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Bowmark Capital Partners Iv (Scotland) Limited

Bowmark Capital Partners Iv (Scotland) Limited is an active company incorporated on 14 December 2007 with the registered office located in Edinburgh, City of Edinburgh. Bowmark Capital Partners Iv (Scotland) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC335287
Private limited company
Scottish Company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bowmark Capital Partners Iv (Scotland) Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Gavin Key
Director • Secretary • Finance Partner • British • Lives in UK • Born in Mar 1976
Thomas William Joseph Shelford
Director • Investment Manager • British • Lives in England • Born in May 1980
Charles Thomas Messiter IND
Director • Investment Manager • British • Lives in UK • Born in Aug 1963
Julian James Lawrence Masters
Director • Managing Partner • British • Lives in UK • Born in Jul 1973
Bowmark Capital (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmark Capital Partners GP Limited
Mr Gavin Key, Julian James Lawrence Masters, and 1 more are mutual people.
Active
Bowmark Capital (Holdings) Limited
Mr Gavin Key, Julian James Lawrence Masters, and 1 more are mutual people.
Active
Bowmark Capital Partners Iv Nominees Limited
Mr Gavin Key, Julian James Lawrence Masters, and 1 more are mutual people.
Active
Bowmark Capital Partners Iv GP Limited
Mr Gavin Key, Julian James Lawrence Masters, and 1 more are mutual people.
Active
Bowmark Founder Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital Partners V Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership V Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership Iv Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£1.74K
Increased by £1.74K (+174100%)
Turnover
£274
Decreased by £1.19K (-81%)
Employees
Unreported
Same as previous period
Total Assets
£1.74K
Increased by £274 (+19%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.74K
Increased by £274 (+19%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Thomas William Joseph Shelford Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Gavin Key (PSC) Resigned
9 Months Ago on 5 Dec 2024
Charles Thomas Messiter Ind (PSC) Resigned
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Michael Kevin Peter Grassby (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Michael Kevin Peter Grassby Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Julian James Lawrence Masters Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Appointment of Mr Thomas William Joseph Shelford as a director on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Cessation of Charles Thomas Messiter Ind as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Cessation of Gavin Key as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 13 Aug 2024
Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Michael Kevin Peter Grassby as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 10 Oct 2023
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Repayment History
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