  • 11
    Henderson, Margaret
    Individual
    Officer
    2001-05-22 ~ 2002-06-28
    OF - secretary → CIF 0
  • 12
    Dobbin, Timothy David
    Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2016-09-01
    OF - director → CIF 0
  • 13
    Torrens, Samuel Henry
    Retired born in August 1934
    Individual
    Officer
    2002-06-28 ~ 2003-03-31
    OF - director → CIF 0
  • 14
    Hartmans, Cees
    Company Director born in June 1958
    Individual
    Officer
    2001-06-01 ~ 2002-06-28
    OF - director → CIF 0
  • 15
    Mcallister, Oliver
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2023-03-24
    OF - director → CIF 0
  • 16
    Agnew, Samuel Andrew
    Individual
    Officer
    2002-06-28 ~ 2002-09-01
    OF - secretary → CIF 0
    2004-08-09 ~ 2015-04-13
    OF - secretary → CIF 0
  • 17
    Mcaleese, Danny
    Accountant born in May 1955
    Individual
    Officer
    2006-06-12 ~ 2015-06-30
    OF - director → CIF 0
  • 18
    Elliott, Stephen John
    Finance Director born in December 1957
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2020-09-10
    OF - director → CIF 0
  • 19
    Mcguckian, John Brendan
    Company Director born in November 1939
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2006-06-12
    OF - director → CIF 0
  • 20
    Gault, Oliver Roy
    Farmer born in November 1935
    Individual
    Officer
    2002-08-05 ~ 2004-03-31
    OF - director → CIF 0
  • 21
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-05-22 ~ 2001-05-22
    PE - nominee-secretary → CIF 0
  • 22
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROWAN GLEN DAIRY PRODUCTS LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
3,982,000 GBP2024-03-31
3,982,000 GBP2023-03-31
Net Assets/Liabilities
3,992,000 GBP2024-03-31
3,992,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
399.20 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3,992,000 GBP2024-03-31
3,992,000 GBP2023-03-31

  • ROWAN GLEN DAIRY PRODUCTS LIMITED
    Info
    Registered number SC219391
    Palnure, Newton Stewart, Wigtownshire DG8 7AX
    Private Limited Company incorporated on 2001-05-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.