Menna Overview
Here’s a quick overview of BONAR INTERNATIONAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1892.
BONAR INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company NoSC002306
- Age134 years 3 months Incorporated 2 April 1892
- Officers2
Address
65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland
BONAR INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 2 April 1892 and based in Edinburgh, Scotland. The company was registered 134 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Move Registers To Sail Company With New Address
5 Years Ago on 22 Apr 2021
Change Sail Address Company With New Address
5 Years Ago on 22 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 07 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULBERT, Antoinette | director | Nov 1983 | 09 Dec 2020 |
| EMMERICH, Florian Armin Karl | director | Oct 1979 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Low & Bonar Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BONAR INTERNATIONAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1892.