Register entry · No. SC713548
BONNYRIGG BUSINESS PARK LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,500.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3, SHERWOOD INDUSTRIAL ESTATE, BONNYRIGG, SCOTLAND, EH19 3LW
As filed with Companies House. -
Nature of business
- 82110 Combined office administrative service activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Nov 2027
- Last made up to
- 27 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BONNYRIGG BUSINESS PARK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £4,500 | 2 |
| 31 Oct 2024 | not published | not published | — | £2,551 | 2 |
| 31 Oct 2023 | not published | not published | — | £61 | 2 |
| 31 Oct 2022 | not published | not published | — | £38 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lee Harry Maclaughlan | Director | 28 Oct 2021 | — | April 1992 | Scottish · Scotland |
| Steven Kenneth Howells | Director | 28 Oct 2021 | — | August 1982 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Steven Kenneth Howells | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Oct 2021 | — | August 1982 | British · Scotland |
| Mr Lee Harry Maclaughlan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Oct 2021 | — | April 1992 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BONNYRIGG BUSINESS PARK LTD still trading?
The register shows BONNYRIGG BUSINESS PARK LTD as active.
What does BONNYRIGG BUSINESS PARK LTD do?
It files the industry code 82110 (Combined office administrative service activities).
When was BONNYRIGG BUSINESS PARK LTD set up?
It was incorporated on 28 October 2021.
When are BONNYRIGG BUSINESS PARK LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is BONNYRIGG BUSINESS PARK LTD's next confirmation statement due?
By 10 November 2027.
Who runs BONNYRIGG BUSINESS PARK LTD?
BONNYRIGG BUSINESS PARK LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House