Company information:
Low & Bonar Limited (No: SC008349)
Address: 65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOINT, EDINBURGH, EH12 5HD, SCOTLAND
Status: Active
Incorporated: 08-Oct-1912
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARCO ALTHERR ( DOB: Oct-1974 From: Jan-2024 )
Current Director: RICHARD IAN ASHTON ( From: Dec-2018 )
Current Director: ANTOINETTE CULBERT ( DOB: Nov-1983 From: Jun-2020 )
Current Director: FRANK HEISLITZ ( DOB: May-1969 From: May-2020 )
Current Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Jul-2019 )
Resigned Director: PETER ANDREW BARTLETT ( DOB: Sep-1945 From: Jan-1993 To: Sep-1999 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Feb-2018 To: May-2020 )
Resigned Director: FOLKERT BOUDEWIJN BLAISSE ( From: Jan-2007 To: Apr-2013 )
Resigned Director: GEORGE CHRISTOPHER BONAR ( From: May-1989 To: Apr-1999 )
Resigned Director: IAN CARTER ( From: Jun-1999 To: Oct-1999 )
Resigned Director: NICHOLAS REX CLARK ( From: Feb-1998 To: Apr-2003 )
Resigned Director: ROBERT DUNCAN CLEGG ( DOB: Apr-1942 From: Feb-1994 To: Jun-2010 )
Resigned Director: ALAN JACK COLE ( DOB: Apr-1942 From: Jun-1998 To: Apr-2004 )
Resigned Director: CHRISTOPHER ERITH DAVIES ( From: Nov-2002 To: Dec-2006 )
Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964 From: Sep-2018 To: May-2020 )
Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Oct-2017 To: Jul-2019 )
Resigned Director: MARTIN CHARLES FLOWER ( DOB: Jul-1946 From: Jan-2007 To: Sep-2018 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965 From: Sep-2002 To: Oct-2009 )
Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961 From: Sep-2009 To: Sep-2014 )
Resigned Director: STEPHEN JOHN HANNAM ( DOB: Apr-1949 From: Sep-2002 To: Aug-2017 )
Resigned Director: JAMES LEEDOM HEILIG ( From: Jan-1993 To: Aug-1999 )
Resigned Director: THOMAS HERR ( DOB: May-1970 From: May-2020 To: Jan-2024 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Sep-2006 To: Aug-2010 )
Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960 From: Nov-2010 To: May-2017 )
Resigned Director: ROLAND JOHN JARVIS ( DOB: Jun-1932 From: May-1989 To: Dec-1992 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Apr-2001 To: Feb-2006 )
Resigned Director: HUGH WILLIAM LAUGHLAND ( DOB: Dec-1931 From: May-1989 To: Jul-1997 )
Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945 From: May-1989 To: Sep-1995 )
Resigned Director: BRIAN HORACE LEWIS ( DOB: Sep-1924 From: May-1989 To: May-1990 )
Resigned Director: CHRISTOPHER LITTMODEN ( DOB: Sep-1943 From: Feb-2005 To: Feb-2012 )
Resigned Director: IAN MAPCHERSON ( DOB: Mar-1936 From: May-1989 To: Jan-1994 )
Resigned Director: JONATHAN BRIAN MARX ( DOB: Jun-1947 From: Dec-1994 To: Oct-1999 )
Resigned Director: KEVIN ROGER KENNETH MATTHEWS ( DOB: Nov-1963 From: Apr-2015 To: Nov-2019 )
Resigned Director: GARTH REID MCKENZIE ( From: May-1989 To: May-1991 )
Resigned Director: NORMAN DUFF MCLEOD ( DOB: Aug-1951 From: Dec-1990 To: Apr-2001 )
Resigned Director: GIULIA NOBILI ( DOB: Apr-1965 From: Jul-2019 To: Nov-2019 )
Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Dec-2016 To: May-2020 )
Resigned Director: PHILIP REEDER ( DOB: Sep-1954 From: Sep-1999 To: Jun-2002 )
Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940 From: Aug-1996 To: Jun-2001 )
Resigned Director: GEERTRUI ELIZABETH SCHOOLENBERG ( DOB: Aug-1958 From: May-2013 To: May-2020 )
Resigned Director: JOHN NICHOLAS SHELDRICK ( DOB: Sep-1949 From: Oct-2011 To: Apr-2017 )
Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964 From: Aug-2014 To: Dec-2017 )
Resigned Director: JACK STEWART-CLARK ( DOB: Sep-1929 From: May-1989 To: Apr-1995 )
Resigned Director: WALTER LITTLE TELFER ( From: May-1989 To: Dec-1992 )
Resigned Director: SIMON CHARLES WEBB ( From: Apr-2018 To: Dec-2018 )
Resigned Secretary: STUART JOHN HAYDON ( From: Sep-2015 To: Feb-2017 )
Resigned Secretary: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Aug-2007 To: Sep-2007 )
Resigned Secretary: MATTHEW ROBERT JOY ( From: Sep-2007 To: Sep-2015 )
Resigned Secretary: MICHAEL GEORGE THOMAS LONG ( DOB: May-1941 From: May-1989 To: May-2001 )
Resigned Secretary: ERIKA BRITT PERCIVAL ( From: Jun-2017 To: Jul-2019 )
Resigned Secretary: JEREMY RHODES ( From: Feb-2017 To: Jun-2017 )
Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963 From: Jun-2001 To: Aug-2007 )