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Bowmen Limited

SC337554

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Archers' Hall, 66 Buccleuch Street, Edinburgh, EH8 9LR
Incorporated 09/02/2008

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Drysdale Graham Guest

director · Since 29/02/2008

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mr William John Gray Muir

director · Since 29/02/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Michael James Younger

director · Since 13/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 25 other boards

Charles Pollock Wallace

director · Since 17/04/2019

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 62

Mr Michael James Younger

secretary · Since 11/03/2021

Also on 25 other boards

William John Gray Muir

director · Since 29/02/2008

British · Scotland · Age 60

Charles Drysdale Graham Guest

director · Since 29/02/2008

British · Scotland · Age 79

Michael James Younger

director · Since 13/01/2016

British · Scotland · Age 65

Charles Pollock Wallace

director · Since 17/04/2019

British · United Kingdom · Age 62

Michael James Younger

secretary · Since 11/03/2021

Former

Charlotte Secretaries Limited

corporate nominee secretary · Resigned 29/02/2008

Daniel Thomas Lee

director · Resigned 29/02/2008

Charles Adair Anderson

secretary · Resigned 20/11/2008

Richard Callander

secretary · Resigned 08/05/2013

John David Bingham Younger

director · Resigned 18/11/2015

Richard Callander

director · Resigned 17/04/2019

Charles Adair Anderson

director · Resigned 11/03/2021

Charles Adair Anderson

secretary · Resigned 11/03/2021

Charges3 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2012Registered 03/03/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/06/2010Registered 30/06/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 11/06/2010Registered 23/06/2010

Change History

officer appointedYOUNGER, Michael James
2026-07-21
officer appointedGUEST, Charles Drysdale Graham
2026-07-21
officer appointedMUIR, William John Gray
2026-07-21
officer appointedWALLACE, Charles Pollock
2026-07-21
officer appointedYOUNGER, Michael James
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Archers' Hall
2026-07-21

ARCHERS' HALL

post townEdinburgh
2026-07-21

EDINBURGH