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Activities of head offices · Edinburgh

Bonar International Holdings

Bonar International Holdings Limited

ActiveCompany only134 years on the register

Private limited company registered in Edinburgh, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Accounts
    Full accounts made up to 31 December 2023
  4. Accounts
    Full accounts made up to 31 December 2022
  5. Accounts
    Full accounts made up to 31 December 2021
  6. Accounts
    Full accounts made up to 31 December 2020
  7. Directors
    Director's details changed for Ms Antoinette Culbert on 18 August 2021
  8. Address
    Register(s) moved to registered inspection location
  9. Address
    Register inspection address has been changed
  10. Ownership
    Change of details for Low & Bonar Public Limited Company as a person with significant control on 16 June 2020
  11. Address
    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 14 December…
  12. Directors
    Appointment of Florian Armin Karl Emmerich as a director on 9 December 2020
  13. 26 earlier
    1. Directors
      Termination of appointment of Andrew Michael Watt as a director on 9 December 2020
    2. Directors
      Appointment of Miss Antoinette Culbert as a director on 9 December 2020
    3. Directors
      Termination of appointment of Simon John O'gorman as a director on 9 December 2020
    4. Directors
      Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020
    5. Accounts
      Current accounting period extended from 30 November 2020 to 31 December 2020
    6. Accounts
      Full accounts made up to 30 November 2019
    7. Directors
      Appointment of Mr Simon John O'gorman as a director on 12 May 2020
    8. Directors
      Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020
    9. Accounts
      Full accounts made up to 30 November 2018
    10. Directors
      Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019
    11. Directors
      Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019
    12. Directors
      Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019
    13. Directors
      Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019
    14. Directors
      Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019
    15. Filing
      Resolutions
    16. Directors
      Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018
    17. Directors
      Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
    18. Accounts
      Full accounts made up to 30 November 2017
    19. Directors
      Termination of appointment of Simon John Dray as a director on 2 January 2018
    20. Directors
      Appointment of Mr Andrew Michael Watt as a director on 2 January 2018
    21. Directors
      Appointment of Philip Joachim De Klerk as a director on 19 December 2017
    22. Directors
      Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017
    23. Accounts
      Full accounts made up to 30 November 2016
    24. Directors
      Termination of appointment of Michael John Holt as a director on 16 May 2017
    25. Directors
      Director's details changed for Wallace Brett Simpson on 20 February 2017
    26. Directors
      Director's details changed for Mr Michael John Holt on 20 February 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bonar International Holdings do?

Private limited company registered in Edinburgh, classed under “Activities of head offices”.

›How much turnover does Bonar International Holdings make?

Answered in the full report

›Is Bonar International Holdings profitable?

Bonar International Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bonar International Holdings?

Its directors are Antoinette Culbert, Florian Armin Karl Emmerich. Its owners are shown to subscribers.

›Where is Bonar International Holdings based?

Its registered office is 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, in Edinburgh.

›When was Bonar International Holdings founded?

Bonar International Holdings Limited was incorporated on 2 April 1892.

›Is Bonar International Holdings still trading?

The register lists Bonar International Holdings Limited as active.

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