BOWHEAD LIMITED, Edinburgh, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BOWHEAD LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC873155

Founded18/12/2025

PurposeLicenced restaurants; Public houses and bars

Address5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Confirmation StatementNext due: 31/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/12/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 09/03/2026

Timeline (4 events)

14/04/2026

Appointed Martin Anderson Naylor (person)

Appointed as Director

18/02/2026

Appointed Ashley Stuart Bairstow (person)

Appointed as Director

18/12/2025

Appointed James Mark Keane (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Mark Keane

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/12/2025

87.5%

Officers & directors

Martin Anderson Naylor

Director

Appointed: 14/04/2026

—

Ashley Stuart Bairstow

Director

Appointed: 18/02/2026

—

James Mark Keane

Director

Appointed: 18/12/2025

—

Ownership Timeline (1 changes)

18/12/2025

Appointed James Mark Keane (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 South Gyle Crescent Lane

Edinburgh

EH12 9EG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

14/04/2026

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Change of director details

09/03/2026

View

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Change of director details

09/03/2026

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Change of registered office address

09/03/2026

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Change of details for person with significant control

09/03/2026

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Appointment of director

26/02/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED KATREVIA CAMPBELL 🇬🇧QUICK, Simon Mark DANTE FILLYAU

BOWHEAD LIMITED

Home

Regno Unito

Edinburgh

BOWHEAD LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Appointed Martin Anderson Naylor (person)

Appointed Ashley Stuart Bairstow (person)

Appointed James Mark Keane (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed James Mark Keane (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BOWHEAD LIMITED

Appointment of director

Change of director details

Companexia Document AI

Change of director details

Change of registered office address

Change of details for person with significant control

Appointment of director

Altre aziende e persone