LOW & BONAR LIMITED
Overview
| Company Name | LOW & BONAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC008349 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOW & BONAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOW & BONAR LIMITED located?
| Registered Office Address | 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOW & BONAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOW & BONAR PUBLIC LIMITED COMPANY | Aug 10, 1912 | Aug 10, 1912 |
What are the latest accounts for LOW & BONAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOW & BONAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for LOW & BONAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Mar 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 208 pages | AA | ||||||||||||||
Termination of appointment of Marco Altherr as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jens Reinig as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Herr as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marco Altherr as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 20, 2023
| 6 pages | SH06 | ||||||||||||||
Statement of capital on Jun 20, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 249 pages | AA | ||||||||||||||
Who are the officers of LOW & BONAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULBERT, Antoinette | Director | Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland | United Kingdom | British | 227190630008 | |||||
| REINIG, Jens | Director | c/o Harper Macleod Llp Haymarket Terrace EH12 5HD Edinburgh 65 Scotland | Germany | German | 334121030001 | |||||
| HAYDON, Stuart John | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 201495850001 | |||||||
| HIGGINSON, Kevin Mark | Secretary | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | British | 116296480001 | ||||||
| JONES, Matthew David Alexander | Secretary | Connaught Place W2 2ET London One England | 260095140001 | |||||||
| JOY, Matthew Robert | Secretary | Parkview Park Lane KT21 1EJ Ashtead Surrey | British | 126102660001 | ||||||
| LONG, Michael George Thomas | Secretary | Burnside PH11 8NP Alyth Perthshire | British | 460340001 | ||||||
| PERCIVAL, Erika Britt | Secretary | Connaught Place W2 2ET London One England | 232663030001 | |||||||
| RHODES, Jeremy | Secretary | Connaught Place W2 2ET London One | 224782780001 | |||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||
| ALTHERR, Marco | Director | Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland | Germany | German | 318975680001 | |||||
| ASHTON, Richard Ian | Director | Connaught Place W2 2ET London One England | England | British | 253319210002 | |||||
| BARTLETT, Peter Andrew | Director | Hill House Somersal Herbert DE6 5PD Ashbourne Derbyshire | British | 71099790001 | ||||||
| BERTRAM, Peter Michael | Director | Connaught Place W2 2ET London 1 England | England | British | 52852920002 | |||||
| BLAISSE, Folkert Boudewijn | Director | Willem 111, Iaan 7 Wassenaar 2243 Hz Netherlands | Netherlands | Dutch | 178699350001 | |||||
| BONAR, George Christopher | Director | St Kitts 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus | Scotland | British | 410910001 | |||||
| CARTER, Ian | Director | The Timbers Grassy Lane TN13 1PW Sevenoaks Kent | British | 62395120001 | ||||||
| CLARK, Nicholas Rex, Dr | Director | Tree Tops Fulbeck NE61 3JT Morpeth Northumberland | British | 56998620002 | ||||||
| CLEGG, Robert Duncan | Director | Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex | United Kingdom | British | 68327160002 | |||||
| COLE, Alan Jack | Director | 57 Hugh Street SW1V 4HR London | United Kingdom | British | 9811630006 | |||||
| DAVIES, Christopher Erith | Director | Brynheulog Bancyffordd SA44 4RY Llandysul Carmarthen | British | 48167130004 | ||||||
| DAYAN, Daniel Alexander | Director | Connaught Place W2 2ET London One England | England | British | 114867990002 | |||||
| DE KLERK, Philip Joachim | Director | Connaught Place W2 2ET London 1 England | England | Dutch | 190444430001 | |||||
| FLOWER, Martin Charles | Director | Connaught Place W2 2ET London 1 England | England | British | 135172110001 | |||||
| FORMAN, Paul Anthony | Director | Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex | British | 59639890002 | ||||||
| GOOD, Stephen Paul | Director | 1 Eversholt Street NW1 2DN London 10th Floor | England | British | 117304340001 | |||||
| HANNAM, Stephen John | Director | Connaught Place W2 2ET London 1 England | Wales | British | 19500920001 | |||||
| HEILIG, James Leedom | Director | 30 Wellington Square SW3 4NR London | British | 44979160002 | ||||||
| HEISLITZ, Frank, Dr. | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Germany | German | 269587420001 | |||||
| HERR, Thomas | Director | Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland | Germany | German | 331673590001 | |||||
| HIGGINSON, Kevin Mark | Director | Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex | United Kingdom | British | 116296480001 | |||||
| HOLT, Michael John | Director | Connaught Place W2 2ET London 1 | England | British | 99029610002 | |||||
| JARVIS, Roland John | Director | The Grange West Pennard BA6 8NL Glastonbury Somerset | British | 27180350001 | ||||||
| JOY, Matthew Robert | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | 126102660001 | |||||
| KEMPSTER, Jonathan | Director | Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire | England | British | 153034830001 |
What are the latest statements on persons with significant control for LOW & BONAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0