BONAR INTERNATIONAL HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BONAR INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BONAR INTERNATIONAL HOLDINGS LIMITED was incorporated 132 years ago on 02/04/1892 and has the registered number: SC002306. The accounts status is FULL and accounts are next due on 30/09/2024.

BONAR INTERNATIONAL HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANTOINETTE CULBERT Nov 1983 British Director 2020-12-09 CURRENT
FLORIAN ARMIN KARL EMMERICH Oct 1979 German Director 2020-12-09 CURRENT
MICHAEL GEORGE THOMAS LONG May 1941 British Director RESIGNED
WALLACE BRETT SIMPSON Jun 1964 Australian,British Director 2014-09-29 UNTIL 2017-12-19 RESIGNED
MR SIMON JOHN O'GORMAN Nov 1964 British Director 2020-05-12 UNTIL 2020-12-09 RESIGNED
JOHN BOYNE MEADOWCROFT Apr 1972 British Director 2004-06-10 UNTIL 2007-02-23 RESIGNED
WALTER LITTLE TELFER Mar 1936 British Director RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director RESIGNED
GARTH REID MCKENZIE Jun 1929 Canadian Director RESIGNED
MR JONATHAN BRIAN MARX Jun 1947 British Director 1997-06-05 UNTIL 1999-10-25 RESIGNED
MR ANDREW MICHAEL WATT May 1977 Australian Director 2018-01-02 UNTIL 2020-12-09 RESIGNED
NORMAN DUFF MCLEOD Aug 1951 British Director RESIGNED
AMANDA WHALLEY British Secretary 2001-06-15 UNTIL 2007-04-03 RESIGNED
RICHARD JOHN COLIN PEEBLES May 1930 Secretary 1995-10-30 UNTIL 2001-06-15 RESIGNED
MRS ERIKA BRITT PERCIVAL Secretary 2018-06-19 UNTIL 2019-07-02 RESIGNED
MR MATTHEW DAVID ALEXANDER JONES Secretary 2019-07-02 UNTIL 2020-07-31 RESIGNED
DAVID CHARLES MORRIS Sep 1967 Secretary 2007-04-03 UNTIL 2009-03-09 RESIGNED
JOHN ANTHONY CREGAN May 1948 British Secretary RESIGNED
JAMES LEEDOM HEILIG Oct 1935 British Director 1995-10-05 UNTIL 1999-08-31 RESIGNED
LAWRENCE ARTHUR WILLIAMS Feb 1933 British Director RESIGNED
PETER ANDREW BARTLETT Sep 1945 British Director 1997-06-05 UNTIL 1999-09-22 RESIGNED
JULIAN MICHAEL DAY Apr 1965 British Director 2006-07-12 UNTIL 2009-03-09 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2019-07-02 UNTIL 2020-05-12 RESIGNED
MR SIMON JOHN DRAY Feb 1969 British Director 2009-09-09 UNTIL 2018-01-02 RESIGNED
PAUL ANTHONY FORMAN Apr 1965 British Director 2004-06-23 UNTIL 2009-09-09 RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2009-09-09 UNTIL 2014-09-29 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Director 2007-07-01 UNTIL 2008-03-28 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2001-04-26 UNTIL 2006-02-28 RESIGNED
MR MICHAEL JOHN HOLT Sep 1960 British Director 2011-02-28 UNTIL 2017-05-16 RESIGNED
ROLAND JOHN JARVIS Jun 1932 British Director RESIGNED
NEWLYN JONES Jul 1941 British Director RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2007-07-01 UNTIL 2010-08-20 RESIGNED
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2017-12-19 UNTIL 2019-07-02 RESIGNED
AMANDA WHALLEY British Director 2001-06-15 UNTIL 2007-08-13 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-09 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low & Bonar Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED NEWCASTLE UPON TYNE ... FULL 20160 - Manufacture of plastics in primary forms
BODYCOTE PLC MACCLESFIELD Active GROUP 70100 - Activities of head offices
CITY LINK LIMITED LEEDS In... FULL 53202 - Unlicensed carrier
BONAR ROTAFORM LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
BONAR SILVER LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
FIBERWEB GEOSYNTHETICS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
BONAR NUWAY LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BODDINGTONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
E REALISATIONS 2020 LIMITED LONDON In... FULL 43342 - Glazing
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB JOINT VENTURE 1 LIMITED LONDON Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
AMDEGA LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BECAP CITY LINK (UK) LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
BONAR INTERNATIONAL S.A.R.L. R.C.S. LUXEMBOURG B67068 LUXEMBOURG Active FULL None Supplied
LOW & BONAR LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
BONAR YARNS LIMITED GLASGOW In... TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
FORBO FLOORS UK LIMITED KIRKCALDY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS TO INDUSTRY LIMITED EDINBURGH SCOTLAND Active SMALL 85590 - Other education n.e.c.
ARDGOWAN PM LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATOS SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATOS APF SCOTLAND GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATOS ASPS SCOTLAND GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOVA UK HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 24 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
SAVILLS IM SLP GENERAL PARTNER LLP EDINBURGH Active DORMANT None Supplied
PROVENANCE INVESTMENTS SCOTLAND (GP) LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SAVILLS IM SLP III GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied