Bowleven Resources Limited

SC176693

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Burness Paull Llp

secretary · Since 19/07/2017

Karl Oskar Nilner

director · Since 15/10/2024

DIRECTOR

SWEDISH · FRANCE · Age 51

Also on 1 other board

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

Charges0 outstanding

Charge

satisfied

MACQUARIE BANK LIMITED

Created 04/11/2014Registered 12/11/2014Satisfied 15/04/2015

Charge

satisfied

MACQUARIE BANK LIMITED

Created 24/10/2014Registered 31/10/2014Satisfied 15/04/2015

Charge

satisfied

MACQUARIE BANK LIMITED ACTING THROUGH MACQUARIE BANK LIMITED, LONDON BRANCH

Created 24/10/2014Registered 29/10/2014Satisfied 15/04/2015