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
Active 2
  • 1
    Muir, Marion Blake
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ now
    OF - director → CIF 0
    Marion Blake Muir
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Muir, James Hendry
    Building Contractor born in November 1947
    Individual (5 offsprings)
    Officer
    1991-10-17 ~ now
    OF - director → CIF 0
    Muir, James Hendry
    Individual (5 offsprings)
    Officer
    2023-09-07 ~ now
    OF - secretary → CIF 0
    Mr James Hendry Muir
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Menzies, Alan Scott
    Born in May 1949
    Individual
    Officer
    1990-10-01 ~ 1991-10-17
    OF - director → CIF 0
  • 2
    Stuart, John Forester
    Individual
    Officer
    1990-10-01 ~ 1991-10-17
    OF - nominee-director → CIF 0
  • 3
    Essery, Michael John
    Individual
    Officer
    1991-10-17 ~ 2002-02-19
    OF - secretary → CIF 0
  • 4
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1990-10-01 ~ 1991-10-17
    PE - secretary → CIF 0
    2002-02-21 ~ 2007-11-26
    PE - secretary → CIF 0
  • 5
    1, Rutland Court, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2023-09-07
    PE - secretary → CIF 0
parent relation
Company in focus

BOWHOLM HOLDINGS LIMITED

Previous name
VERIMAC (NO. 54) LIMITED - 1991-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
100,117 GBP2024-02-29
100,228 GBP2023-02-28
Fixed Assets - Investments
431,291 GBP2024-02-29
511,265 GBP2023-02-28
Fixed Assets
531,408 GBP2024-02-29
611,493 GBP2023-02-28
Cash at bank and in hand
59,087 GBP2024-02-29
21,184 GBP2023-02-28
Creditors
Current
1,200 GBP2024-02-29
1,200 GBP2023-02-28
Net Current Assets/Liabilities
57,887 GBP2024-02-29
19,984 GBP2023-02-28
Total Assets Less Current Liabilities
589,295 GBP2024-02-29
631,477 GBP2023-02-28
Net Assets/Liabilities
562,295 GBP2024-02-29
616,477 GBP2023-02-28
Equity
Called up share capital
8,000 GBP2024-02-29
8,000 GBP2023-02-28
Retained earnings (accumulated losses)
554,295 GBP2024-02-29
608,477 GBP2023-02-28
Equity
562,295 GBP2024-02-29
616,477 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
99,817 GBP2023-02-28
Furniture and fittings
28,166 GBP2023-02-28
Computers
895 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
128,878 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,916 GBP2024-02-29
27,822 GBP2023-02-28
Computers
845 GBP2024-02-29
828 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,761 GBP2024-02-29
28,650 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
94 GBP2023-03-01 ~ 2024-02-29
Computers
17 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
99,817 GBP2024-02-29
99,817 GBP2023-02-28
Furniture and fittings
250 GBP2024-02-29
344 GBP2023-02-28
Computers
50 GBP2024-02-29
67 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
431,291 GBP2024-02-29
511,265 GBP2023-02-28
Disposals
-110,000 GBP2024-02-29
Other Investments Other Than Loans
431,291 GBP2024-02-29
511,265 GBP2023-02-28
Other Creditors
Current
1,200 GBP2024-02-29
1,200 GBP2023-02-28

  • BOWHOLM HOLDINGS LIMITED
    Info
    VERIMAC (NO. 54) LIMITED - 1991-11-13
    Registered number SC127645
    19 Buccleuch Street, Hawick TD9 0HL
    Private Limited Company incorporated on 1990-10-01 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.