Project Bowmore Topco Limited

SC713946

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST DAVIDS HOUSE, DALGETY BAY, KY11 9NB

Incorporated 02/11/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Frank John Michael Cooper

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Marc Michael Fraser

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 3 other boards

Dean John Gardner

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Richard Cameron Lewis

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Yfm Equity Partners Buyout Ii (Gp) Llp

25–50% shares

25–50% votes

5th Floor Valiant Building, South Parade, Leeds, LS1 5QS

Reg: Oc423058 · Uk · Limited Partnership

Notified 19/11/2021

Former PSCs

Yfm Private Equity Gp 2 Limited

Ceased 19/11/2021

Yfm Private Equity Gp 1 Limited

Ceased 19/11/2021

Charges2 outstanding

Charge

outstanding

YFM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 09/07/2024Registered 18/07/2024

Charge

outstanding

YFM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 19/11/2021Registered 07/12/2021