Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BONHILL PHARMACY LIMITED

BONHILL PHARMACY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC284483). UBO chain traced 2 hops, 2 owners, 7 officers, filed financials. Cited…

OO GB-COH-SC284483Inc. 09 May 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-05-09
Legal form
ltd
Activity
47730
Registered office
C/O Bannermann Johnstone Maclay, 213 St Vincent Street, Glasgow, G2 5QY
/02

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 Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BONHILL PHARMACY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC284483
Status
active
Type
ltd
Incorporated
2005-05-09
Registered office
C/O Bannermann Johnstone Maclay, 213 St Vincent Street, Glasgow, G2 5QY
SIC
47730
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£163,451
Cash£125,971
Shareholder funds£2
Fixed assets£3,292
Current assets£304,619
Employees11
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • IRVINE, Kenneth William
    • director · British · appointed 2005-05-09 · Companies House
    • individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
  • RAE, Elaine Margaret
    • director · British · appointed 2007-10-02 · Companies House
  • FERGUSON, Jim
    • secretary · British · appointed 2007-10-02 · resigned · Companies House
  • JORDANS (SCOTLAND) LIMITED
    • corporate nominee director · appointed 2005-05-09 · resigned · Companies House
  • OSWALDS OF EDINBURGH LIMITED
    • corporate nominee secretary · appointed 2005-05-09 · resigned · Companies House
  • RAE, James Falconer
    • secretary · British · appointed 2005-05-09 · resigned · Companies House
    • director · British · appointed 2005-05-09 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BONHILL PHARMACY LIMITED?
In the current sources, BONHILL PHARMACY LIMITED is connected to Kenneth William Irvine, Kenneth William Irvine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BONHILL PHARMACY LIMITED's risk level?
WhiteIntel flags BONHILL PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BONHILL PHARMACY LIMITED appear across sources?
BONHILL PHARMACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…