Company NameProject Bowmore Topco Limited
Company StatusActive
Company NumberSC713946
CategoryPrivate Limited Company
Incorporation Date2 November 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul Francis Bosson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Director NameMr Frank John Michael Cooper
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Director NameMr Marc Michael Fraser
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Director NameDean John Gardner
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Director NameMr Richard Cameron Lewis
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Director NameAndrew Benjamin Thomas
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Director NameMr David Fraser Greenlees
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2021(2 weeks, 3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Director NameMr Jonathan Andrew Alexander Dunn
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2021(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Davids House First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland

Location

Registered AddressSt Davids House
First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardInverkeithing and Dalgety Bay
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Charges

19 November 2021Delivered on: 7 December 2021
Persons entitled: Yfm Private Equity Limited as Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding