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ROWAN GROUP LIMITED
DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, KY6 2AGPrevious name: ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED (changed on 25-Jan-2016)
Company Number: SC064156
Incorporation date: 24-Feb-1978
Status: Active
Entity type: Private Limited Company
SIC codes:
46730 Wholesale of wood, construction materials and sanitary equipment
SUMMARY
This company is 46.7 years old and is currently active. It is controlled by Mcleod & Higgins (Roofing Contractors) Limited. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 807.4 thousand in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 36 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 1,981,817 | |||||
31-Aug-2019 | GBP | -3,587 | 5 | 101,238 | |||
31-Aug-2018 | GBP | -298,700 | 298,700 | ||||
31-Aug-2017 | GBP | -98,700 | 98,700 | ||||
31-Aug-2016 | GBP | -24,675 | 24,675 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 198 | 198 | 503,000 | 6,494 | 598,506 | 941,400 | 1,546,400 | |
31-Aug-2019 | GBP | 216 | 216 | 1,240,000 | 6,494 | 598,506 | 202,418 | 807,418 | |
31-Aug-2018 | GBP | 411 | 4,000 | 2 | 6,494 | 598,506 | 200,000 | 805,000 | |
31-Aug-2017 | GBP | 411 | 4,000 | 6,494 | 598,506 | 605,000 | |||
31-Aug-2016 | GBP | 411 | 4,000 | 6,494 | 598,506 | 605,000 | |||
31-Aug-2015 | GBP | 4,000 | 4,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Aug-2016 | GBP | 38.40% | 601,000 | 963,913 | 1,564,913 | 1,264,208 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Neil John MCMILLAN | 01 Apr 2021 | 12 Nov 2024 | 1 - 0 | ||
Resigned | Ian Richard HAWKINS | 31 Jan 2020 | 31 Mar 2021 | 0 - 1 | ||
Resigned | Gerard BEGLEY | 31 Aug 1996 | 31 Jan 2020 | Director | British | 4 - 22 |
Resigned | Gerard BEGLEY | 31 Jan 2020 | British | 4 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alyson DONALDSON | 31 Jul 2023 | Cfo | British | 30 - 1 | 0 (0.0%) | |
Resigned | Arlene CAIRNS | 01 Sep 2020 | 07 Apr 2023 | Finance Director | British | 24 - 34 | 0 (0.0%) |
Active | Michael James DONALDSON | 31 Jan 2020 | Director | British | 29 - 1 | 0 (0.0%) | |
Active | Andrew Robert DONALDSON | 31 Jan 2020 | Director | British | 22 - 1 | 0 (0.0%) | |
Resigned | Scott CAIRNS | 31 Jan 2020 | 01 Apr 2020 | Director | British | 1 - 27 | 4 (14.3%) |
Active | Michael James DONALDSON | 31 Jan 2020 | Director | British | 6 - 0 | 0 (0.0%) | |
Resigned | James MACDONALD | 01 Jun 2017 | 31 Jan 2020 | Sales Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Gerard BEGLEY | 31 Aug 1996 | 31 Jan 2020 | Director | British | 4 - 22 | 5 (19.2%) |
Resigned | Nicholas John HIGGINS | 22 Jun 1993 | 31 Jan 2020 | Director | British | 4 - 15 | 3 (15.8%) |
Resigned | Gerard BEGLEY | 31 Jan 2020 | Director | British | 4 - 22 | 5 (19.2%) | |
Resigned | Nicholas John HIGGINS | 31 Jan 2020 | Director | British | 4 - 15 | 3 (15.8%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 7.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-12-14 | 2016-12-14 | 2015-12-21 | 2014-12-21 | 2013-12-21 | ||
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITED | A ORDINARY | 5,000 77.0% | 3,750 57.7% | 0 0% | 0 0% | 0 0% |
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITED | B ORDINARY | 1,494 23.0% | 1,494 23.0% | 0 0% | 0 0% | 0 0% |
GERARD BEGLEY | A ORDINARY | 0 0% | 1,250 19.2% | 0 0% | 0 0% | 0 0% |
