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BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP (SO304687)

BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP (SO304687) is an active UK company. incorporated on 28 November 2013. with registered office in Edinburgh. BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP has been registered for 12 years.

Company Number
SO304687
Status
active
Type
llp
Incorporated
28 November 2013
Age
12 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ

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BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP

BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP is an active company incorporated on 28 November 2013 with the registered office located in Edinburgh. BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

SO304687

LLP Company

Age

12 Years

Incorporated 28 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (5 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

BOWMARK CAPITAL (HOLDINGS) LIMITED

Active
Eagle Place, LondonSW1Y 6AF
Corporate llp designated member
Appointed 28 Nov 2013

BOWMARK CAPITAL PARTNERS GP LIMITED

Active
Eagle Place, LondonSW1Y 6AF
Corporate llp designated member
Appointed 20 May 2024

GRASSBY, Michael Kevin Peter

Resigned
Eagle Place, LondonSW1Y 6AF
Born September 1961
Llp designated member
Appointed 28 Nov 2013
Resigned 20 May 2024

IND, Charles Thomas Messiter

Resigned
Eagle Place, LondonSW1Y 6AF
Born August 1963
Llp designated member
Appointed 28 Nov 2013
Resigned 20 May 2024

KEY, Gavin

Resigned
Eagle Place, LondonSW1Y 6AF
Born March 1976
Llp designated member
Appointed 25 Jul 2019
Resigned 20 May 2024

MCATEER, Niall Gerard

Resigned
Eagle Place, LondonSW1Y 6AF
Born May 1960
Llp designated member
Appointed 28 Nov 2013
Resigned 25 Jul 2019

Persons with significant control

7

2 Active
5 Ceased

Bowmark Capital Partners Gp Limited

Active
Eagle Place, LondonSW1Y 6AF

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 20 May 2024

Bowmark Capital (Holdings) Limited

Active
Eagle Place, LondonSW1Y 6AF

Nature of Control

Significant influence or control limited liability partnership
Notified 20 May 2024

Mr Gavin Key

Ceased
Eagle Place, LondonSW1Y 6AF
Born March 1976

Nature of Control

Significant influence or control limited liability partnership
Notified 25 Jul 2019
Ceased 20 May 2024

Mr Charles Thomas Messiter Ind

Ceased
Eagle Place, LondonSW1Y 6AF
Born August 1963

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 20 May 2024

Mr Michael Kevin Peter Grassby

Ceased
Eagle Place, LondonSW1Y 6AF
Born September 1961

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 20 May 2024

Bowmark Capital (Holdings) Limited

Ceased
Eagle Place, LondonSW1Y 6AF

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 20 May 2024

Mr Niall Gerard Mcateer

Ceased
Eagle Place, LondonSW1Y 6AF
Born May 1960

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 25 Jul 2019
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
1 December 2025
LLCS01LLCS01
Accounts With Accounts Type Small
4 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
18 August 2025
LLPSC02LLPSC02
Change To A Person With Significant Control Limited Liability Partnership
18 August 2025
LLPSC05LLPSC05
Confirmation Statement With No Updates
4 December 2024
LLCS01LLCS01
Accounts With Accounts Type Small
14 August 2024
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
21 May 2024
LLPSC05LLPSC05
Notification Of A Person With Significant Control Limited Liability Partnership
21 May 2024
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2024
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
20 May 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 May 2024
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 May 2024
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
20 May 2024
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2024
LLPSC07LLPSC07
Confirmation Statement With No Updates
22 November 2023
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
10 October 2023
LLAA01LLAA01
Accounts With Accounts Type Small
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
LLCS01LLCS01
Accounts With Accounts Type Small
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
24 November 2021
LLPSC05LLPSC05
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 January 2021
LLCH01LLCH01
Confirmation Statement With No Updates
24 November 2020
LLCS01LLCS01
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2019
LLCS01LLCS01
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
25 July 2019
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
25 July 2019
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
25 July 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
25 July 2019
LLTM01LLTM01
Confirmation Statement With No Updates
28 November 2018
LLCS01LLCS01
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
LLCS01LLCS01
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 May 2017
LLCH01LLCH01
Confirmation Statement With Updates
28 November 2016
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
28 November 2016
LLCH01LLCH01
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 November 2015
LLAR01LLAR01
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
13 April 2015
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
28 November 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 June 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 June 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 June 2014
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 June 2014
LLCH02LLCH02
Incorporation Limited Liability Partnership
28 November 2013
LLIN01LLIN01