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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Bowen, Alistair James
    Born in January 1945
    Individual (9 offsprings)
    Officer
    (before 1989-04-12) ~ now
    OF - Director → CIF 0
    Bowen, James
    Born in May 1913
    Individual (9 offsprings)
    Officer
    (before 1989-04-12) ~ 2011-10-02
    OF - Director → CIF 0
  • 2
    Taylor, David Richard
    Born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1989-04-12) ~ 1997-08-22
    OF - Director → CIF 0
    Taylor, David Richard
    Individual (6 offsprings)
    Officer
    (before 1989-04-12) ~ 1997-08-22
    OF - Secretary → CIF 0
  • 3
    Bowen, Patricia Ann
    Born in September 1949
    Individual (6 offsprings)
    Officer
    1990-10-30 ~ now
    OF - Director → CIF 0
    Bowen, Patricia Ann
    Individual (6 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Bowen, Amanda Louise
    Born in July 1975
    Individual (1 offspring)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Carmichael, John Dennis
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1989-04-12) ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    LODHOM INVESTMENT COMPANY LIMITED
    SC032183
    56, Palmerston Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES BOWEN & SONS, LIMITED

Period: 1939-04-14 ~ now
Company number: SC020952
Registered name
JAMES BOWEN & SONS, LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Staff Costs/Employee Benefits Expense
-189,162 GBP2023-12-01 ~ 2024-11-30
-189,208 GBP2022-12-01 ~ 2023-11-30
Expenses related to depreciation, amortization, and impairment of assets
-5,534 GBP2023-12-01 ~ 2024-11-30
-3,693 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,500 GBP2023-12-01 ~ 2024-11-30
-10,499 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
100,906 GBP2023-12-01 ~ 2024-11-30
18,241 GBP2022-12-01 ~ 2023-11-30
Fixed Assets
1,952,936 GBP2024-11-30
1,967,536 GBP2023-11-30
Current Assets
435,677 GBP2024-11-30
328,673 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-182,879 GBP2024-11-30
-170,867 GBP2023-11-30
Net Current Assets/Liabilities
252,798 GBP2024-11-30
157,806 GBP2023-11-30
Total Assets Less Current Liabilities
2,205,734 GBP2024-11-30
2,125,342 GBP2023-11-30
Creditors
Non-current
-178,000 GBP2024-11-30
-187,000 GBP2023-11-30
Net Assets/Liabilities
2,027,734 GBP2024-11-30
1,938,342 GBP2023-11-30
Equity
2,027,734 GBP2024-11-30
1,938,342 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

Related profiles found in government register
  • JAMES BOWEN & SONS, LIMITED
    Info
    Registered number SC020952
    81 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 1939-04-14 (87 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • JAMES BOWEN & SONS LTD
    S
    Registered number Sc020952
    56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY
    Ltd in Companies House, United Kingdom
    CIF 1
  • JAMES BOWEN & SONS LTD
    S
    Registered number Sc020952
    81, George Street, Edinburgh, United Kingdom, EH2 3ES
    Ltd in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRWINDS INVESTMENT COMPANY LIMITED
    SC032182
    81 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LODHOM INVESTMENT COMPANY LIMITED
    SC032183
    81 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.