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James Bowen & Sons, Limited

SC020952

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

81 GEORGE STREET, EDINBURGH, EH2 3ES
Incorporated 14/04/1939

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alistair James Bowen

director · Since 12/04/1989

DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Patricia Ann Bowen Ma

director · Since 30/10/1990

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 19 other boards

Patricia Ann Bowen Ma

secretary · Since 22/08/1997

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 19 other boards

Amanda Louise Bowen Llb Hon

director · Since 10/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Lodhom Investment Company Limited

25–50% shares

56, Palmerston Place, Edinburgh, EH12 5AY

Reg: Sc032183 · Edinburgh · Limited

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ALISTAIR JAMES BOWEN · DAVID RICHARD TAYLOR · AMANDA LOUISE BOWEN

Created 19/04/2019Registered 08/05/2019
Charge
outstanding

ALISTAIR JAMES BOWEN, AS TRUSTEE · DAVID RICHARD TAYLOR, AS TRUSTEE · AMANDA LOUISE BOWEN, AS TRUSTEE

Created 20/03/2019Registered 30/03/2019
Charge
outstanding

AMANDA LOUISE BOWEN AS TRUSTEE FOR THE JAMES BOWEN & SONS PENSIONS AND ASSURANCE SCHEME · DAVID RICHARD TAYLOR AS TRUSTEE FOR THE JAMES BOWEN & SONS PENSIONS AND ASSURANCE SCHEME · ALISTAIR JAMES BOWEN AS TRUSTEE FOR THE JAMES BOWEN & SONS PENSIONS AND ASSURANCE SCHEME

Created 31/03/2016Registered 11/04/2016
Charge
outstanding

THE TRUSTEES OF THE JAMES BOWEN & SONS PENSION AND ASSURANCE SCHEME · AMANDA LOUISE BOWEN · DAVID RICHARD TAYLOR · ALISTAIR JAMES BOWEN

Created 19/09/2014Registered 24/09/2014
charge
outstanding

THE TRUSTEES OF THE JAMES BOWEN & SON PENSION ASSURANCE SCHEME

Created 10/04/2006Registered 24/04/2006
charge
satisfied

JAMES BOWEN AND OTHERS AS TRUSTEES

Created 06/06/2003Registered 17/06/2003Satisfied 02/11/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1985Registered 29/01/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1983Registered 14/10/1983Satisfied 23/12/2011
charge
satisfied

E R F LTD

Created 17/07/1980Registered 30/07/1980Satisfied 30/01/1984
charge
satisfied

E R F LTD

Created 17/07/1980Registered 30/07/1980Satisfied 30/01/1984
charge
satisfied

E R F LTD

Created 17/07/1980Registered 30/07/1980Satisfied 31/01/1984
charge
satisfied

E R F LTD

Created 17/07/1980Registered 30/07/1980Satisfied 30/01/1984
charge
satisfied

E R F LTD

Created 17/07/1980Registered 30/07/1980Satisfied 31/01/1984
charge
satisfied

E R F LTD

Created 17/07/1980Registered 30/07/1980Satisfied 30/01/1984
charge
satisfied

E R F LTD

Created 17/07/1980Registered 30/07/1980Satisfied 30/01/1984