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Project Bowmore Bidco Limited

SC713996

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 David House, First Floor, St Davids Drive, Dalgety Bay, KY11 9NB
Incorporated 03/11/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

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

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

Change History

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
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1St David House
2026-08-06

ST DAVID HOUSE

post townDalgety Bay
2026-08-06

DALGETY BAY