Register entry · No. SC020952
JAMES BOWEN & SONS, LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Apr 2026 (196 days).
Companies House register · What this means -
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Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,027,734.
Accounts to 30 Nov 2024 · See it -
Clear
Trading history
Incorporated 14 Apr 1939 (87 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
81 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 3ES
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 30 Nov 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Apr 2026 · OVERDUE
- Last made up to
- 31 Mar 2025
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Charges
- Outstanding
- 6
- All time
- 15
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Names
- JAMES BOWEN & SONS, LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | £100,906 | — | £2,027,734 | 4 |
| 30 Nov 2023 * | not published | £18,241 | — | £1,938,342 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alistair James Bowen | Director | — | — | January 1945 | British · Scotland |
| Patricia Ann Bowen | Director | 30 Oct 1990 | — | September 1949 | British · Scotland |
| Amanda Louise Bowen | Director | 10 Apr 2007 | — | July 1975 | British · United Kingdom |
| Patricia Ann Bowen | Secretary | 22 Aug 1997 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lodhom Investment Company Limited company · Sc032183 · United Kingdom | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is JAMES BOWEN & SONS, LIMITED still trading?
The register shows JAMES BOWEN & SONS, LIMITED as active.
What does JAMES BOWEN & SONS, LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was JAMES BOWEN & SONS, LIMITED set up?
It was incorporated on 14 April 1939.
When are JAMES BOWEN & SONS, LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.
When is JAMES BOWEN & SONS, LIMITED's next confirmation statement due?
It was due on 14 April 2026 and is overdue.
Who runs JAMES BOWEN & SONS, LIMITED?
JAMES BOWEN & SONS, LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House