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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
Active 2
  • 1
    Muir, James Hendry
    Building Contractor born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ now
    OF - Director → CIF 0
    Muir, James Hendry
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Secretary → CIF 0
    Mr James Hendry Muir
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Muir, Marion Blake
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ now
    OF - Director → CIF 0
    Marion Blake Muir
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Essery, Michael John
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 2
    Menzies, Alan Scott
    Born in May 1949
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1991-10-17
    OF - Director → CIF 0
  • 3
    Stuart, John Forester
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1991-10-17
    OF - Nominee Director → CIF 0
  • 4
    icon of address1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2023-09-07
    PE - Secretary → CIF 0
  • 5
    ANDERSON STRATHERN WS LIMITED
    icon of address48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1990-10-01 ~ 1991-10-17
    PE - Secretary → CIF 0
    2002-02-21 ~ 2007-11-26
    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
100,033 GBP2025-02-28
100,117 GBP2024-02-29
Fixed Assets - Investments
470,931 GBP2025-02-28
431,291 GBP2024-02-29
Fixed Assets
570,964 GBP2025-02-28
531,408 GBP2024-02-29
Debtors
30 GBP2025-02-28
Cash at bank and in hand
21,254 GBP2025-02-28
59,087 GBP2024-02-29
Current Assets
21,284 GBP2025-02-28
59,087 GBP2024-02-29
Creditors
Current
1,200 GBP2025-02-28
1,200 GBP2024-02-29
Net Current Assets/Liabilities
20,084 GBP2025-02-28
57,887 GBP2024-02-29
Total Assets Less Current Liabilities
591,048 GBP2025-02-28
589,295 GBP2024-02-29
Net Assets/Liabilities
550,048 GBP2025-02-28
562,295 GBP2024-02-29
Equity
Called up share capital
8,000 GBP2025-02-28
8,000 GBP2024-02-29
Retained earnings (accumulated losses)
542,048 GBP2025-02-28
554,295 GBP2024-02-29
Equity
550,048 GBP2025-02-28
562,295 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
99,817 GBP2024-02-29
Furniture and fittings
28,166 GBP2024-02-29
Computers
895 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
128,878 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,987 GBP2025-02-28
27,916 GBP2024-02-29
Computers
858 GBP2025-02-28
845 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,845 GBP2025-02-28
28,761 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71 GBP2024-03-01 ~ 2025-02-28
Computers
13 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
99,817 GBP2025-02-28
99,817 GBP2024-02-29
Furniture and fittings
179 GBP2025-02-28
250 GBP2024-02-29
Computers
37 GBP2025-02-28
50 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
470,931 GBP2025-02-28
431,291 GBP2024-02-29
Disposals
-15,000 GBP2025-02-28
Other Investments Other Than Loans
470,931 GBP2025-02-28
431,291 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
30 GBP2025-02-28
Other Creditors
Current
1,200 GBP2025-02-28
1,200 GBP2024-02-29

  • BOWHOLM HOLDINGS LIMITED
    Info
    VERIMAC (NO. 54) LIMITED - 1991-11-13
    Registered number SC127645
    icon of address19 Buccleuch Street, Hawick TD9 0HL
    Private Limited Company incorporated on 1990-10-01 (35 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.