Introduction
Watch Company
P
PROJECT BOWMORE TOPCO LIMITED
PROJECT BOWMORE TOPCO LIMITED is an active company incorporated on 2 November 2021 with the registered office located in Dalgety Bay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT BOWMORE TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC713946
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
St Davids House First Floor, St Davids Drive Dalgety Bay, KY11 9NB,
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 21
Capital Alter Shares Subdivision
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Capital Reduction
May 24
Capital Cancellation Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
3
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
COOPER, Frank John Michael
ActiveFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born February 1973
Director
Appointed 19 Nov 2021
COOPER, Frank John Michael
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born February 1973
Director
19 Nov 2021
Active
FRASER, Marc Michael
ActiveFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born December 1992
Director
Appointed 19 Nov 2021
FRASER, Marc Michael
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born December 1992
Director
19 Nov 2021
Active
GARDNER, Dean John
ActiveFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born January 1981
Director
Appointed 19 Nov 2021
GARDNER, Dean John
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born January 1981
Director
19 Nov 2021
Active
LEWIS, Richard Cameron
ActiveFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born December 1971
Director
Appointed 19 Nov 2021
LEWIS, Richard Cameron
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born December 1971
Director
19 Nov 2021
Active
BOSSON, Paul Francis
ResignedFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born March 1962
Director
Appointed 19 Nov 2021
Resigned 30 Apr 2024
BOSSON, Paul Francis
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born March 1962
Director
19 Nov 2021
Resigned 30 Apr 2024
Resigned
DUNN, Jonathan Andrew Alexander
ResignedFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born March 1976
Director
Appointed 19 Nov 2021
Resigned 10 Mar 2023
DUNN, Jonathan Andrew Alexander
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born March 1976
Director
19 Nov 2021
Resigned 10 Mar 2023
Resigned
GREENLEES, David Fraser
ResignedFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born March 1972
Director
Appointed 19 Nov 2021
Resigned 09 Jun 2022
GREENLEES, David Fraser
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born March 1972
Director
19 Nov 2021
Resigned 09 Jun 2022
Resigned
THOMAS, Andrew Benjamin
ResignedFirst Floor, St Davids Drive, Dalgety BayKY11 9NB
Born August 1982
Director
Appointed 02 Nov 2021
Resigned 19 Nov 2021
THOMAS, Andrew Benjamin
First Floor, St Davids Drive, Dalgety BayKY11 9NB
Born August 1982
Director
02 Nov 2021
Resigned 19 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2021
Yfm Equity Partners Buyout Ii (Gp) Llp
South Parade, LeedsLS1 5QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2021
Active
South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 19 Nov 2021
Yfm Private Equity Gp 2 Limited
South Parade, LeedsLS1 5QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 19 Nov 2021
Ceased
South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 19 Nov 2021
Yfm Private Equity Gp 1 Limited
South Parade, LeedsLS1 5QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 19 Nov 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2023
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
12 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2021
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021