1
C/o Woodrow Timber & Supplies, 30 Stirling Road, Airdrie, Scotland
Dissolved Corporate (6 parents)
Officer
1990-11-09 ~ dissolved
IIF 17 - Director → ME
2001-09-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
DONALDSON DOOR SYSTEMS LIMITED - now
ROWAN MANUFACTURING LIMITED
- 2022-11-14
SC311961ROWAN GROUP MANUFACTURING LIMITED
- 2017-06-01
SC311961MARCHMONT PROPERTY INVESTMENTS LIMITED
- 2017-04-21
SC311961 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (18 parents)
Officer
2006-11-30 ~ 2020-01-31
IIF 22 - Director → ME
Person with significant control
2016-11-09 ~ 2020-01-31
IIF 7 - Has significant influence or control → OE
3
INSPIRENT LTD - now
LANARKSHIRE ENTERPRISE SERVICES LIMITED - 2022-08-25
MONKLANDS ENTERPRISE DEVELOPMENT COMPANY LIMITED
- 2002-10-15
SC105922MONKLANDS ENTERPRISE LIMITED - 1991-09-11
MONKLANDS BUSINESS ENTERPRISE TRUST - 1990-01-30
The Atrium Business Centre, North Caldeen Road, Coatbridge
Active Corporate (53 parents)
Officer
1997-05-30 ~ 2001-08-25
IIF 16 - Director → ME
4
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITED
SC056264 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 2020-01-31
IIF 15 - Director → ME
(before 1988-12-31) ~ 2020-01-31
IIF 23 - Secretary → ME
5
ROWAN GROUP DEVELOPMENTS LIMITED
SC135829 C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1992-01-06 ~ now
IIF 8 - Director → ME
2022-11-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED
- 2016-01-25
SC064156 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
(before 1988-12-31) ~ 2020-01-31
IIF 14 - Director → ME
7
ROWAN TIMBER SUPPLIES (SCOTLAND) LIMITED
SC068805 C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
1991-07-15 ~ now
IIF 12 - Director → ME
8
ROWAN PROPERTY INVESTMENTS LIMITED
- 2011-12-09
SC138734 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (11 parents)
Officer
1993-06-22 ~ 2020-01-31
IIF 20 - Director → ME
9
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 11 - Director → ME
11
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
1992-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-03 ~ 2016-12-26
IIF 1 - Has significant influence or control → OE
12
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2008-05-01 ~ 2020-01-31
IIF 21 - Director → ME
13
PACIFIC SHELF 335 LIMITED - 1990-08-02
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (24 parents)
Officer
2008-05-01 ~ 2020-01-31
IIF 19 - Director → ME
14
STIRLING RD SHELF LIMITED
- now SC128912ROWAN TIMBER PRODUCTS LTD
- 2021-04-21
SC128912 C/o Woodrow Timber & Supplies, 30 Stirling Road, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
1990-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE