WESTER BOWHOUSE HOLDINGS LTD
WESTER BOWHOUSE HOLDINGS LTD is an active private limited company, incorporated on 8 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WESTER BOWHOUSE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC711739 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 GATEWAY BUSINESS PARK |
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Address Line 2 | BEANCROSS ROAD |
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Post Town | GRANGEMOUTH |
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Country | SCOTLAND |
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Postcode | FK3 8WX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 05/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WESTER BOWHOUSE HOLDINGS LTD
Directors
(The company's officers)
MR ANDREW IAIN MCGILLIVRAY
(~50 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/10/2021
MRS CHRISTINE PETTIGREW MCGILLIVRAY
(~51 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/10/2021
MR IAIN MCGILLIVRAY
(~77 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/10/2021
MRS JACQUI MCGILLIVRAY
(~59 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/10/2021
Shareholders
(Persons of Significant Control)
Mrs Christine Pettigrew Mcgillivray
(~51 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2021
Mrs Jacqui Mcgillivray
(~59 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2021
Mr Iain Mcgillivray
(~77 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2021
Mr Andrew Iain Mcgillivray
(~50 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2021
Connections
(Shared officers)
- MR ANDREW IAIN MCGILLIVRAY
- MRS CHRISTINE PETTIGREW MCGILLIVRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WESTER BOWHOUSE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, FK3 8WX.
Map of WESTER BOWHOUSE HOLDINGS LTD at local scale
Map of WESTER BOWHOUSE HOLDINGS LTD at district scale
More Companies in FK3 8WX
Other companies with registered offices in FK3 8WX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)