Ltd Facts The UK company register, as filed

Register entry · No. SC829046

BONNIE INVESTMENT GROUP LTD

Active Private Limited Company Incorporated 15 Nov 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £300.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Nov 2024 (1 year 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BONNIE INVESTMENT GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (5 months) not published not published — £300 —

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Andrew Robert Wilson Director 15 Nov 2024 — May 1987 British · Scotland
Matthew James O'Neill Director 15 Nov 2024 — May 1993 British · Scotland
Gregor Fleming Christie Director 15 Nov 2024 — April 1994 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Matthew James O'Neill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Nov 2024 — May 1993 British · Scotland
Mr Gregor Fleming Christie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Nov 2024 — April 1994 British · Scotland
Mr Ian Andrew Robert Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Nov 2024 — May 1987 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BONNIE INVESTMENT GROUP LTD still trading?

The register shows BONNIE INVESTMENT GROUP LTD as active.

What does BONNIE INVESTMENT GROUP LTD do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was BONNIE INVESTMENT GROUP LTD set up?

It was incorporated on 15 November 2024.

When are BONNIE INVESTMENT GROUP LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BONNIE INVESTMENT GROUP LTD's next confirmation statement due?

By 28 November 2026.

Who runs BONNIE INVESTMENT GROUP LTD?

BONNIE INVESTMENT GROUP LTD has 3 current directors. They're listed under People on this page.

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  2. 16157599 BUILDING BY DESIGN CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  3. 16157216 BUILDPACK INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House