Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Rowanlea Investments Limited
- Incorporated
- 18 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Robert William StottMargaret Elspeth Stott
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2016
Also at Bedford Opto-Technology Limited (proposed for strike-off) · more companies
British
Born June 1940 (86)
Director · Appointed 18 July 2016
Also at Bedford Opto-Technology Limited (proposed for strike-off)
British
Born August 1943 (83)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1940 (86)
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Guarantee
Reg. no. Sc036854
Individual · Notified 23 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1943 (83)
Former controllers (1)
23 September 2016
Group structure 24 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Rowanlea Investments Limited This company Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £81
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £946,739 | £946,739 | £946,739 | |||
| Cash | £81 | £483 | £575 | £675 | £768 | £840 |
| Creditors (< 1 year) | £659,965 | £664,365 | £686,366 | £838,365 | £858,365 | £868,365 |
| Net Current Assets | (£659,884) | (£663,882) | (£685,791) | (£837,690) | (£857,597) | (£867,525) |
| Shareholder Funds | £286,855 | £282,857 | £260,948 | £109,049 | £89,142 | £79,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 17 July 2024 |
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