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Project Bowmore Topco Limited

SC713946

active
ltd
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, First Floor, St Davids Drive, 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 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 Frank John Michael Cooper

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Richard Cameron Lewis

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Dean John Gardner

director · Since 19/11/2021

British · Scotland · Age 45

Frank John Michael Cooper

director · Since 19/11/2021

British · Scotland · Age 53

Marc Michael Fraser

director · Since 19/11/2021

British · Scotland · Age 33

Richard Cameron Lewis

director · Since 19/11/2021

British · Scotland · Age 54

Former

Andrew Benjamin Thomas

director · Resigned 19/11/2021

David Fraser Greenlees

director · Resigned 09/06/2022

Jonathan Andrew Alexander Dunn

director · Resigned 10/03/2023

Paul Francis Bosson

director · Resigned 30/04/2024

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 1 Limited

Ceased 19/11/2021

Yfm Private Equity Gp 2 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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1St Davids House
2026-08-06

ST DAVIDS HOUSE

post townDalgety Bay
2026-08-06

DALGETY BAY

officer appointedCOOPER, Frank John Michael
2026-08-06
officer appointedFRASER, Marc Michael
2026-08-06
officer appointedGARDNER, Dean John
2026-08-06
officer appointedLEWIS, Richard Cameron
2026-08-06