ROWANBANK FINANCIAL CONSULTANTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROWANBANK FINANCIAL CONSULTANTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROWANBANK FINANCIAL CONSULTANTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: SC194146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROWANBANK FINANCIAL CONSULTANTS LIMITED - EDINBURGH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 AINSLIE PLACE,
EDINBURGH
LOTHIAN
EH3 6AT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DEAN BALLINGALL Jul 1972 British Director 2001-01-01 CURRENT
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-12 RESIGNED
MR. NEIL THOMSON Apr 1946 British Director 1999-03-12 UNTIL 2014-04-04 RESIGNED
MR. ANTHONY ALESSANDRO NATALE MIELE Jun 1960 British Director 2001-01-01 UNTIL 2022-03-10 RESIGNED
ALISTAIR GRAY Mar 1955 British Director 1999-03-12 UNTIL 2008-01-15 RESIGNED
MR STEPHEN JONATHAN BULLEN Apr 1972 British Director 2005-01-01 UNTIL 2008-12-28 RESIGNED
MRS AMY BALLINGALL Feb 1981 British Director 2014-04-02 UNTIL 2022-01-27 RESIGNED
ALLYSON THOMSON Secretary 1999-03-12 UNTIL 2014-04-02 RESIGNED
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbk Group Ltd 2022-04-12 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean Ballingall 2016-04-06 - 2022-04-11 7/1972 Edinburgh   Lothian Ownership of shares 75 to 100 percent

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GSK DEVELOPMENTS LTD. DUNDEE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
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BAIRD DUNBAR WEALTH SOLUTIONS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-03-2023 £6,046 Cash £8,783 equity
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £115,732 Cash £319,774 equity
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £167,106 Cash £342,942 equity
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-03-2020 £173,966 Cash £403,036 equity

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