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Bonnyview Windows Ltd.

SC171398

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2A MID ROAD, CUMBERNAULD, G67 2TT
Incorporated 16/01/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Brian Mclaughlin

director · Since 16/01/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr William Eadie

secretary · Since 01/01/1998

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mrs Alison Eadie

director · Since 15/01/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Mr Brian Michael Mclaughlin

25–50% shares

British · Scotland · Age 60

2a Mid Road, Cumbernauld, G67 2TT

Notified 14/01/2017

Charges3 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

BOND & FLOATING CHARGE

Created 19/05/1997Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

STANDARD SECURITY

Created 04/03/2002Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

STANDARD SECURITY

Created 08/05/2001Registered 17/07/2026Satisfied 17/07/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/2002Registered 07/03/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2001Registered 16/05/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1997Registered 23/05/1997