Company information:
Bowmark Capital Partners Iv (Scotland) Limited (No: SC335287)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 14-Dec-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHARLES THOMAS MESSITER IND ( DOB: Aug-1963 From: Oct-2008 )
Current Director: GAVIN KEY ( DOB: Mar-1976 From: Jul-2019 )
Current Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973 From: Mar-2024 )
Current Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973 From: Mar-2024 )
Current Secretary: GAVIN KEY ( From: Jul-2019 )
Resigned Director: BOWMARK CAPITAL PARTNERS LLP ( From: Dec-2007 To: Oct-2008 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: MICHAEL KEVIN PETER GRASSBY ( DOB: Sep-1961 From: Oct-2008 To: Mar-2024 )
Resigned Director: NAILL GERARD MCATEER ( From: Oct-2008 To: Jul-2019 )
Resigned Secretary: BURNESS LLP ( From: Dec-2007 To: Feb-2008 )
Resigned Secretary: DAVID CRAWFORD ( From: Feb-2008 To: May-2010 )
Resigned Secretary: NIALL MCATEER ( From: May-2010 To: Jul-2019 )
Resigned Secretary: JONATHAN PITTAL ( From: Jan-2008 To: Feb-2008 )
Persons of Significant Control:
Bowmark Capital (Holdings) Limited, One Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Michael Kevin Peter Grassby, One Eagle Place, London, SW1Y 6AF, England: Has significant influence or control (Notified: 2019-11-21, Ceased: 2024-03-28)
Mr Charles Thomas Messiter Ind, One Eagle Place, London, SW1Y 6AF, England: Has significant influence or control (Notified: 2019-11-21)
Mr Gavin Key, One Eagle Place, London, SW1Y 6AF, England: Has significant influence or control (Notified: 2019-11-21)