NICHOLAS HIGGINS | ORDINARY | 0 0% | 0 0% | 3,000 75% | 3,000 75% | 3,000 75% |
GERARD BEGLEY | ORDINARY | 0 0% | 0 0% | 1,000 25% | 1,000 25% | 1,000 25% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2016-12-14 | ||
ROWAN GROUP LIMITED | ORDINARY | 1,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ROWAN GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46730 Wholesale of wood, construction materials and sanitary equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
JEWSON LIMITED | MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TT | 00348407 | 2017-12-31 | 1,947,796,000 | 12,185,000 | |
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED | MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TT | 01647362 | 2017-12-31 | 762,181,000 | 18,192,000 | |
LATHAMS LIMITED | UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ | 00967247 | 2018-03-31 | 214,919,000 | 13,322,000 | |
SODRA WOOD LIMITED | UNIT 18/19 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 6JJ | 01789912 | 2017-12-31 | 138,426,000 | 4,536,000 | |
VINK UK LIMITED | MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8LA | 01220776 | 2017-12-31 | 122,658,000 | 3,579,000 | |
BUILDER DEPOT LIMITED | C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, ENGLAND, EC4Y 8EN | 04287341 | 2017-12-31 | 104,791,508 | 2,070,413 | |
DECCO LIMITED | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN | 00417021 | 2017-12-31 | 98,061,000 | 3,125,000 | |
MEYER TIMBER LIMITED | HADLEIGH PARK HOUSE GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW | 03512598 | 2017-12-31 | 86,542,000 | 1,804,000 | |
MDM TIMBER LIMITED | HOWARD CHASE, PIPPS HILL, BASILDON, ESSEX, UNITED KINGDOM, SS14 3BE | 02348881 | 2018-04-30 | 77,167,033 | 0 | |
WOODBRIDGE TIMBER LIMITED | ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW | SC083339 | 2018-03-31 | 73,229,812 | 2,517,682 | |
SYDENHAMS LTD | 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG | 00168966 | 2018-03-31 | 70,589,650 | 5,128,010 | |
N & C BUILDING PRODUCTS LIMITED | 41-51 FRESHWATER ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM8 1SP | 00000140 | 2018-03-31 | 47,121,488 | -19,588 | |
PANEL SUPPLIES LIMITED | UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT | 06277416 | 2018-04-30 | 42,809,777 | 0 | |
LAYHER LIMITED | UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU | 02142812 | 2018-03-31 | 29,046,053 | 0 | |
NORTH YORKSHIRE TIMBER COMPANY LIMITED | STANDARD HOUSE THURSTON ROAD, NORTHALLERTON BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA | 01419058 | 2017-12-31 | 18,635,690 | 0 | |
SOUTH COAST BUILDING SUPPLIES LTD. | 5 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, ENGLAND, BH17 0SS | 06668501 | 2017-12-31 | 16,879,894 | 0 | |
YORKSHIRE PLYWOOD LIMITED | 228 LEADS ROAD, HULL, ENGLAND, HU7 0DF | 01977248 | 2018-03-31 | 15,590,081 | 0 | |
SOUTH LONDON TIMBER COMPANY LIMITED | UNIT 23B QUESTOR INDUSTRIAL ESTATE, FAWKES AVENUE, DARTFORD, ENGLAND, DA1 1JQ | 02148767 | 2018-05-31 | 12,712,853 | 0 | |
ALLOWAY TIMBER (SOUTHERN) LIMITED | UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, UNITED KINGDOM, NW10 6UA | 01019516 | 2017-12-31 | 12,103,231 | 0 | |
DUMFRIES TIMBER COMPANY LIMITED | C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8EH | SC299941 | 2017-10-31 | 10,351,688 | 0 | |
