Website & contact details
- Group website
- The site of this company’s group or brand.
Bowleven Resources Limited
- Incorporated
- 24 June 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Swedish
Born December 1974 (51)
Burness Paull LLP
Corporate Secretary · Appointed 19 July 2017
Officer history (23 former)
15 October 2024
15 October 2024
13 December 2017
19 July 2017
Resigned Chahin, Eli as Secretary
19 July 2017
Appointed Burness Paull LLP as Corporate Secretary
1 June 2017
Appointed Chahin, Eli as Secretary
1 June 2017
Resigned Cassidy, Brian as Secretary
18 May 2017
18 May 2017
Resigned Cassidy, Brian as Director
31 March 2017
31 March 2017
Appointed Cassidy, Brian as Director
31 March 2017
31 March 2017
31 December 2016
31 October 2015
31 October 2015
Appointed Cassidy, Brian as Secretary
5 May 2015
5 May 2015
6 January 2014
6 January 2014
22 July 2011
10 December 2009
30 December 2006
6 December 2006
6 December 2006
17 November 2006
20 February 2006
1 January 2006
20 October 2005
20 October 2005
1 April 2005
1 April 2005
1 April 2005
1 December 2004
1 December 2004
1 December 2004
1 December 2004
24 July 2003
1 January 2000
28 April 1998
28 April 1998
28 April 1998
31 October 1997
31 October 1997
31 October 1997
30 September 1997
24 June 1997
24 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Sc225242
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 2 June 2026 | Other filing | — | ||
| 2 June 2026 | Other filing | — | ||
| 9 October 2025 | Full accounts | 31 December 2024 |
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