Ltd Facts The UK company register, as filed

Register entry · No. SC845600

THE ROWANLEA PORTFOLIO LIMITED

Active Private Limited Company Incorporated 17 Apr 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Apr 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROWANLEA 18 ROMAN ROAD, BALFRON, GLASGOW, SCOTLAND, G63 0PR

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    17 Jan 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE ROWANLEA PORTFOLIO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Philip Fairclough Director 17 Apr 2025 — June 1989 British · Scotland
Kirsten Louise Fairclough Director 17 Apr 2025 — July 1989 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kirsten Louise Fairclough Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Apr 2025 — July 1989 British · Scotland
Mr Marc Philip Fairclough Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Apr 2025 — June 1989 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE ROWANLEA PORTFOLIO LIMITED still trading?

The register shows THE ROWANLEA PORTFOLIO LIMITED as active.

What does THE ROWANLEA PORTFOLIO LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was THE ROWANLEA PORTFOLIO LIMITED set up?

It was incorporated on 17 April 2025.

When are THE ROWANLEA PORTFOLIO LIMITED's accounts due?

Next accounts are due by 17 January 2027.

When is THE ROWANLEA PORTFOLIO LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs THE ROWANLEA PORTFOLIO LIMITED?

THE ROWANLEA PORTFOLIO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (46510), active, set up around the same time. More in this industry →

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  2. SC873878 AS IT SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities
  3. 16937409 ASHAZSOFT LIMITED Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities
  4. 16937487 BETULA BUSINESS GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities
  5. 16937842 BLUEGILL CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House