ltds.uk / companies / SC772841
ROWANS BRAE LTD.
19 Upper Baila, Lerwick, Shetland, Scotland, ZE1 0SF
ActiveltdINC 2023SIC 55209
Company Information
Registered Address19 Upper Baila, Lerwick, Shetland, Scotland, ZE1 0SF
Incorporated15 June 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55209 — Other holiday and short-stay accommodation
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due28 June 2027
Confirmation Last Filed14 June 2026
Financial history
| Metric | 2025 | 2024 |
|---|---|---|
| Net assets | £733 | £2 |
| Cash | — | £2 |
| Current assets | £8,952 | £2 |
| Fixed assets | £205,000 | — |
| Creditors | £321 | — |
| Employees | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Other Companies in This Postcode District
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- NEIST POINT DEVELOPMENT LIMITED Active
- FLOKE SAFETY LTD Active
- THE SHETLAND BOOKSHOP LTD Active
- SHETLAND LINK UP Active
- LERWICK BOATING CLUB LIMITED Active
- THE VOE CENTRE LIMITED Active
- AM SERVICES (BRAE) LIMITED Active
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