BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED

Overview

Company Name	BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335287
Jurisdiction	Scotland
Date of Creation	Dec 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Termination of appointment of Julian James Lawrence Masters as a director on Dec 31, 2025	1 pages	TM01

Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Jul 29, 2025	Appointment of Mr Thomas William Joseph Shelford as a director on Jul 24, 2025	2 pages	AP01

Dec 05, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Cessation of Gavin Key as a person with significant control on Dec 05, 2024	1 pages	PSC07

Dec 05, 2024	Cessation of Charles Thomas Messiter Ind as a person with significant control on Dec 05, 2024	1 pages	PSC07

Aug 13, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Mar 28, 2024	Cessation of Michael Kevin Peter Grassby as a person with significant control on Mar 28, 2024	1 pages	PSC07

Mar 28, 2024	Appointment of Mr Julian James Lawrence Masters as a director on Mar 28, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Michael Kevin Peter Grassby as a director on Mar 28, 2024	1 pages	TM01

Nov 22, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Jan 13, 2021	Director's details changed for Mr Gavin Key on Jan 08, 2021	2 pages	CH01

Nov 24, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Notification of Gavin Key as a person with significant control on Nov 21, 2019	2 pages	PSC01

Nov 21, 2019	Notification of Michael Kevin Peter Grassby as a person with significant control on Nov 21, 2019	2 pages	PSC01

Nov 21, 2019	Notification of Charles Thomas Messiter Ind as a person with significant control on Nov 21, 2019	2 pages	PSC01

View All Filings

Who are the officers of BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEY, Gavin Eagle Place SW1Y 6AF London One England	Jul 25, 2019		Secretary	Eagle Place SW1Y 6AF London One England				260846080001
IND, Charles Thomas Messiter Eagle Place SW1Y 6AF London One England	Oct 01, 2008		Director	Eagle Place SW1Y 6AF London One England	United Kingdom	British	1963-8	38539540004
KEY, Gavin Eagle Place SW1Y 6AF London One England	Jul 25, 2019		Director	Eagle Place SW1Y 6AF London One England	United Kingdom	British	1976-3	154346500003
SHELFORD, Thomas William Joseph 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 24, 2025		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	England	British	1980-5	338496610001
CRAWFORD, David Tarrant Wharf BN18 9NY Arundel 9 West Sussex	Feb 06, 2008	May 28, 2010	Secretary	Tarrant Wharf BN18 9NY Arundel 9 West Sussex		British		127687000001
MCATEER, Niall Eagle Place SW1Y 6AF London One England	May 28, 2010	Jul 25, 2019	Secretary	Eagle Place SW1Y 6AF London One England		British		151781630001
PITTAL, Jonathan 10 Queen Street Place EC4R 1BE London	Jan 03, 2008	Feb 06, 2008	Secretary	10 Queen Street Place EC4R 1BE London		British		126650480001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 14, 2007	Feb 06, 2008	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
GRASSBY, Michael Kevin Peter Eagle Place SW1Y 6AF London One England	Oct 01, 2008	Mar 28, 2024	Director	Eagle Place SW1Y 6AF London One England	United Kingdom	British	1961-9	128349310002
MASTERS, Julian James Lawrence 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 28, 2024	Dec 31, 2025	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	United Kingdom	British	1973-7	294573890001
MCATEER, Naill Gerard Eagle Place SW1Y 6AF London One England	Oct 01, 2008	Jul 25, 2019	Director	Eagle Place SW1Y 6AF London One England	United Kingdom	British	1960-5	133811360001
BOWMARK CAPITAL PARTNERS LLP 3 St. James's Square SW1Y 4JU London	Dec 14, 2007	Oct 01, 2008	Director	3 St. James's Square SW1Y 4JU London				126650470001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 14, 2007	Dec 14, 2007	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gavin Key

Nov 21, 2019

Eagle Place

SW1Y 6AF London

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Charles Thomas Messiter Ind

Nov 21, 2019

Eagle Place

SW1Y 6AF London

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Kevin Peter Grassby

Nov 21, 2019

Eagle Place

SW1Y 6AF London

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bowmark Capital (Holdings) Limited

Apr 06, 2016

Eagle Place

SW1Y 6AF London

One

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04968712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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