BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 24 Nov 2025

Net assets £1.74K £274.00 2023 year on year

Total assets £1.74K £274.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.74k

Increased by £1.74k (+174100%)

Net Assets

£1.74k

Increased by £274.00 (+19%)

Total Liabilities

N/A

Turnover

£274.00

Decreased by £1.19k (-81%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 8 resigned

Show resigned officers

						Status
Charles Thomas Messiter Ind	Director	British	England	62	1 Oct 2008	Active
Gavin Key	Director	British	England	49	25 Jul 2019	Active
Gavin Key	Secretary	Unknown	Unknown	—	25 Jul 2019	Active
Julian James Lawrence Masters	Director	British	United Kingdom	52	28 Mar 2024	Active
Thomas William Joseph Shelford	Director	British	England	45	24 Jul 2025	Active

Shareholders

Shareholders (1)


Bowmark Capital (holdings) Limited	100.0%	1	Ordinary	15 Dec 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Michael Kevin Peter Grassby

British

Active

Notified 21 Nov 2019

Residence United Kingdom

DOB September 1961

Nature of Control

Significant Influence Or Control

Bowmark Capital (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Charles Thomas Messiter Ind

Ceased 5 Dec 2024

Ceased

Gavin Key

Ceased 5 Dec 2024

Ceased

See All Controllers

Group Structure

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL LLP united kingdom

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED Current Company

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P. united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-21 with no updates	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(14 pages)
29 Jul 2025	Officers	Appointment of Mr Thomas William Joseph Shelford as director on 2025-07-24	View(2 pages)
5 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-21 with no updates	View(3 pages)
5 Dec 2024	Persons With Significant Control	Cessation of Gavin Key as a person with significant control on 2024-12-05	View(1 page)