PB

PROJECT BOWMORE BIDCO LIMITED

Active

Company number SC713996

Dalgety Bay, Scotland · Incorporated 3 November 2021

St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 November 2021

Company overview

PROJECT BOWMORE BIDCO LIMITED (company number SC713996) is an active Scottish limited company incorporated on 3 November 2021. It is registered at St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Project Bowmore Topco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company has prepared audit-exemption subsidiary accounts. The most recent accounts, made up to 31 March 2025, were filed in early 2026, with the next accounts due by 31 December 2026.

As at the latest confirmation statement dated 2 November 2025, the directors are Richard Cameron Lewis, Frank John Michael Cooper, Dean John Gardner, Marc Michael Fraser and Jonathan Andrew Alexander Dunn. The company has created two charges, the most recent in July 2024. There is no insolvency history and no outstanding charges beyond those registered. All confirmation statements remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Bowmore Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2021

Funding

1 funding round
19 November 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
13 February 2026 View
Legacy
Other
13 February 2026 View
Legacy
Accounts
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Legacy
Other
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 March 2023 View
Gazette Filings Brought Up To Date
Gazette
18 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Capital Alter Shares Subdivision
Capital
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Memorandum Articles
Incorporation
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Incorporation Company
Incorporation
3 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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