Company information:
Bon Reference Limited (No: SC168674)
Address: PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Status: Active
Incorporated: 10-Jan-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957 From: Oct-2016 )
Current Director: BRIGIT SCOTT ( DOB: Jan-1967 From: Oct-2003 )
Current Secretary: PHILIP MICHAEL BROOMHEAD ( From: Sep-2021 )
Resigned Director: KAREN RACHEL HARRIS ( DOB: May-1959 From: Sep-2004 To: Jan-2013 )
Resigned Director: ELAINE JOYCE HIGGINS ( DOB: Mar-1955 From: Jan-2001 To: May-2002 )
Resigned Director: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Oct-1996 To: May-2002 )
Resigned Director: MARK ALAN MULLER ( DOB: Sep-1964 From: May-2002 To: Oct-2003 )
Resigned Director: CRAIG SINCLAIR PHILLIPS ( From: May-2002 To: Sep-2004 )
Resigned Director: SAMANTHA JAYNE PLATT ( DOB: Dec-1972 From: Jan-2013 To: Oct-2016 )
Resigned Director: JENNIFER LESLEY THOMPSON ( DOB: Jan-1950 From: Oct-1996 To: Dec-1996 )
Resigned Director: JOHN MICHAEL WATTERSON ( DOB: Jan-1954 From: Dec-1996 To: Jan-2001 )
Resigned Secretary: FNTC (SECRETARIES) LIMITED ( From: Oct-1998 To: Sep-2021 )
Resigned Secretary: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Oct-1996 To: Oct-1998 )
Persons of Significant Control:
Lj Capital Limited, 9 Clifford Street, London, W1S 2FT, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)
Quadrangle Trustee Services Limited, 9 Clifford Street, London, W1S 2FT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)