Project Bowmore Bidco Limited
Company SC713996 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Project Bowmore Topco Limited 4 shared directors
- Cooper Software LTD 3 shared directors
- Travelnest Limited 1 shared director
- Query Click Limited 1 shared director
- Firefish Software LTD. 1 shared director
- RCL Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC713996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2021 |
| Address | ST DAVID HOUSE, FIRST FLOOR, ST DAVIDS DRIVE, DALGETY BAY, DUNFERMLINE, KY11 9NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Project Bowmore Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Cooper, Frank John Michael Director · appointed 2021
- Fraser, Marc Michael Director · appointed 2021
- Gardner, Dean John Director · appointed 2021
- Lewis, Richard Cameron Director · appointed 2021
- Dunn, Jonathan Andrew Alexander Former Director · appointed 2021 · resigned 2023
- Bosson, Paul Francis Former Director · appointed 2021 · resigned 2024
- Greenlees, David Fraser Former Director · appointed 2021 · resigned 2022
- Thomas, Andrew Benjamin Former Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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