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 4
  • 1
    Tett, Frank Horatio
    Accountant born in January 1947
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Shaw-mackenzie, Rebecca
    Director born in October 1961
    Individual
    Officer
    1998-11-20 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Stolberg, Countess Frances
    Housewife born in December 1935
    Individual
    Officer
    1995-08-04 ~ 2023-08-21
    OF - director → CIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2010-12-21 ~ 2012-03-15
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2010-12-21
    PE - secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-16 ~ 1995-08-04
    PE - director → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1995-03-16 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOWLAND INVESTMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
581,590 GBP2024-03-31
591,930 GBP2023-03-31
Current Assets
296,200 GBP2024-03-31
315,105 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-307,407 GBP2024-03-31
-335,310 GBP2023-03-31
Net Current Assets/Liabilities
-11,207 GBP2024-03-31
-20,205 GBP2023-03-31
Total Assets Less Current Liabilities
570,383 GBP2024-03-31
571,725 GBP2023-03-31
Creditors
Non-current
-214,858 GBP2024-03-31
-230,739 GBP2023-03-31
Net Assets/Liabilities
355,525 GBP2024-03-31
340,986 GBP2023-03-31
Equity
355,525 GBP2024-03-31
340,986 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BOWLAND INVESTMENT LIMITED
    Info
    Registered number SC156681
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1995-03-16 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.