Bonnington Investments Limited

ActiveSC224089 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gordon Macpherson
Accounts type
Total exemption full
Region
Scotland
Address
5 Traprain Terrace
Haddington
EH41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2005
British
Born October 1977 (49)
Farquharson, Linda Mary
Secretary · Appointed 15 March 2004
British
Director · Appointed 24 October 2001
British
Born June 1948 (78)
Officer history (3 former)
1 December 2005
Appointed Macpherson, Nicola Sarah Jane as Director
15 March 2004
Appointed Farquharson, Linda Mary as Secretary
15 March 2004
Resigned Gillespie Macandrew Ws as Corporate Secretary
24 October 2001
Appointed Macpherson, Gordon Murray as Director
24 October 2001
Appointed Gillespie Macandrew Ws as Corporate Secretary
24 October 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 October 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
9 October 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 October 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gordon Macpherson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1948 (78)

Financials

Net Assets
(£33,728)
Cash
£579

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£17,912) (£19,526) (£22,124) (£32,272) (£33,728)
Balance sheet detail
20242023202220212020
Current Assets£427£1,022
Debtors£0(£536)
Cash£579£1,026£335£427£1,558
Creditors (< 1 year)£34,307£28,249£22,664£21,281£20,121
Creditors (> 1 year)£5,049(£205)(£1,328)(£1,187)
Net Current Assets(£33,728)(£27,223)(£22,329)(£20,854)(£19,099)
Net Assets(£33,728)(£32,272)(£22,124)(£19,526)(£17,912)
Shareholder Funds(£22,124)(£19,526)(£17,912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 June 2026
29 December 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates16 June 2025
30 December 2024Total exemption full accounts31 March 2024
29 July 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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