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Bonnie&Beau Ltd

Bonnie&Beau Ltd is an active company incorporated on 22 April 2016 with the registered office located in Cupar, Fife. Bonnie&Beau Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC533446
Private limited company
Scottish Company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit G6, The Granary Business Centre
Coal Road
Cupar
KY15 5YQ
Scotland
Address changed on 16 Oct 2025 (22 days ago)
Previous address was Carphin House Luthrie Cupar Fife KY15 4NX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in Zambia • Born in Oct 1985
Director • British • Lives in Zambia • Born in Jun 1984
Mr Ian David Macallan
PSC • British • Lives in Zambia • Born in Jun 1984
Mrs Ruth Nina Macallan
PSC • British • Lives in Zambia • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Macallan Industries Limited
Thomas Ivan Macallan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£46.64K
Increased by £19.75K (+73%)
Total Liabilities
-£46.38K
Decreased by £6.58K (-12%)
Net Assets
£258
Increased by £26.33K (-101%)
Debt Ratio (%)
99%
Decreased by 97.51% (-50%)
Latest Activity
Registered Address Changed
22 Days Ago on 16 Oct 2025
Mr Ian David Macallan (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Mr Ian David Macallan Details Changed
1 Month Ago on 8 Oct 2025
Mrs Ruth Nina Macallan (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Mrs Ruth Nina Macallan Details Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Registered office address changed from Carphin House Luthrie Cupar Fife KY15 4NX Scotland to Unit G6, the Granary Business Centre Coal Road Cupar KY15 5YQ on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Mrs Ruth Nina Macallan as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Ian David Macallan on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mrs Ruth Nina Macallan on 8 October 2025
Submitted on 8 Oct 2025
Change of details for Mr Ian David Macallan as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 18 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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