LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 1
Standard €39
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
Low
Risk
BONAR INTERNATIONAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1892-04-02 (active).
/03
Ownership & control
Owners / controllers
- BONAR INTERNATIONAL HOLDINGS LIMITED
Holdings / subsidiaries
- BONAR INTERNATIONAL HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther 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, Antoinettedirector · British · appt 2020-12-09
- EMMERICH, Florian Armin Karldirector · 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 Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
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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