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Project Bowmore Topco Limited

Project Bowmore Topco Limited is an active company incorporated on 2 November 2021 with the registered office located in Dunfermline, Fife. Project Bowmore Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC713946
Private limited company
Scottish Company
Age
3 years
Incorporated 2 November 2021
Size
Unreported
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Davids House
First Floor, St Davids Drive
Dalgety Bay
Dunfermline
KY11 9NB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1992
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1971
YFM Equity Partners Buyout Ii (GP) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Bowmore Bidco Limited
Mr Richard Cameron Lewis, Mr Frank John Michael Cooper, and 2 more are mutual people.
Active
Cooper Software Ltd
Dean John Gardner and Mr Marc Michael Fraser are mutual people.
Active
Travelnest Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Query Click Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Firefish Software Ltd
Mr Richard Cameron Lewis is a mutual person.
Active
RCL Consulting Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Cooper Shelf 1 Limited
Mr Frank John Michael Cooper is a mutual person.
Active
Quosient Ltd
Mr Richard Cameron Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£738.37K
Decreased by £325.63K (-31%)
Turnover
£7.31M
Decreased by £3.73M (-34%)
Employees
66
Decreased by 11 (-14%)
Total Assets
£9.59M
Decreased by £2.23M (-19%)
Total Liabilities
-£10.87M
Increased by £1.29M (+13%)
Net Assets
-£1.27M
Decreased by £3.52M (-156%)
Debt Ratio (%)
113%
Increased by 32.3% (+40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
7 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 9 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 21 May 2024
Paul Francis Bosson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Jonathan Andrew Alexander Dunn Resigned
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 18 Jan 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Registration of charge SC7139460002, created on 9 July 2024
Submitted on 18 Jul 2024
Cancellation of shares. Statement of capital on 2 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 15 May 2024
Termination of appointment of Paul Francis Bosson as a director on 30 April 2024
Submitted on 2 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023
Submitted on 18 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2023
Repayment History
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