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Bonnyman Nominees Limited

Bonnyman Nominees Limited is an active company incorporated on 29 June 1970 with the registered office located in Forfar, Angus. Bonnyman Nominees Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
SC047691
Private limited company
Scottish Company
Age
55 years
Incorporated 29 June 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Learn more about Bonnyman Nominees Limited
Contact Update Details
Address
5 Glencoe Brae
Forfar
Angus
DD8 1XS
Scotland
Same address for the past 4 years
Telephone
01307464390
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Dr Brian Dalgety Bonnyman
Director • PSC • Director • British • Lives in Scotland • Born in Apr 1942 • Managing Director
Alison Mackay Bonnyman
Director • Assist Managing Director • British • Lives in Scotland • Born in May 1941
Alan Alexander Bonnyman
Director • Investment Manager • Scottish • Lives in UK • Born in Mar 1976
Angus Millar Watson
Secretary • British • Lives in Scotland • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bonnyman Developments Ltd
Angus Millar Watson, Alan Alexander Bonnyman, and 3 more are mutual people.
Active
Meloria Nominees Ltd
Alan Alexander Bonnyman, Alison Mackay Bonnyman, and 2 more are mutual people.
Active
Manorcroft Limited
Angus Millar Watson is a mutual person.
Active
Guthrie Castle Limited
Angus Millar Watson is a mutual person.
Active
Second Line Records Ltd
Alan Alexander Bonnyman is a mutual person.
Active
Angus M Watson Ltd
Angus Millar Watson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr ⟶ 5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£100
Decreased by £47.69K (-100%)
Total Liabilities
£0
Decreased by £47.69K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.79% (-100%)
See 10 Year Full Financials
Latest Activity
Brian Walter Bonnyman Resigned
1 Month Ago on 23 Sep 2025
Alison Mackay Bonnyman Resigned
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Brian Walter Bonnyman Details Changed
1 Year 12 Months Ago on 4 Nov 2023
Mr Brian Walter Bonnyman (PSC) Details Changed
1 Year 12 Months Ago on 4 Nov 2023
Mrs Alison Mackay Bonnyman Details Changed
1 Year 12 Months Ago on 4 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Brian Walter Bonnyman as a director on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Alison Mackay Bonnyman as a director on 23 September 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 5 April 2025
Submitted on 31 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 5 April 2024
Submitted on 13 Nov 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 5 April 2023
Submitted on 22 Nov 2023
Director's details changed for Mrs Alison Mackay Bonnyman on 4 November 2023
Submitted on 16 Nov 2023
Change of details for Mr Brian Walter Bonnyman as a person with significant control on 4 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Brian Walter Bonnyman on 4 November 2023
Submitted on 16 Nov 2023
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Repayment History
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