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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bowie, Douglas Chisholm
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Mandy Stephen
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, William Davidson
    Born in February 1966
    Individual (8 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
    Mr William Davidson Bowie
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Smith, Angela Claire
    Trainee Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Allan, Elaine
    Office Manageress born in January 1972
    Individual (3 offsprings)
    Officer
    2007-12-24 ~ 2019-04-01
    OF - Director → CIF 0
    Bowie, Elaine
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
    Allan, Elaine
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Clark, Alisdair James Hunter
    Born in September 1969
    Individual (1 offspring)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Robert Adamson
    Accountant
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Eager, Peter
    Individual (15 offsprings)
    Officer
    1999-03-26 ~ 1999-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BILLY BOWIE SPECIAL PROJECTS LIMITED

Period: 1999-03-26 ~ now
Company number: SC194894
Registered name
BILLY BOWIE SPECIAL PROJECTS LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste
Brief company account
Administrative Expenses
-4,465,360 GBP2024-06-01 ~ 2025-05-31
-2,599,353 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
13,563 GBP2024-06-01 ~ 2025-05-31
2,651 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-23,281 GBP2024-06-01 ~ 2025-05-31
23,281 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,264,055 GBP2024-06-01 ~ 2025-05-31
5,572,368 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,223,115 GBP2024-06-01 ~ 2025-05-31
3,562,188 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
2,223,115 GBP2024-06-01 ~ 2025-05-31
3,562,188 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
16,375,808 GBP2025-05-31
11,426,448 GBP2024-05-31
Investment Property
3,730,103 GBP2025-05-31
4,297,114 GBP2024-05-31
Fixed Assets - Investments
7,556,013 GBP2025-05-31
6,729,479 GBP2024-05-31
Fixed Assets
27,661,924 GBP2025-05-31
22,453,041 GBP2024-05-31
Debtors
7,646,955 GBP2025-05-31
7,808,361 GBP2024-05-31
Cash at bank and in hand
164,421 GBP2025-05-31
474,404 GBP2024-05-31
Current Assets
8,203,628 GBP2025-05-31
8,782,747 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,802,341 GBP2025-05-31
-2,958,230 GBP2024-05-31
Net Current Assets/Liabilities
4,401,287 GBP2025-05-31
5,824,517 GBP2024-05-31
Total Assets Less Current Liabilities
32,063,211 GBP2025-05-31
28,277,558 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
28,051,256 GBP2025-05-31
25,828,141 GBP2024-05-31
Equity
Called up share capital
80 GBP2025-05-31
80 GBP2024-05-31
80 GBP2023-05-31
Retained earnings (accumulated losses)
28,051,176 GBP2025-05-31
25,828,061 GBP2024-05-31
22,265,873 GBP2023-05-31
Equity
28,051,256 GBP2025-05-31
25,828,141 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,223,115 GBP2024-06-01 ~ 2025-05-31
3,562,188 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
28,350 GBP2024-06-01 ~ 2025-05-31
28,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
852024-06-01 ~ 2025-05-31
852023-06-01 ~ 2024-05-31
Wages/Salaries
3,484,758 GBP2024-06-01 ~ 2025-05-31
3,363,631 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,240 GBP2024-06-01 ~ 2025-05-31
81,857 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,033,447 GBP2024-06-01 ~ 2025-05-31
3,769,252 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
190,315 GBP2024-06-01 ~ 2025-05-31
195,572 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
993,096 GBP2024-06-01 ~ 2025-05-31
1,351,381 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,468,879 GBP2025-05-31
2,468,879 GBP2024-05-31
Plant and equipment
2,905,448 GBP2025-05-31
2,920,098 GBP2024-05-31
Motor vehicles
20,083,404 GBP2025-05-31
15,557,759 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
25,828,690 GBP2025-05-31
20,946,736 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,171 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-3,241,936 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-3,325,107 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
737,695 GBP2025-05-31
638,935 GBP2024-05-31
Plant and equipment
2,047,471 GBP2025-05-31
1,834,607 GBP2024-05-31
Motor vehicles
6,667,716 GBP2025-05-31
7,046,746 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,452,882 GBP2025-05-31
9,520,288 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
98,760 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
283,522 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,831,517 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,213,799 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,658 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-2,210,547 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,281,205 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,731,184 GBP2025-05-31
1,829,944 GBP2024-05-31
Plant and equipment
857,977 GBP2025-05-31
1,085,491 GBP2024-05-31
Motor vehicles
13,415,688 GBP2025-05-31
8,511,013 GBP2024-05-31
Investment Property - Fair Value Model
3,730,103 GBP2025-05-31
4,297,114 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-574,097 GBP2024-06-01 ~ 2025-05-31
Finished Goods/Goods for Resale
392,252 GBP2025-05-31
499,982 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,400,199 GBP2025-05-31
3,821,850 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
563,886 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
3,226,169 GBP2025-05-31
3,417,475 GBP2024-05-31
Prepayments/Accrued Income
Current
174,037 GBP2025-05-31
257,372 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
7,364,291 GBP2025-05-31
7,496,697 GBP2024-05-31
Other Debtors
Non-current
282,664 GBP2025-05-31
311,664 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
757,706 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,454,347 GBP2025-05-31
1,928,592 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
98,441 GBP2024-05-31
Other Taxation & Social Security Payable
Current
286,169 GBP2025-05-31
502,448 GBP2024-05-31
Other Creditors
Current
29,085 GBP2025-05-31
75,320 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
275,034 GBP2025-05-31
353,429 GBP2024-05-31
Creditors
Current
3,802,341 GBP2025-05-31
2,958,230 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
569,442 GBP2025-05-31
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
749,024 GBP2025-05-31
0 GBP2024-05-31
Minimum gross finance lease payments owing
1,327,148 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2025-05-31
800 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,300 GBP2025-05-31
16,675 GBP2024-05-31
Between two and five year
23,921 GBP2025-05-31
39,221 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,221 GBP2025-05-31
55,896 GBP2024-05-31
Related profiles found in government register
  • BILLY BOWIE SPECIAL PROJECTS LIMITED
    Info
    Registered number SC194894
    Moorfield Industrial Estate, Kilmarnock, Ayrshire KA2 0BA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BILLY BOWIE SPECIAL PROJECTS LIMITED
    S
    Registered number Sc194894
    Moorfield Industrial Estate, Kilmarnock, Ayrshire, Scotland, KA2 0BA
    Limited Company in Scotland
    CIF 1
  • BILLY BOWIE SPECIAL PROJECTS LIMITED
    S
    Registered number Sc194894
    Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom, KA2 0BA
    Corporate in Companies House, Scotland
    CIF 2
    Private Limited Company in Register Of Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BOWIE VENTURES LIMITED
    - now SC547141
    BOWIE HOTELS LIMITED
    - 2016-10-27 SC547141
    Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ 2021-08-19
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE KILMARNOCK FOOTBALL CLUB LIMITED
    SC006219
    Rugby Park, Kilmarnock, Ayrshire
    Active Corporate (40 parents)
    Person with significant control
    2019-06-26 ~ 2021-05-21
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    THE PARK HOTEL AYRSHIRE LIMITED
    SC463207
    The Park Hotel, 2 Dundonald Place, Kilmarnock, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-06-26 ~ 2021-02-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.