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Bonnie Brae Group Ltd

SC838295

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

25 MARSDEN WYND, EAST KILBRIDE, G75 9PX
Incorporated 19/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Julie Elizabeth Barr

director · Since 19/02/2025

MANAGING DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Ryan Mcnamara

director · Since 19/02/2025

COMPANY SECRETARY/DIRECTOR

SCOTTISH · SCOTLAND · Age 32

Also on 2 other boards

Persons with Significant Control

Miss Julie Elizabeth Barr

25–50% shares
25–50% votes
Appoint directors

Scottish · United Kingdom · Age 33

25, Marsden Wynd, East Kilbride, G75 9PX

Notified 19/02/2025

Mr Ryan Mcnamara

25–50% shares
25–50% votes
Appoint directors

Scottish · United Kingdom · Age 32

25, Marsden Wynd, East Kilbride, G75 9PX

Notified 19/02/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/06/2025Registered 27/06/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/05/2025Registered 22/05/2025