Company information:
Bonhams Scotland Limited (No: SC228376)
Address: 22 QUEEN ST, EDINBURGH, EH2 1JX
Status: Active
Incorporated: 22-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JENNIFER MARGARET BUCKLEY ( DOB: Mar-1979 From: May-2021 )
Current Director: JONATHAN MARK FAIRHURST ( DOB: Mar-1969 From: Feb-2019 )
Current Director: JAMES EDWARD KNIGHT ( DOB: Feb-1964 From: Feb-2019 )
Current Secretary: CHRISTOPHER DAVID WATSON ( DOB: Nov-1957 From: Feb-2002 )
Resigned Director: DEIRDRE ELIZABETH MARY ARMSTRONG ( From: Mar-2002 To: Dec-2004 )
Resigned Director: ROBERT VIVIAN BLEASDALE ( DOB: Jan-1959 From: Feb-2003 To: Dec-2008 )
Resigned Director: CHRISTOPHER MARTIN BRICKLEY ( From: Sep-2002 To: Mar-2007 )
Resigned Director: ROBERT BROOKS ( DOB: Oct-1956 From: Feb-2002 To: Feb-2003 )
Resigned Director: NEIL ERNEST BRADLEY FROGGATT ( From: Sep-2003 To: Sep-2007 )
Resigned Director: MATTHEW DAVID GIRLING ( DOB: May-1959 From: Feb-2019 To: Feb-2020 )
Resigned Director: MATTHEW DAVID GIRLING ( DOB: May-1959 From: Feb-2019 To: Feb-2020 )
Resigned Director: CHARLES ROLLO GRAHAM-CAMPBELL ( From: Aug-2017 To: Mar-2019 )
Resigned Director: MIRANDA GRANT ( From: Dec-2008 To: Aug-2017 )
Resigned Director: ROBERT WILLIAM PAUL LAGNEAU ( From: Sep-2003 To: Nov-2003 )
Resigned Director: GORDON VASS MCFARLAN ( From: Sep-2003 To: Sep-2007 )
Resigned Director: SIMON EDWARD CALLUM MILLER ( DOB: Sep-1952 From: Mar-2002 To: Sep-2007 )
Resigned Director: MARK JAMES RICHARDS ( From: Mar-2002 To: Aug-2007 )
Resigned Director: MIRANDA JANE VAN NIEUWENHUIZEN ( From: Sep-2003 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Bonhams Credit Limited, 101 New Bond Street, London, W1S 1SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)