Bowen Defence Ltd

SC752078

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 3 Forties Gateway, Barham Road, Rosyth, KY11 2WP

Incorporated 02/12/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Dunbar Bowen

director · Since 02/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Miss Hazel Anne Izatt

director · Since 01/05/2026

SCOTTISH · SCOTLAND · Age 59

Also on 3 other boards

Andrew Dunbar Bowen

director · Since 02/12/2022

British · Scotland · Age 59

Hazel Anne Izatt

director · Since 01/05/2026

Scottish · Scotland · Age 59

Persons with Significant Control

Mr Andrew Dunbar Bowen

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 59

Unit 3, Forties Gateway, Rosyth, KY11 2WP

Notified 02/12/2022

Change History

officer appointed → BOWEN, Andrew Dunbar

2026-07-24

officer appointed → IZATT, Hazel Anne

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Unit 3 Forties Gateway

2026-07-24

UNIT 3 FORTIES GATEWAY

post town → Rosyth

2026-07-24

ROSYTH