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Project Bowmore Bidco Limited
SC713996
active
ltd
scotland
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 companiesOfficers
Mr Frank John Michael Cooper
director · Since 19/11/2021
DIRECTOR
BRITISH · SCOTLAND
Also on 2 other boards
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
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 appointed → COOPER, Frank John Michael
2026-08-06officer appointed → FRASER, Marc Michael
2026-08-06officer appointed → GARDNER, Dean John
2026-08-06officer appointed → LEWIS, Richard Cameron
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → St David House
2026-08-06ST DAVID HOUSE
post town → Dalgety Bay
2026-08-06DALGETY BAY