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Low & Bonar Limited

Low & Bonar Limited is an active company incorporated on 10 August 1912 with the registered office located in Edinburgh, City of Edinburgh. Low & Bonar Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
SC008349
Private limited company
Scottish Company
Age
113 years
Incorporated 10 August 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
65 Haymarket Terrace
C/O Harper Macleod Llp, Citypoint
Edinburgh
EH12 5HD
Scotland
Same address for the past 4 years
Telephone
020 75353180
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Nov 1983
Director • Chief Financial Officer • German • Lives in Germany • Born in Feb 1973
Director • None • German • Lives in Germany • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonar Rotaform Limited
Antoinette Culbert is a mutual person.
Active
Mehler Texnologies Limited
Antoinette Culbert is a mutual person.
Active
Bonar Silver Limited
Antoinette Culbert is a mutual person.
Active
Low & Bonar Euro Holdings Limited
Antoinette Culbert is a mutual person.
Active
Bonar International S.A.R.L
Antoinette Culbert is a mutual person.
Active
Bonar International Holdings Limited
Antoinette Culbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.77M
Increased by £78.4M (+41%)
Total Liabilities
-£91.39M
Decreased by £45.37M (-33%)
Net Assets
£177.38M
Increased by £123.78M (+231%)
Debt Ratio (%)
34%
Decreased by 37.84% (-53%)
Latest Activity
Marco Altherr Resigned
5 Months Ago on 1 Apr 2025
Mr Jens Reinig Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Thomas Herr Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Marco Altherr Appointed
1 Year 8 Months Ago on 1 Jan 2024
Shares Cancelled
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Marco Altherr as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Jens Reinig as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 3 Apr 2024
Appointment of Mr Marco Altherr as a director on 1 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Thomas Herr as a director on 1 January 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 25 Oct 2023
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Cancellation of shares. Statement of capital on 20 June 2023
Submitted on 21 Jun 2023
Repayment History
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