ROWAN GROUP LIMITED

DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, KY6 2AG

Previous 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-2025
Accounts 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
No P&L data available


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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Resigned Arlene CAIRNS 01 Sep 2020 07 Apr 2023 Finance Director British 24 - 340 (0.0%)
Active Michael James DONALDSON 31 Jan 2020 Director British 29 - 10 (0.0%)
Active Andrew Robert DONALDSON 31 Jan 2020 Director British 22 - 10 (0.0%)
Resigned Scott CAIRNS 31 Jan 2020 01 Apr 2020 Director British 1 - 274 (14.3%)
Active Michael James DONALDSON 31 Jan 2020 Director British 6 - 00 (0.0%)
Resigned James MACDONALD 01 Jun 2017 31 Jan 2020 Sales Director British 0 - 51 (20.0%)
Resigned Gerard BEGLEY 31 Aug 1996 31 Jan 2020 Director British 4 - 225 (19.2%)
Resigned Nicholas John HIGGINS 22 Jun 1993 31 Jan 2020 Director British 4 - 153 (15.8%)
Resigned Gerard BEGLEY 31 Jan 2020 Director British 4 - 225 (19.2%)
Resigned Nicholas John HIGGINS 31 Jan 2020 Director British 4 - 153 (15.8%)
Number of active directors: 4
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

Name
 
CAMBRIDGE ROOF TRUSS LIMITED (09157327) - Active
DONALDSON TIMBER SYSTEMS LIMITED (10375531) - Active
JAMES DONALDSON GROUP LTD (SC010528) - Active
NEW PARK EDUCATIONAL TRUST LIMITED (SC028957) - Active
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITED (SC056264) - Active
ROWAN GROUP LIMITED (SC064156) - Active
KITCHENS INTERNATIONAL PERTH LIMITED (SC083470) - Active
DONALDSON TIMBER ENGINEERING LIMITED (SC099182) - Active
NU-STYLE PRODUCTS LIMITED (SC118709) - Active
SMITH & FRATER LTD. (SC124677) - Active
MGM TIMBER (SCOTLAND) LIMITED (SC129921) - Active
RTS MANUFACTURING LTD (SC138734) - Active
K I KITCHENS LIMITED (SC151458) - Active
DONALDSON TRUSTEE LIMITED (SC159880) - Active
COLUMBA 1400 (SC178379) - Active
JAMES DONALDSON TIMBER LIMITED (SC183918) - Active
STONECARE (UK) LIMITED (SC199722) - Active
KITCHENS INTERNATIONAL LIMITED (SC202605) - Active
PARKER KISLINGBURY LIMITED (SC209915) - Active
JAMES DONALDSON INSULATION LIMITED (SC237698) - Active
ROBERT REID & SONS LIMITED (SC240841) - Active
YWCA SCOTLAND (SC246153) - Active
SANDF (GRANGEMOUTH) LIMITED (SC265255) - Active
KITCHENS INTERNATIONAL PROPERTIES LIMITED (SC294934) - Active
KITCHENS INTERNATIONAL GROUP LIMITED (SC302649) - Active
DONALDSON DOOR SYSTEMS LIMITED (SC311961) - Active
TIMBERCUT4U LIMITED (SC350276) - Active
KI CONTRACTS LIMITED (SC356562) - Active
KITCHENS INTERNATIONAL ABERDEEN LIMITED (SC356564) - Active
KITCHENS INTERNATIONAL EDINBURGH LIMITED (SC356565) - Active
KITCHENS INTERNATIONAL GLASGOW LIMITED (SC374489) - Active
NU-STYLE PRODUCTS (HOLDINGS) LIMITED (SC376003) - Active
KI BATHROOMS LIMITED (SC526823) - Active
KI BUILDING SOLUTIONS LIMITED (SC526824) - Active
KITCHENS INTERNATIONAL STIRLING LIMITED (SC532544) - Active
IT'S PLANE & SIMPLE LTD (SC677840) - Active
YPO & YPO GOLD SCOTLAND LIMITED (SC690334) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-142016-12-142015-12-212014-12-212013-12-21
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITEDA ORDINARY5,000
77.0%
3,750
57.7%
0
0%
0
0%
0
0%
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITEDB ORDINARY1,494
23.0%
1,494
23.0%
0
0%
0
0%
0
0%
GERARD BEGLEYA ORDINARY0
0%
1,250
19.2%
0
0%
0
0%
0
0%
NICHOLAS HIGGINSORDINARY0
0%
0
0%
3,000
75%
3,000
75%
3,000
75%
GERARD BEGLEYORDINARY0
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 LIMITEDORDINARY1,000
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
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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
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