BONAR INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonar International Holdings Limited. The company was founded 132 years ago and was given the registration number SC002306. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BONAR INTERNATIONAL HOLDINGS LIMITED
Company Number	:	SC002306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 1892
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD	Director	09 December 2020	Active
65, Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD	Director	09 December 2020	Active
47 Clayknowes Drive, Musselburgh, EH21 6UW	Secretary	-	Active
One, Connaught Place, London, England, W2 2ET	Secretary	02 July 2019	Active
12 Victoria Street, Dunstable, LU6 3BA	Secretary	03 April 2007	Active
22 Spoutwells Road, Scone, Perth, PH2 6RW	Secretary	30 October 1995	Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ	Secretary	19 June 2018	Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD	Secretary	15 June 2001	Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Corporate Secretary	09 March 2009	Active
Hill House, Somersal Herbert, Ashbourne, DE6 5PD	Director	05 June 1997	Active
Spectrum House 57-59, St John's Square, London, EC1V 4JF	Director	12 July 2006	Active
One, Connaught Place, London, England, W2 2ET	Director	02 July 2019	Active
One, Connaught Place, London, England, W2 2ET	Director	09 September 2009	Active
Manor Farm House, Coln St Aldwyns, Cirencester, GL7 5AD	Director	23 June 2004	Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ	Director	09 September 2009	Active
273 London Road, Stoneygate, LE2 3BE	Director	01 July 2007	Active
30 Wellington Square, London, SW3 4NR	Director	05 October 1995	Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ	Director	01 July 2007	Active
One, Connaught Place, London, England, W2 2ET	Director	28 February 2011	Active
The Grange, West Pennard, Glastonbury, BA6 8NL	Director	-	Active
Kilduncan House, Kingsbarn, St Andrews, KY16 8QF	Director	-	Active
Glaston Hill Lodge, Church Road, Eversley, RG27 0PX	Director	26 April 2001	Active
One Connaught Place, London, United Kingdom, W2 2ET	Director	19 December 2017	Active
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, PH3 1NG	Director	-	Active
Burnside, Alyth, PH11 8NP	Director	-	Active
16, Nicholas Way, Northwood, HA6 2TS	Director	05 June 1997	Active
4199 Spruce Avenue, Burlington, Canada, FOREIGN	Director	-	Active
Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF	Director	-	Active
2 Bailey Close, High Wycombe, HP13 6QA	Director	10 June 2004	Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ	Director	12 May 2020	Active
One, Connaught Place, London, England, W2 2ET	Director	29 September 2014	Active
Mara Lodge Dundee Road, Perth, PH2 7AL	Director	-	Active
One Connaught Place, London, United Kingdom, W2 2ET	Director	02 January 2018	Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD	Director	15 June 2001	Active
PO BOX Hg 257, Highlands, Harare, Zimbabwe, HG 257	Director	-	Active

People with Significant Control

Low & Bonar Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BONAR INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement