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T.R. Bonnyman, Son & Company Limited
SC091522
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
21 Forbes Place, Paisley, PA1 1UT
Incorporated 05/02/1985
Previously known as
Talonborne Limited · until 02/05/1985
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
20590
Manufacture of other chemical productsOfficers
Former
John Neison
director · Resigned 28/05/2004
Murray Grant Gowie
director · Resigned 30/09/2004
Joseph William Scott Allam
director · Resigned 10/03/2010
Michelle Denise Mather
director · Resigned 28/02/2011
Hugh Malcolm Rogers
director · Resigned 01/07/2011
Evelyn Mary Allam
director · Resigned 05/04/2014
Evelyn Mary Allam
secretary · Resigned 05/04/2014
Persons with Significant Control
Mr Stephen Allam
50–75% shares
British · Scotland · Age 63
21, Forbes Place, Paisley, PA1 1UT
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 06/04/2022Registered 11/04/2022
charge
satisfied
WEST OF SCOTLAND LOAN FUND LIMITED
Created 20/07/2009Registered 25/07/2009Satisfied 01/03/2019
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 04/03/1997Registered 24/03/1997
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/11/1986Registered 19/11/1986
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 21 Forbes Place
2026-06-0521 FORBES PLACE
post town → Paisley
2026-06-05PAISLEY
officer appointed → ALLAM, Stephen George
2026-06-05officer appointed → GRANT, Graeme
2026-06-05officer appointed → HOWIE, Lai Fun
2026-06-05officer appointed → ROGERS, Hugh Malcolm
2026-06-05