BONNIE HOLDINGS (SCOTLAND) LTD

BONNIE HOLDINGS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBONNIE HOLDINGS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC820399
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONNIE HOLDINGS (SCOTLAND) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BONNIE HOLDINGS (SCOTLAND) LTD located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNIE HOLDINGS (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 23, 2026

    What is the status of the latest confirmation statement for BONNIE HOLDINGS (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    OverdueNo

    What are the latest filings for BONNIE HOLDINGS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2024

    Statement of capital on Aug 23, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BONNIE HOLDINGS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Claire Elizabeth
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    ScotlandScottishDirector326428330001
    CANT, Lucy Elizabeth
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    ScotlandScottishDirector207738110001
    DIXON, David George
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    ScotlandNorthern IrishDirector326428340001

    Who are the persons with significant control of BONNIE HOLDINGS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Elizabeth Cant
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Aug 23, 2024
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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