OpenCompanies

Bonhams Scotland Limited

Company number
SC228376
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2002
Nature of business
Activities of head offices
Corporate group
Vantage Bidco Limited (12 companies)

Registered office

7 Melville Crescent
Melville Crescent
Edinburgh
EH3 7JA

Officers

NameRoleAppointedResigned
FLETCHER, Cecilia Secretary 8 May 2026
THOMAS, Anneliese Linda Director 19 Jan 2026
BABINGTON, Jennifer Anne Director 19 Jan 2026
WATSON, Christopher David Secretary 22 Feb 2002 8 May 2026
BUCKLEY, Jennifer Margaret Director 6 May 2021 19 Jan 2026
FAIRHURST, Jonathan Mark Director 1 Feb 2019 4 Jun 2024
KNIGHT, James Edward Director 1 Feb 2019 13 Apr 2021
GIRLING, Matthew David Director 1 Feb 2019 10 Feb 2020
GRAHAM-CAMPBELL, Charles Rollo Director 31 Aug 2017 14 Mar 2019
GRANT, Miranda Director 23 Dec 2008 31 Aug 2017
BLEASDALE, Robert Vivian Director 4 Feb 2003 23 Dec 2008
GRAHAM-CAMPBELL, Charles Rollo Director 21 Mar 2006 28 Sep 2007
MCFARLAN, Gordon Vass Director 3 Sep 2003 28 Sep 2007
FROGGATT, Neil Ernest Bradley Director 3 Sep 2003 28 Sep 2007
VAN NIEUWENHUIZEN, Miranda Jane Director 3 Sep 2003 28 Sep 2007
MILLER, Simon Edward Callum Director 1 Mar 2002 28 Sep 2007
RICHARDS, Mark James Director 1 Mar 2002 23 Aug 2007
BRICKLEY, Christopher Martin, Dr Director 3 Sep 2002 1 Mar 2007
ARMSTRONG, Deirdre Elizabeth Mary Director 1 Mar 2002 10 Dec 2004
LAGNEAU, Robert William Paul Director 3 Sep 2003 18 Nov 2003
BROOKS, Robert Director 22 Feb 2002 4 Feb 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Feb 2002 22 Feb 2002

Control

NameNature of controlNotifiedCeased
Bonhams Credit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016

Accounts

Connections

Owned by

Bonhams Scotland Limited → Bonhams Credit Limited → Bonhams 1793 Limited → Bonhams Holdings Limited → Bonhams Brooks Ps&N Limited → Vantage Bidco Limited

Directors’ other companies

Data