BONNYMAN NOMINEES LIMITED

Active Forfar

Non-trading company

4 employees website.com
Non-trading company
B

BONNYMAN NOMINEES LIMITED

Non-trading company

Founded 29 Jun 1970 Active Forfar, Scotland 4 employees website.com
Non-trading company

Previous Company Names

BONNYMAN INVESTMENTS LIMITED 27 Jun 1988 — 11 Oct 1990
BONNYMAN INVESTMENTS LIMITED 27 Jun 1988 — 11 Oct 1990
ROSS & BONNYMAN (TRANSPORT) LIMITED 29 Jun 1970 — 27 Jun 1988
ROSS & BONNYMAN (TRANSPORT) LIMITED 29 Jun 1970 — 27 Jun 1988
Accounts Submitted 31 Aug 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 20 Dec 2024 Next due 1 Jan 2026 5 months overdue
Net assets £100 £0 2025 year on year
Total assets £100 £48K 2025 year on year
Total Liabilities £0 £48K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Glencoe Brae Forfar Angus DD8 1XS Scotland

Full company profile for BONNYMAN NOMINEES LIMITED (SC047691), an active company based in Forfar, Scotland. Incorporated 29 Jun 1970. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £47.69k (-100%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Angus Millar WatsonSecretaryBritishUnknown20 Nov 2000Active
Brian Dalgety BonnymanDirectorBritishScotland5512 Jun 2001Active

Shareholders

Shareholders (2)

Brian Walter Bonnyman
99.0%
Alison Mackay Bonnyman
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brian Walter Bonnyman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
5 Nov 2025DissolutionDissolution Application Strike Off Company
1 Oct 2025OfficersTermination of Alison Mackay Bonnyman as director on 23 Sept 2025
1 Oct 2025OfficersTermination of Brian Walter Bonnyman as director on 23 Sept 2025
31 Aug 2025AccountsAnnual accounts made up to 5 Apr 2025
11 Nov 2025 Gazette

Gazette Notice Voluntary

5 Nov 2025 Dissolution

Dissolution Application Strike Off Company

1 Oct 2025 Officers

Termination of Alison Mackay Bonnyman as director on 23 Sept 2025

1 Oct 2025 Officers

Termination of Brian Walter Bonnyman as director on 23 Sept 2025

31 Aug 2025 Accounts

Annual accounts made up to 5 Apr 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

5 months ago on 5 Nov 2025

Termination of Alison Mackay Bonnyman as director on 23 Sept 2025

7 months ago on 1 Oct 2025

Termination of Brian Walter Bonnyman as director on 23 Sept 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 5 Apr 2025

8 months ago on 31 Aug 2025