Bowden Developments Ltd.

SC224121

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL

Incorporated 10/10/2001

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

director · Since 10/10/2001

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Frederick Alexander William Bowden

secretary · Since 01/09/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 12 other boards

Mr Frederick Alexander William Bowden

director · Since 01/09/2006

CO DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 12 other boards

Mrs Elaine Bowden

director · Since 25/03/2010

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Martin Bowden

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

15 Bon Accord Square, Aberdeen, AB11 6DJ

Notified 06/04/2016

Mrs Elaine Bowden

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

15 Bon Accord Square, Aberdeen, AB11 6DJ

Notified 07/02/2018

Charges5 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 20/12/2007Registered 03/01/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2006Registered 02/06/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2003Registered 24/01/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2002Registered 21/05/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2002Registered 30/01/2002