Rowan Group Limited

ActiveSC064156 Private limited company
Incorporated
24 February 1978 (48 years)
Previously known as
Rowan Building Supplies (Scotland) Limited (until 25 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Donaldson House Saltire Centre
Pentland Park
Glenrothes
KY6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born February 1983 (43)
Mcmillan, Neil John
Secretary · Appointed 1 April 2021
Director · Appointed 31 January 2020
British
Born June 1980 (46)
Director · Appointed 31 January 2020
British
Born July 1982 (44)
Officer history (7 former)
31 July 2023
Appointed Donaldson, Alyson as Director
7 April 2023
Resigned Cairns, Arlene as Director
1 April 2021
Appointed Mcmillan, Neil John as Secretary
31 March 2021
Resigned Hawkins, Ian Richard as Secretary
1 September 2020
Appointed Cairns, Arlene as Director
1 April 2020
Resigned Cairns, Scott as Director
31 January 2020
Appointed Donaldson, Andrew Robert as Director
31 January 2020
Appointed Cairns, Scott as Director
31 January 2020
Appointed Hawkins, Ian Richard as Secretary
31 January 2020
Appointed Donaldson, Michael James as Director
31 January 2020
Resigned Macdonald, James as Director
31 January 2020
Resigned Begley, Gerard as Secretary
31 January 2020
Resigned Begley, Gerard as Director
31 January 2020
Resigned Higgins, Nicholas John as Director
1 June 2017
Appointed Macdonald, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc056264

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Donaldson Timber Engineering Limited Owns 75–100% of shares
Donaldson Timber Systems Limited Owns 75–100% of shares
James Donaldson Insulation Limited Owns 75–100% of shares
James Donaldson Timber Limited Owns 75–100% of shares
Rowan Group Limited This company Owns 75–100% of shares
Donaldson Door Systems Limited Owns 75–100% of shares
RTS Manufacturing Ltd Owns 75–100% of shares
MGM Timber (Scotland) Limited Owns 75–100% of shares
Parker Kislingbury Limited Owns 75–100% of shares
Timbercut4u Limited Owns 75–100% of shares

Financials

Cash
£198
down £18 (8%)
Profit
£1,981,817
up £1,880,579 (1858%)
Return on Equity
128%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £807,418 £1,546,400
Balance sheet detail
20202019
Fixed Assets£2,049,202£2,047,202
Current Assets£216
Debtors£0
Cash£198£216
Creditors (< 1 year)£503,000£1,240,000
Net Current Assets(£502,802)(£1,239,784)
Shareholder Funds£1,546,400£807,418

Turnover£0
Admin Expenses£37£3,587
Operating Profit(£3,587)
Profit Before Tax£101,238
Tax£0£0
Profit for Period£1,981,817£101,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Audit exemption subsidiary accounts30 September 2025
22 July 2026Accounts filing
30 June 2026Other filing
30 June 2026Other filing
26 June 2026Registration of a charge
Show all recent filings

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