Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Bonar International Holdings Limited
- Incorporated
- 2 April 1892 (134 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 65 Haymarket TerraceC/o Harper Macleod LLPCitypointEdinburghEH12 5HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2020
British
Born November 1983
Director · Appointed 9 December 2020
German
Born October 1979 (47)
Officer history (33 former)
9 December 2020
9 December 2020
9 December 2020
9 December 2020
31 July 2020
Resigned Jones, Matthew David Alexander as Secretary
12 May 2020
12 May 2020
2 July 2019
Appointed Jones, Matthew David Alexander as Secretary
2 July 2019
Resigned Percival, Erika Britt as Secretary
2 July 2019
2 July 2019
Resigned Klerk, Philip Joachim De as Director
19 June 2018
Appointed Percival, Erika Britt as Secretary
19 June 2018
2 January 2018
2 January 2018
19 December 2017
Appointed Klerk, Philip Joachim De as Director
19 December 2017
16 May 2017
29 September 2014
29 September 2014
28 February 2011
20 August 2010
9 September 2009
9 September 2009
9 September 2009
9 March 2009
9 March 2009
9 March 2009
28 March 2008
13 August 2007
1 July 2007
1 July 2007
3 April 2007
3 April 2007
23 February 2007
12 July 2006
28 February 2006
23 June 2004
10 June 2004
15 June 2001
15 June 2001
15 June 2001
Resigned Peebles, Richard John Colin as Secretary
18 May 2001
26 April 2001
25 April 2001
25 October 1999
22 September 1999
31 August 1999
5 June 1997
5 June 1997
30 October 1995
Appointed Peebles, Richard John Colin as Secretary
29 October 1995
Resigned Cregan, John Anthony as Secretary
5 October 1995
30 September 1995
14 May 1993
Resigned Williams, Lawrence Arthur as Director
31 December 1992
31 December 1992
3 May 1991
31 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc008349
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bonar International Holdings Limited This company Owns 75–100% of shares
Mehler Texnologies Limited Owns 75–100% of shares
Low & Bonar Euro Holdings Limited Owns 75–100% of shares
Low & Bonar Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 1 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 4 December 2025 | Full accounts | 31 December 2024 | 201 | |
| 31 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 28 June 2024 | Full accounts | 31 December 2023 | 245 |
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