Project Bowmore Bidco Limited

ActiveSC713996 Private limited company
Incorporated
3 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
St David House
First Floor
St Davids Drive
Dalgety Bay
KY11 9NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
British
Born February 1973 (53)
Director · Appointed 19 November 2021
British
Born December 1992 (33)
Director · Appointed 19 November 2021
British
Born January 1981 (45)
Director · Appointed 19 November 2021
British
Born December 1971 (54)
Officer history (4 former)
30 April 2024
Resigned Bosson, Paul Francis as Director
10 March 2023
Resigned Dunn, Jonathan Andrew Alexander as Director
9 June 2022
Resigned Greenlees, David Fraser as Director
19 November 2021
Appointed Cooper, Frank John Michael as Director
19 November 2021
Appointed Fraser, Marc Michael as Director
19 November 2021
Appointed Gardner, Dean John as Director
19 November 2021
Appointed Lewis, Richard Cameron as Director
19 November 2021
Appointed Greenlees, David Fraser as Director
19 November 2021
Appointed Dunn, Jonathan Andrew Alexander as Director
19 November 2021
Appointed Bosson, Paul Francis as Director
19 November 2021
Resigned Thomas, Andrew Benjamin as Director
3 November 2021
Appointed Thomas, Andrew Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc713946

Holdings 1

Companies where Project Bowmore Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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