PROJECT BOWMORE TOPCO LIMITED - DALGETY BAY


Company Profile Company Filings

Overview

PROJECT BOWMORE TOPCO LIMITED is a Private Limited Company from DALGETY BAY SCOTLAND and has the status: Active.
PROJECT BOWMORE TOPCO LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: SC713946. The accounts status is GROUP and accounts are next due on 31/12/2024.

PROJECT BOWMORE TOPCO LIMITED - DALGETY BAY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST DAVIDS HOUSE
DALGETY BAY
DUNFERMLINE
KY11 9NB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CAMERON LEWIS Dec 1971 British Director 2021-11-19 CURRENT
DEAN JOHN GARDNER Jan 1981 British Director 2021-11-19 CURRENT
MR MARC MICHAEL FRASER Dec 1992 British Director 2021-11-19 CURRENT
MR FRANK JOHN MICHAEL COOPER Feb 1973 British Director 2021-11-19 CURRENT
MR DAVID GREENLEES Mar 1972 British Director 2021-11-19 UNTIL 2022-06-09 RESIGNED
MR JONATHAN ANDREW ALEXANDER DUNN Mar 1976 British Director 2021-11-19 UNTIL 2023-03-10 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Director 2021-11-19 UNTIL 2024-04-30 RESIGNED
ANDREW BENJAMIN THOMAS Aug 1982 British Director 2021-11-02 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yfm Equity Partners Buyout Ii (Gp) Llp 2021-11-19 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yfm Private Equity Gp 2 Limited 2021-11-02 - 2021-11-19 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Yfm Private Equity Gp 1 Limited 2021-11-02 - 2021-11-19 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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