Bowmark Capital Partners IV (Scotland) Limited

ActiveSC335287 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas William Joseph Shelford
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Shelford, Thomas William Joseph
Director · Appointed 24 July 2025
British
Born May 1980 (46)
Key, Gavin
Secretary · Appointed 25 July 2019
Director · Appointed 25 July 2019
British
Born March 1976 (50)
Director · Appointed 1 October 2008
British
Born August 1963 (63)
Officer history (9 former)
31 December 2025
Resigned Masters, Julian James Lawrence as Director
24 July 2025
Appointed Shelford, Thomas William Joseph as Director
28 March 2024
Appointed Masters, Julian James Lawrence as Director
28 March 2024
Resigned Grassby, Michael Kevin Peter as Director
25 July 2019
Appointed Key, Gavin as Secretary
25 July 2019
Appointed Key, Gavin as Director
25 July 2019
Resigned Mcateer, Niall as Secretary
25 July 2019
Resigned Mcateer, Naill Gerard as Director
28 May 2010
Resigned Crawford, David as Secretary
28 May 2010
Appointed Mcateer, Niall as Secretary
1 October 2008
Appointed Grassby, Michael Kevin Peter as Director
1 October 2008
Appointed Mcateer, Naill Gerard as Director
1 October 2008
Appointed Ind, Charles Thomas Messiter as Director
1 October 2008
Resigned Bowmark Capital Partners LLP as Corporate Director
6 February 2008
Appointed Crawford, David as Secretary
6 February 2008
Resigned Pittal, Jonathan as Secretary
6 February 2008
Resigned Burness LLP as Corporate Secretary
3 January 2008
Appointed Pittal, Jonathan as Secretary
14 December 2007
Appointed Burness (Directors) Limited as Corporate Director
14 December 2007
Resigned Burness (Directors) Limited as Corporate Director
14 December 2007
Appointed Burness LLP as Corporate Secretary
14 December 2007
Appointed Bowmark Capital Partners LLP as Corporate Director

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
Private Company Limited By Shares
Reg. no. 04968712

Holdings 1

Companies where Bowmark Capital Partners IV (Scotland) Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Former controllers (3)
5 December 2024
Ceased Gavin Key — Has significant influence or control
5 December 2024
Ceased Charles Thomas Messiter Ind — Has significant influence or control
28 March 2024
Ceased Michael Kevin Peter Grassby — Has significant influence or control

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) Limited This company Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Cirrus (Topco) Limited Holds 75–100% of voting rights
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sidereus (Midco 1) Limited Owns 75–100% of shares
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-K, Nominees Limited DissolvedHas significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control

Filings

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