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LIVE · CORPUS
Dossier

BONAR INTERNATIONAL HOLDINGS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
2
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1892-04-02
Legal form
ltd
Activity
70100
Registered office
65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland

BONAR INTERNATIONAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1892-04-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
SC002306
Status
active
Type
ltd
Incorporated
1892-04-02
Registered office
65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland
SIC
70100
Officers · 2 active
  • CULBERT, Antoinette
    director · British · appt 2020-12-09
  • EMMERICH, Florian Armin Karl
    director · German · appt 2020-12-09
  • CREGAN, John Anthony(resigned)
    secretary · British
  • JONES, Matthew David Alexander(resigned)
    secretary · appt 2019-07-02
  • MORRIS, David Charles(resigned)
    secretary · British · appt 2007-04-03
  • PEEBLES, Richard John Colin(resigned)
    secretary · British · appt 1995-10-30
  • PERCIVAL, Erika Britt(resigned)
    secretary · appt 2018-06-19
  • WHALLEY, Amanda(resigned)
    secretary · British · appt 2001-06-15
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-03-09
  • BARTLETT, Peter Andrew(resigned)
    director · British · appt 1997-06-05
  • DAY, Julian Michael(resigned)
    director · British · appt 2006-07-12
  • DAYAN, Daniel Alexander(resigned)
    director · British · appt 2019-07-02
Beneficial owners · PSC · 1 current
  • Low & Bonar Limited
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BONAR INTERNATIONAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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