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BONNYMAN NOMINEES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1970-06-29
Legal form
ltd
Activity
74990
Registered office
5 Glencoe Brae, Forfar, Angus, DD8 1XS, Scotland

BONNYMAN NOMINEES LIMITED is a ltd registered in GB, incorporated 1970-06-29 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC047691
Status
dissolved
Type
ltd
Incorporated
1970-06-29
Registered office
5 Glencoe Brae, Forfar, Angus, DD8 1XS, Scotland
SIC
74990
Officers · 3 active
  • WATSON, Angus Millar
    secretary · British · appt 2000-11-20
  • BONNYMAN, Alan Alexander
    director · Scottish · appt 2010-02-01
  • BONNYMAN, Brian Dalgety, Dr
    director · British · appt 2001-06-12
  • BONNYMAN, Brian Walter(resigned)
    secretary · British · appt 1997-06-12
  • WATSON, Angus Millar(resigned)
    secretary · British
  • BONNYMAN, Alison Mackay(resigned)
    director · British · appt 1991-02-01
  • BONNYMAN, Brian Walter(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BONNYMAN NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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