SMITH-BOWES, Andrena

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith-bowes, Andrena
British company director born in October 1967
Resident in Scotland
Registered addresses and corresponding companies
- 3, Carnegie Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
  IIF 1
- 47, Coldingham Place, Dunfermline, KY12 7XL, Scotland
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- Suite 341 4th Floor, 93, Hope Street, Glasgow, G2 1PB, Scotland
  IIF 7
Smith-bowes, Andrena
British director born in October 1967
Resident in Scotland
Registered addresses and corresponding companies
- 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
  IIF 8
- 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom
  IIF 9 IIF 10 IIF 11
- 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
  IIF 12 IIF 13
- 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
  IIF 14
- 47, Coldingham Place, Dunfermline, KY12 7XL, Scotland
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
Bowes Andrena
British born in October 1967
Resident in Scotland
Registered addresses and corresponding companies
- Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
  IIF 24
Andrena Bowes
British born in October 1967
Resident in Scotland
Registered addresses and corresponding companies
- Suite 341 4th Floor, 93, Hope Street, Glasgow, G2 1PB, Scotland
  IIF 25
Andrena Smith-bowes
British born in October 1967
Resident in Scotland
Registered addresses and corresponding companies
- 47, Coldingham Place, Dunfermline, KY12 7XL, Scotland
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Mrs Andrena Smith-bowes
British born in October 1967
Resident in Scotland
Registered addresses and corresponding companies
- 3, Carnegie Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
  IIF 34
- 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
  IIF 35
- 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom
  IIF 36 IIF 37 IIF 38
- 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
  IIF 39 IIF 40
- 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
  IIF 41
- 47, Coldingham Place, Dunfermline, KY12 7XL, Scotland
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47

Offspring entities and appointments

Active 19

1
BAROLOGY HARROGATE LIMITED
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
CRAFTY COCKERILL LTD
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-60,691 GBP2024-03-31
Officer
2020-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
ECOSSE INNS LIMITED
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-02-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
NEWPUBCOMPANYONE LIMITED
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Person with significant control
2024-10-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
NEWPUBCOMPANYTWO LIMITED
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
OLD SWAN GARGRAVE LIMITED
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
PINK PANTHER PUBS LIMITED
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-124,347 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
SCOTTIE AND NORTHUMBRIA LTD
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
SKIPTON BLACKHORSE LIMITED
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
THE BIDDICK LIMITED
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
THE LIZZIE (HALBEATH) LTD
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE NORTHUMBRIAN PIPER LTD
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE SCOTTIE (NORTHFIELD) LTD
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE SCOTTIE PUB COMPANY LIMITED
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Person with significant control
2016-10-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
THE SEVEN STARS (DURHAM) LIMITED
The Seven Stars, High Street, North Shincliffe, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE SMUGGLERS (CULLERCOATS) LTD
- now
THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE TERRACE (CARRICK KNOWE) LTD
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
VENUE VIABILITY LTD
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
WHISKY WALKER LIMITED
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-15,608 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 7

1
BAR SOLAR LIMITED
3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
Active Corporate (1 parent)
Equity (Company account)
-488,647 GBP2024-03-31
Officer
2019-09-19 ~ 2025-02-27
IIF 8 - Director → ME
Person with significant control
2019-09-19 ~ 2025-02-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
DISCOVERY GROUP SCOTLAND LTD
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-517,947 GBP2024-03-31
Officer
2020-07-08 ~ 2025-02-27
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ 2025-02-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
ECOSSE INNS LIMITED
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2018-02-27 ~ 2021-04-07
IIF 7 - Director → ME
4
NEWPUBCOMPANYONE LIMITED
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2025-06-17
IIF 5 - Director → ME
5
THE BAROLOGIST LIMITED
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-534,353 GBP2024-03-31
Officer
2018-02-01 ~ 2025-02-27
IIF 14 - Director → ME
Person with significant control
2018-02-01 ~ 2025-02-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THE MIGHTY MAGPIE LIMITED
3 Carnegie Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Equity (Company account)
154,066 GBP2024-03-31
Officer
2019-12-03 ~ 2025-02-27
IIF 1 - Director → ME
Person with significant control
2019-12-03 ~ 2025-02-27
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE NORTHERN ENGINEER LIMITED
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-706,100 GBP2024-03-31
Officer
2019-09-23 ~ 2025-02-27
IIF 11 - Director → ME
Person with significant control
2019-09-23 ~ 2025-02-27
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

Smith-bowes, Andrena

Smith-bowes, Andrena

Smith-bowes, Andrena

Bowes Andrena

Andrena Bowes

Andrena Smith-bowes

Mrs Andrena Smith-bowes