Bonar International Holdings Limited (reg no SC002306) is a private limited company incorporated on 1892-04-02 in Scotland. The firm is located at 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh EH12 5HD. Bonar International Holdings Limited operates SIC code: 70100 which means "activities of head offices".
Company details
| Name | Bonar International Holdings Limited |
| Number | SC002306 |
| Date of Incorporation: | Sat, 2nd Apr 1892 |
| End of financial year: | 31 December |
| Address: | 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD |
| SIC code: |
70100 - Activities of head offices |
As for the 2 directors that can be found in this firm, we can name: Florian E. (in the company from 09 December 2020), Antoinette C. (appointment date: 09 December 2020). The Companies House lists 1 person of significant control - Low & Bonar Limited, a corporation which is located at Citypoint, 65 Haymarket Terrace, EH12 5HD Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Low & Bonar Limited
6 April 2016
| Address | C/O Harper Macleod Llp Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scottish Registry |
| Registration number | Sc008349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 | accounts |
Free Download
(22 pages)
|