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

BILLY BOWIE SPECIAL PROJECTS LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
7,342,835 GBP2022-05-31
8,514,016 GBP2021-05-31
Investment Property
2,594,952 GBP2022-05-31
1,493,375 GBP2021-05-31
Fixed Assets - Investments
3,134,388 GBP2022-05-31
4,425,137 GBP2021-05-31
Fixed Assets
13,072,175 GBP2022-05-31
14,432,528 GBP2021-05-31
Total Inventories
246,489 GBP2022-05-31
226,533 GBP2021-05-31
Debtors
7,049,008 GBP2022-05-31
6,020,005 GBP2021-05-31
Cash at bank and in hand
364,552 GBP2022-05-31
1,765,211 GBP2021-05-31
Current Assets
7,660,049 GBP2022-05-31
8,011,749 GBP2021-05-31
Net Assets/Liabilities
17,525,109 GBP2022-05-31
19,128,752 GBP2021-05-31
Equity
Called up share capital
80 GBP2022-05-31
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
17,525,029 GBP2022-05-31
19,128,652 GBP2021-05-31
18,680,549 GBP2020-05-31
Profit/Loss
-603,643 GBP2021-06-01 ~ 2022-05-31
2,448,103 GBP2020-06-01 ~ 2021-05-31
Equity
17,525,109 GBP2022-05-31
Average Number of Employees
842021-06-01 ~ 2022-05-31
872020-06-01 ~ 2021-05-31
Wages/Salaries
3,087,727 GBP2021-06-01 ~ 2022-05-31
2,832,921 GBP2020-06-01 ~ 2021-05-31
Social Security Costs
283,598 GBP2021-06-01 ~ 2022-05-31
220,679 GBP2020-06-01 ~ 2021-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,250 GBP2021-06-01 ~ 2022-05-31
71,305 GBP2020-06-01 ~ 2021-05-31
Staff Costs/Employee Benefits Expense
3,443,575 GBP2021-06-01 ~ 2022-05-31
3,124,905 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,697,012 GBP2022-05-31
1,669,592 GBP2021-05-31
Plant and equipment
2,569,573 GBP2022-05-31
2,516,193 GBP2021-05-31
Motor vehicles
13,887,078 GBP2022-05-31
15,314,241 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
18,153,663 GBP2022-05-31
19,500,026 GBP2021-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-103,037 GBP2021-06-01 ~ 2022-05-31
Motor vehicles
-2,820,892 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals
-2,923,929 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
506,817 GBP2022-05-31
482,817 GBP2021-05-31
Plant and equipment
2,178,530 GBP2022-05-31
2,042,047 GBP2021-05-31
Motor vehicles
8,125,481 GBP2022-05-31
8,461,146 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,810,828 GBP2022-05-31
10,986,010 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,000 GBP2021-06-01 ~ 2022-05-31
Plant and equipment
237,250 GBP2021-06-01 ~ 2022-05-31
Motor vehicles
1,713,429 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,974,679 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-100,767 GBP2021-06-01 ~ 2022-05-31
Motor vehicles
-2,049,094 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,149,861 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,190,195 GBP2022-05-31
1,186,775 GBP2021-05-31
Plant and equipment
391,043 GBP2022-05-31
474,146 GBP2021-05-31
Motor vehicles
5,761,597 GBP2022-05-31
6,853,095 GBP2021-05-31
Investments in Subsidiaries
0 GBP2022-05-31
3,268,499 GBP2021-05-31
Amounts invested in assets
3,134,388 GBP2022-05-31
4,425,137 GBP2021-05-31
Finished Goods/Goods for Resale
246,489 GBP2022-05-31
226,533 GBP2021-05-31
Trade Debtors/Trade Receivables
2,704,524 GBP2022-05-31
3,177,647 GBP2021-05-31
Amount of corporation tax that is recoverable
157,842 GBP2022-05-31
69,505 GBP2021-05-31
Other Debtors
Current
3,696,618 GBP2022-05-31
Prepayments/Accrued Income
Current
490,024 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
28,778 GBP2022-05-31
220,037 GBP2021-05-31
Other Creditors
Current
45,702 GBP2022-05-31
Creditors
Current
2,672,592 GBP2022-05-31
3,066,792 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-05-31
28,858 GBP2021-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
28,778 GBP2022-05-31
229,358 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
28,778 GBP2022-05-31
248,895 GBP2021-05-31

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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BOWIE HOTELS LIMITED - 2016-10-27
    Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,268,392 GBP2022-05-31
    Person with significant control
    2016-10-07 ~ 2021-08-19
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Rugby Park, Kilmarnock, Ayrshire
    Corporate (5 parents)
    Person with significant control
    2019-06-26 ~ 2021-05-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    The Park Hotel, 2 Dundonald Place, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    750,137 GBP2024-05-31
    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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    2019-06-26 ~ 2021-02-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.