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 NumberSC711739
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 GATEWAY BUSINESS PARK
Address Line 2BEANCROSS ROAD
Post TownGRANGEMOUTH
CountrySCOTLAND
PostcodeFK3 8WX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
LISMORE LETTINGS LTD.
  • MR IAIN 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 local scale
Map of WESTER BOWHOUSE HOLDINGS LTD at district scale
Map of WESTER BOWHOUSE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)