Bowen Fluid Engineering Limited

SC477966

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 3 Forties Gateway, Barham Road, Rosyth, KY11 2WP

Incorporated 20/05/2014

Previously known as

Norson Fluid Engineering Ltd. · until 21/09/2016

Kemclean Limited · until 26/01/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Andrew Dunbar Bowen

director · Since 20/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Miss Hazel Anne Izatt

director · Since 31/05/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 3 other boards

Andrew Dunbar Bowen

director · Since 20/05/2014

British · Scotland · Age 59

Hazel Anne Izatt

director · Since 31/05/2023

Scottish · Scotland · Age 59

Persons with Significant Control

Bowen Defence Ltd

75–100% shares

75–100% votes

Unit 3, Forties Gateway, Rosyth, Dunfermline, KY11 2WP

Reg: Sc752078 · Companies House, Edinburgh · Private Limited Company

Notified 09/12/2022

Former PSCs

Mr Andrew Bowen

Ceased 09/12/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2022Registered 16/06/2022

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Unit 3 Forties Gateway

2026-07-24

UNIT 3 FORTIES GATEWAY

post town → Rosyth

2026-07-24

ROSYTH

officer appointed → BOWEN, Andrew Dunbar

2026-07-24

officer appointed → IZATT, Hazel Anne

2026-07-24