GRANGEWOOD FENCING SUPPLIES LIMITED | OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS | 04609510 | 2018-02-28 | 9,468,132 | 0 | |
DISTRIBUTION SUPPLIES LIMITED | 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA | 02911319 | 2017-09-30 | 8,805,196 | 0 | |
MERMAID PANELS LIMITED | C/O BUSHBOARD LIMITED, 9-29 RIXON ROAD, WELLINGBOROUGH, ENGLAND, NN8 4BA | 02200127 | 2017-12-31 | 8,439,286 | 0 | |
E H SMITH SPECIALIST FACADES LIMITED | WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH | 06617248 | 2018-06-30 | 3,804,087 | 0 | |
GLASS MERCHANTS UK LIMITED | 6-11 SPARTAN INDUSTRIAL CENTRE BRICKHOUSE LANE, GREAT BRIDGE, WEST BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B70 0DH | 09876890 | 2018-02-28 | 2,529,700 | 0 | |
KANUSA LTD | 16 KETTERING ROAD, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 2PS | 05231897 | 2018-03-31 | 2,203,461 | 0 | |
SPECIALIST TIMBER AND ROOFING PRODUCTS LIMITED | UNIT 2 APTEC ENTERPRISE PARK, A68 DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PD | 04937328 | 2018-03-31 | 685,888 | 0 | |
FLOLINE (NORTH EAST) LIMITED | UNIT 6 BOWBURN SOUTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5AD | 08653785 | 2017-08-31 | 287,441 | 0 | |
MR OLIVEWOOD LTD. | UNIT 95 VAINE HOUSE, CASSLAND ROAD, LONDON, ENGLAND, E9 5BU | 09931434 | 2017-12-31 | 41,261 | 0 | |
ARPAK COMPANY LIMITED | 33 COMPASS ROAD, HULL, ENGLAND, HU6 7AH | 06985299 | 2018-08-31 | 23,613 | 0 |
47990-Other retail sale not in stores, stalls or markets |
DPA LIGHTING LIMITED | THE COTTAGE, 12 MOTTRAM MOOR, HYDE, CHESHIRE, SK14 6LA | 05244471 | 2018-09-30 | 5,727 | 0 | |
BAMBOOPRODUCTS4U LTD | OFFICE 5 THE ROUND HOUSE, DORMANS PARK ROAD, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2EN | 08012137 | 2019-03-31 | 3,501 | 0 | |
SERCAR LIMITED | 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU | 09219395 | 2017-09-30 | 3,178 | 0 |
68100-Buying and selling of own real estate 68320-Management of real estate on a fee or contract basis |
DUNIN UK LIMITED | 1 POWIS SQUARE 1 POWIS SQUARE, 5 POWIS LODGE, BRIGHTON, ENGLAND, BN1 3HH | 08913048 | 2018-02-28 | 1,957 | 0 |
46900-Non-specialised wholesale trade |
COLLATED NAIL COMPANY LIMITED(THE) | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ | 01709210 | 2018-12-31 | 0 | 0 | |
DIRECT TRADE SUPPLIES LTD. | OFFICE 4, 8-9 RODNEY ROAD, PORTSMOUTH, ENGLAND, PO4 8BF | 10066509 | 2018-03-31 | 0 | 0 | |
DISTRIBUTION SUPPLIES GROUP LIMITED | 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB5 8BA | 09233947 | 2018-09-30 | 0 | 0 | |
REMOTE-EYES LIMITED | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF | 05241997 | 2019-09-30 | 0 | 0 | |
ROWAN GROUP LIMITED | DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, SCOTLAND, KY6 2AG | SC064156 | 2018-08-31 | 0 | 0 | |
AMICUS BUILDING PRODUCTS LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN | 08637899 | 0000-00-00 | 0 | 0 | |
JAMES LATHAM PUBLIC LIMITED COMPANY | UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ | 00065619 | 0000-00-00 | 0 | 0 | |
METRA NON-FERROUS METALS LIMITED | UNIT N7 RD PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FB | 01131700 | 0000-00-00 | 0 | 0 | |
RTSL NEWCO LIMITED | C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB | SC645684 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ROWAN GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.2% | 2.5% | 5.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |