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Bowmere Properties Limited

SC047267

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

223 Manse Road, Motherwell, ML1 2PY
Incorporated 23/02/1970

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Diane Frances Livingstone

secretary · Since 28/02/1990

BRITISH · SCOTLAND · Age 83

Also on 33 other boards

Mrs Diane Frances Livingstone

director · Since 28/02/1990

HOUSEWIFE

BRITISH · SCOTLAND · Age 83

Also on 33 other boards

Mr Ian Lang Livingstone

director · Since 28/02/1990

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 88

Also on 34 other boards

Andrew Ian Livingstone

director · Since 12/06/1990

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Gordon Cameron Livingstone Ca

director · Since 29/12/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 30 other boards

Diane Frances Livingstone

director

British · Scotland · Age 83

Ian Lang Livingstone

director

United Kingdom · Scotland · Age 88

Andrew Ian Livingstone

director · Since 12/06/1990

British · Scotland · Age 58

Gordon Cameron Livingstone

director · Since 29/12/2005

British · Scotland · Age 56

Former

John Livingstone

director · Resigned 31/03/1995

Gordon Cameron Livingstone

director · Resigned 31/12/2002

Paul Bernard Brien

director · Resigned 15/03/2011

Persons with Significant Control

Bowmere Holdings Limited

75–100% shares

223, Manse Road, Motherwell, ML1 2PY

Reg: Sc360613 · Scotland · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HAMPDEN & CO PLC

Created 30/12/2021Registered 10/01/2022
Charge
outstanding

HAMPDEN & CO PLC

Created 30/12/2021Registered 10/01/2022
Charge
outstanding

HAMPDEN & CO PLC

Created 24/12/2021Registered 06/01/2022
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 15/11/2021Registered 15/11/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2015Registered 20/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2015Registered 16/10/2015Satisfied 03/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2015Registered 16/10/2015Satisfied 03/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 24/09/2015Satisfied 24/12/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 28/07/2014Registered 05/08/2014Satisfied 16/11/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/07/2007Registered 20/07/2007Satisfied 16/11/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/07/2007Registered 18/07/2007Satisfied 16/11/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/2007Registered 14/07/2007Satisfied 16/11/2021

Change History

officer appointedLIVINGSTONE, Diane Frances
2026-07-21
officer appointedLIVINGSTONE, Andrew Ian
2026-07-21
officer appointedLIVINGSTONE, Diane Frances
2026-07-21
officer appointedLIVINGSTONE, Gordon Cameron
2026-07-21
officer appointedLIVINGSTONE, Ian Lang
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1223 Manse Road
2026-07-21

223 MANSE ROAD