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Bowleven Resources Limited
SC176693
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 24/06/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
70100
Activities of head officesOfficers
Burness Paull Llp
secretary · Since 19/07/2017
Persons with Significant Control
Bowleven Limited
75–100% shares
75–100% votes
Appoint directors
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc225242 · Companies House, Edinburgh · Public Company Limited By Shares
Notified 06/04/2016
Mr Konstantin Stoyanov
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm
German · Monaco · Age 51
50, Lothian Road, Edinburgh, EH3 9WJ
Notified 25/09/2024
Mr Christian Petersmann
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm
German · Monaco · Age 50
50, Lothian Road, Edinburgh, EH3 9WJ
Notified 25/09/2024