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Project Bowmore Bidco Limited
SC713996
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ST DAVID HOUSE, DALGETY BAY, KY11 9NB
Incorporated 03/11/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Project Bowmore Topco Limited
75–100% shares
75–100% votes
Appoint directors
St David House, First Floor, St Davids Drive, Dalgety Bay, KY11 9NB
Reg: Sc713946 · Uk Register Of Companies · Private Company Limited By Shares
Notified 03/11/2021
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