LOW & BONAR LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOW & BONAR LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOW & BONAR LIMITED was incorporated 111 years ago on 10/08/1912 and has the registered number: SC008349. The accounts status is FULL and accounts are next due on 30/09/2024.

LOW & BONAR 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
THOMAS HERR May 1970 German Director 2020-05-12 CURRENT
MISS ANTOINETTE CULBERT Nov 1983 British Director 2020-06-12 CURRENT
ROLAND JOHN JARVIS Jun 1932 British Director RESIGNED
DR GEERTRUI ELIZABETH SCHOOLENBERG Aug 1958 Dutch Director 2013-05-01 UNTIL 2020-05-12 RESIGNED
DR. GIULIA NOBILI Apr 1965 Italian Director 2019-07-10 UNTIL 2019-11-07 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2016-12-01 UNTIL 2020-05-12 RESIGNED
MR JONATHAN BRIAN MARX Jun 1947 British Director 1994-12-07 UNTIL 1999-10-25 RESIGNED
PHILIP REEDER Sep 1954 British Director 1999-09-01 UNTIL 2002-06-14 RESIGNED
GARTH REID MCKENZIE Jun 1929 Canadian Director RESIGNED
MR JOHN HARRIS ROBINSON Dec 1940 British Director 1996-08-06 UNTIL 2001-06-01 RESIGNED
NORMAN DUFF MCLEOD Aug 1951 British Director 1990-12-04 UNTIL 2001-04-25 RESIGNED
DR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2015-04-01 UNTIL 2019-11-07 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2001-04-26 UNTIL 2006-02-28 RESIGNED
HUGH WILLIAM LAUGHLAND Dec 1931 British Director RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director RESIGNED
CHRISTOPHER LITTMODEN Sep 1943 British Director 2005-02-23 UNTIL 2012-02-28 RESIGNED
MR IAN MAPCHERSON Mar 1936 British Director RESIGNED
BRIAN HORACE LEWIS Sep 1924 British Director RESIGNED
AMANDA WHALLEY British Secretary 2001-06-04 UNTIL 2007-08-13 RESIGNED
ERIKA BRITT PERCIVAL Secretary 2017-06-01 UNTIL 2019-07-02 RESIGNED
MICHAEL GEORGE THOMAS LONG May 1941 British Secretary RESIGNED
MR MATTHEW DAVID ALEXANDER JONES Secretary 2019-07-02 UNTIL 2020-07-31 RESIGNED
MATTHEW ROBERT JOY Feb 1966 British Secretary 2007-09-24 UNTIL 2015-09-14 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Secretary 2007-08-13 UNTIL 2007-09-24 RESIGNED
SIR JACK STEWART-CLARK Sep 1929 British Director RESIGNED
STUART JOHN HAYDON Secretary 2015-09-14 UNTIL 2017-02-10 RESIGNED
IAN CARTER Sep 1961 British Director 1999-06-30 UNTIL 1999-10-31 RESIGNED
DR. FRANK HEISLITZ May 1969 German Director 2020-05-12 UNTIL 2020-09-30 RESIGNED
JAMES LEEDOM HEILIG Oct 1935 British Director 1993-01-01 UNTIL 1999-08-31 RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2009-09-02 UNTIL 2014-09-30 RESIGNED
PAUL ANTHONY FORMAN Apr 1965 British Director 2002-09-30 UNTIL 2009-10-31 RESIGNED
MR MARTIN CHARLES FLOWER Jul 1946 British Director 2007-01-01 UNTIL 2018-09-11 RESIGNED
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2017-10-02 UNTIL 2019-07-01 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2018-09-11 UNTIL 2020-05-12 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2006-09-05 UNTIL 2010-08-20 RESIGNED
CHRISTOPHER ERITH DAVIES Sep 1949 British Director 2002-11-01 UNTIL 2006-12-31 RESIGNED
MR ROBERT DUNCAN CLEGG Apr 1942 British Director 1994-02-21 UNTIL 2010-06-30 RESIGNED
DR NICHOLAS REX CLARK Apr 1939 British Director 1998-02-10 UNTIL 2003-04-30 RESIGNED
JEREMY RHODES Secretary 2017-02-10 UNTIL 2017-06-01 RESIGNED
GEORGE CHRISTOPHER BONAR Aug 1936 British Director RESIGNED
MR FOLKERT BOUDEWIJN BLAISSE Aug 1945 Dutch Director 2007-01-01 UNTIL 2013-04-30 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2018-02-01 UNTIL 2020-05-12 RESIGNED
PETER ANDREW BARTLETT Sep 1945 British Director 1993-01-01 UNTIL 1999-09-22 RESIGNED
MR IAN ASHTON May 1969 British Director 2018-12-10 UNTIL 2020-06-26 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 1998-06-30 UNTIL 2004-04-21 RESIGNED
MR MICHAEL JOHN HOLT Sep 1960 British Director 2010-11-22 UNTIL 2017-05-16 RESIGNED
MR STEPHEN JOHN HANNAM Apr 1949 British Director 2002-09-01 UNTIL 2017-08-31 RESIGNED
MATTHEW ROBERT JOY Feb 1966 British Director 2020-06-12 UNTIL 2020-09-30 RESIGNED
WALLACE BRETT SIMPSON Jun 1964 Australian,British Director 2014-08-26 UNTIL 2017-12-19 RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 2011-10-01 UNTIL 2017-04-12 RESIGNED

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