BONDSAVE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BONDSAVE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BONDSAVE LIMITED was incorporated 32 years ago on 10/06/1992 and has the registered number: SC138755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BONDSAVE LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2010-11-23 CURRENT
ROBERT HAMILTON British Secretary 2014-06-02 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2014-06-02 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR ANDREW IAN SELDON Apr 1976 British Director 2020-01-01 UNTIL 2023-12-15 RESIGNED
KAREL ANNE BROUGHTON Aug 1965 British Director 1992-12-07 UNTIL 2013-04-05 RESIGNED
ANNE ISABEL LITTLE Apr 1977 Secretary 2007-05-02 UNTIL 2007-11-13 RESIGNED
KERI ANN MCARTHUR KING Oct 1979 Secretary 2007-11-13 UNTIL 2010-11-23 RESIGNED
VERNON POWELL British Secretary 2010-11-23 UNTIL 2014-06-02 RESIGNED
ARMOREL KATHERINE ROBINSON Aug 1963 Secretary 2005-11-22 UNTIL 2007-05-02 RESIGNED
PETER DAVID TWEEDIE British Secretary 1992-07-17 UNTIL 2005-11-22 RESIGNED
MR WILLIAM FRAME Aug 1958 British Director 1992-07-17 UNTIL 2010-11-23 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2010-11-23 UNTIL 2014-06-02 RESIGNED
COLETTE MURPHY Dec 1972 British Director 2005-01-01 UNTIL 2014-02-28 RESIGNED
MR IAN JAMES LAWSON Mar 1979 British Director 2016-08-15 UNTIL 2019-11-12 RESIGNED
MRS JULIE ANNE GRIEVE Dec 1970 British Director 2012-01-18 UNTIL 2012-10-12 RESIGNED
MR MALCOLM STEWART GRAHAM CANNON May 1962 British Director 2014-01-01 UNTIL 2015-06-01 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2020-12-19 UNTIL 2023-04-30 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2010-11-23 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Property Lettings Limited 2016-04-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEALS ESTATE AGENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MICHAEL JONES & CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
JOHN SHEPHERD NEW HOMES LIMITED BIRMINGHAM ENGLAND Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
OAK AFFINITY CONSULTANCY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
MARWOOD HOMES LIMITED BIRMINGHAM ENGLAND Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNTVIEW INVESTMENTS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CRAIGFLOWER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
FORTHPOINT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAYFORD ESTATES LTD. STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LOMOND CAPITAL PARTNERSHIP LLP STIRLING SCOTLAND ... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BENAIRD LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ANNOTATE SOFTWARE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CRAIGFLOWER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOMOND CAPITAL NO. 3 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
D J ALEXANDER HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.