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Bonnie Bookings Ltd
SC795625
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUMMIT HOUSE, EDINBURGH, EH6 7BD
Incorporated 17/01/2024
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Matthew James O'Neill
director · Since 17/01/2024
JOINER
ENGLISH · SCOTLAND · Age 33
Also on 2 other boards
Mr Ian Andrew Robert Wilson
director · Since 01/03/2024
ENGINEER
BRITISH · SCOTLAND · Age 39
Also on 3 other boards
Persons with Significant Control
Bonnie Investment Group Ltd
75–100% shares
Unit 4b, Gateway Business Park, Grangemouth, FK3 8WZ
Notified 01/12/2024
Former PSCs
Mr Gregor Fleming Christie
Ceased 01/12/2024
Mr Matthew James O'Neill
Ceased 01/12/2024
Mr Ian Andrew Robert Wilson
Ceased 01/12/2024
Charges2 outstanding
Charge
outstanding
PARATUS AMC LIMITED
Created 28/07/2025Registered 13/08/2025
Charge
outstanding
LEEDS BUILDING SOCIETY
Created 15/11/2024Registered 20/11/2024
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 19/10/2024Registered 25/10/2024Satisfied 13/06/2025
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 19/10/2024Registered 25/10/2024Satisfied 21/02/2025
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 11/10/2024Registered 17/10/2024Satisfied 13/06/2025