BONAR INTERNATIONAL HOLDINGS LIMITED

65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOINT, EDINBURGH  EH12 5HD
  • Active
  • Private Limited Company
  • Company No. SC002306
  • Last Updated: 01 Mar 2024

Company Profile

BONAR INTERNATIONAL HOLDINGS LIMITED was incorporated on Saturday, April 2, 1892 as a Private Limited Company with registered address in EDINBURGH. BONAR INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 132 years 10 months and 21 days.

Name BONAR INTERNATIONAL HOLDINGS LIMITED
Company number SC002306
Company type Private Limited Company
Incorporation date 02 Apr 1892
Status Active
Industry (SIC 2007)

Address

Registered Address 65 HAYMARKET TERRACE
C/O HARPER MACLEOD LLP, CITYPOINT
EDINBURGH
EH12 5HD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Low & Bonar Limited Citypoint, 65 Haymarket Terrace, EH12 5HD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

No mortgages have been registered against BONAR INTERNATIONAL HOLDINGS LIMITED.

Previous Names

Name Change Date
BONAR INTERNATIONAL HOLDINGS LIMITED 02 Apr 1892