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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 10
  • 1
    Tett, Frank Horatio
    Born in January 1947
    Individual (30 offsprings)
    Officer
    2010-07-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 2
    Stolberg, Countess Frances
    Born in December 1935
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Shaw-mackenzie, Rebecca
    Born in October 1961
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Kabysheva, Shynargul
    Born in March 1974
    Individual (1 offspring)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Ms Shynargul Kabysheva
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    TURCAN CONNELL EXECUTIVE PROTECTION LIMITED SC261772
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents, 205 offsprings)
    Officer
    2010-12-21 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 7
    HOPE SIXTEEN (TRUSTEES) LIMITED
    - now SC048304
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1995-03-16 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    1995-03-16 ~ 1995-08-04
    OF - Director → CIF 0
parent relation
Company in focus

BOWLAND INVESTMENT LIMITED

Period: 1995-03-16 ~ now
Company number: SC156681
Registered name
BOWLAND INVESTMENT LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
572,230 GBP2025-03-31
581,590 GBP2024-03-31
Current Assets
285,780 GBP2025-03-31
296,200 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-273,171 GBP2025-03-31
Net Current Assets/Liabilities
12,609 GBP2025-03-31
-11,207 GBP2024-03-31
Total Assets Less Current Liabilities
584,839 GBP2025-03-31
570,383 GBP2024-03-31
Creditors
Non-current
-198,722 GBP2025-03-31
-214,858 GBP2024-03-31
Net Assets/Liabilities
386,117 GBP2025-03-31
355,525 GBP2024-03-31
Equity
386,117 GBP2025-03-31
355,525 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BOWLAND INVESTMENT LIMITED
    Info
    Registered number SC156681
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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