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 4
  • 1
    Stott, Robert William
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Robert William Stott
    Born in June 1940
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Stott, Margaret Elspeth
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Mrs Margaret Elspeth Stott
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Robert William Stott
    Born in June 1940
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ 2016-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROWANLEA INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
946,739 GBP2024-07-31
946,739 GBP2023-07-31
Cash at bank and in hand
483 GBP2024-07-31
575 GBP2023-07-31
Creditors
Current
664,365 GBP2024-07-31
686,366 GBP2023-07-31
Net Current Assets/Liabilities
-663,882 GBP2024-07-31
-685,791 GBP2023-07-31
Total Assets Less Current Liabilities
282,857 GBP2024-07-31
260,948 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Retained earnings (accumulated losses)
282,851 GBP2024-07-31
260,942 GBP2023-07-31
Equity
282,857 GBP2024-07-31
260,948 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
946,739 GBP2023-07-31
Investments in Group Undertakings
946,739 GBP2024-07-31
946,739 GBP2023-07-31
Other Creditors
Current
664,365 GBP2024-07-31
686,366 GBP2023-07-31

Related profiles found in government register
  • ROWANLEA INVESTMENTS LIMITED
    Info
    Registered number SC540515
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2016-07-18 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • ROWANLEA INVESTMENTS LIMITED
    S
    Registered number Sc540515
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYNCHRO SERVICES (OPTO-ELECTRONICS) LIMITED - 1988-08-19
    YARDGREY LIMITED - 1982-07-02
    Linton, Yardley Road, Olney, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    800,614 GBP2023-12-31
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.