LOW & BONAR LIMITED

Company summary

Company number: SC008349
Status: ACTIVE
Incorporated / age: 10 August 1912114 years
Registered office: 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland
Nature of business
Activities of head offices
Previous company names
LOW & BONAR PUBLIC LIMITED COMPANY

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULBERT, Antoinette ACTIVE	Director	12 Jun 2020		United Kingdom	November 1983	65, Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland
REINIG, Jens ACTIVE	Director	01 Apr 2025		Germany	February 1973	65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
HAYDON, Stuart John RESIGNED	Secretary	14 Sep 2015	10 Feb 2017			Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
HIGGINSON, Kevin Mark RESIGNED	Secretary	13 Aug 2007	24 Sep 2007			The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
JONES, Matthew David Alexander RESIGNED	Secretary	02 Jul 2019	31 Jul 2020			One, Connaught Place, London, W2 2ET, England
JOY, Matthew Robert RESIGNED	Secretary	24 Sep 2007	14 Sep 2015			Parkview, Park Lane, Ashtead, Surrey, KT21 1EJ
LONG, Michael George Thomas RESIGNED	Secretary		18 May 2001			Burnside, Alyth, Perthshire, PH11 8NP
PERCIVAL, Erika Britt RESIGNED	Secretary	01 Jun 2017	02 Jul 2019			One, Connaught Place, London, W2 2ET, England
RHODES, Jeremy RESIGNED	Secretary	10 Feb 2017	01 Jun 2017			One, Connaught Place, London, W2 2ET
WHALLEY, Amanda RESIGNED	Secretary	04 Jun 2001	13 Aug 2007			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
ALTHERR, Marco RESIGNED	Director	01 Jan 2024	01 Apr 2025	Germany	October 1974	65, Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland
ASHTON, Richard Ian RESIGNED	Director	10 Dec 2018	26 Jun 2020	England	May 1969	One, Connaught Place, London, W2 2ET, England
BARTLETT, Peter Andrew RESIGNED	Director	01 Jan 1993	22 Sep 1999		September 1945	Hill House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
BERTRAM, Peter Michael RESIGNED	Director	01 Feb 2018	12 May 2020	England	May 1954	1, Connaught Place, London, W2 2ET, England
BLAISSE, Folkert Boudewijn RESIGNED	Director	01 Jan 2007	30 Apr 2013	Netherlands	August 1945	Willem 111, Iaan 7, Wassenaar, 2243 Hz, Netherlands
BONAR, George Christopher RESIGNED	Director		29 Apr 1999	Scotland	August 1936	St Kitts 24 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NT
CARTER, Ian RESIGNED	Director	30 Jun 1999	31 Oct 1999		September 1961	The Timbers Grassy Lane, Sevenoaks, Kent, TN13 1PW
CLARK, Nicholas Rex, Dr RESIGNED	Director	10 Feb 1998	30 Apr 2003		April 1939	Tree Tops Fulbeck, Morpeth, Northumberland, NE61 3JT
CLEGG, Robert Duncan RESIGNED	Director	21 Feb 1994	30 Jun 2010	United Kingdom	April 1942	9th Floor, Marble Arch Tower, 55 Bryanston Street, London, Middlesex, W1H 7AA
COLE, Alan Jack RESIGNED	Director	30 Jun 1998	21 Apr 2004	United Kingdom	April 1942	57 Hugh Street, London, SW1V 4HR
DAVIES, Christopher Erith RESIGNED	Director	01 Nov 2002	31 Dec 2006		September 1949	Brynheulog, Bancyffordd, Llandysul, Carmarthen, SA44 4RY
DAYAN, Daniel Alexander RESIGNED	Director	11 Sep 2018	12 May 2020	England	February 1964	One, Connaught Place, London, W2 2ET, England
DE KLERK, Philip Joachim RESIGNED	Director	02 Oct 2017	01 Jul 2019	England	January 1968	1, Connaught Place, London, W2 2ET, England
FLOWER, Martin Charles RESIGNED	Director	01 Jan 2007	11 Sep 2018	England	July 1946	1, Connaught Place, London, W2 2ET, England
FORMAN, Paul Anthony RESIGNED	Director	30 Sep 2002	31 Oct 2009		April 1965	9th Floor, Marble Arch Tower, 55 Bryanston Street, London, Middlesex, W1H 7AA
GOOD, Stephen Paul RESIGNED	Director	02 Sep 2009	30 Sep 2014	England	March 1961	10th Floor, 1 Eversholt Street, London, NW1 2DN
HANNAM, Stephen John RESIGNED	Director	01 Sep 2002	31 Aug 2017	Wales	April 1949	1, Connaught Place, London, W2 2ET, England
HEILIG, James Leedom RESIGNED	Director	01 Jan 1993	31 Aug 1999		October 1935	30 Wellington Square, London, SW3 4NR
HEISLITZ, Frank, Dr. RESIGNED	Director	12 May 2020	30 Sep 2020	Germany	May 1969	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
HERR, Thomas RESIGNED	Director	12 May 2020	01 Jan 2024	Germany	May 1970	65, Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland
HIGGINSON, Kevin Mark RESIGNED	Director	05 Sep 2006	20 Aug 2010	United Kingdom	October 1959	9th Floor, Marble Arch Tower, 55 Bryanston Street, London, Middlesex, W1H 7AA
HOLT, Michael John RESIGNED	Director	22 Nov 2010	16 May 2017	England	September 1960	1, Connaught Place, London, W2 2ET
JARVIS, Roland John RESIGNED	Director		31 Dec 1992		June 1932	The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
JOY, Matthew Robert RESIGNED	Director	12 Jun 2020	30 Sep 2020	England	February 1966	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
KEMPSTER, Jonathan RESIGNED	Director	26 Apr 2001	28 Feb 2006	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
LAUGHLAND, Hugh William RESIGNED	Director		01 Jul 1997		December 1931	Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
LENG, James William RESIGNED	Director		30 Sep 1995		November 1945	Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
LEWIS, Brian Horace RESIGNED	Director		04 May 1990		September 1924	Leaven Hall, Leavenheath, Colchester, Essex, CO6 4PU
LITTMODEN, Christopher RESIGNED	Director	23 Feb 2005	28 Feb 2012	United Kingdom	September 1943	9th Floor, Marble Arch Tower, 55 Bryanston Street, London, Middlesex, W1H 7AA
MAPCHERSON, Ian RESIGNED	Director		30 Jan 1994		March 1936	64 Buchanan Gardens, St Andrews, Fife, KY16 9LX
MARX, Jonathan Brian RESIGNED	Director	07 Dec 1994	25 Oct 1999	United Kingdom	June 1947	16, Nicholas Way, Northwood, Middlesex, HA6 2TS
MATTHEWS, Kevin Roger Kenneth, Dr RESIGNED	Director	01 Apr 2015	07 Nov 2019	England	November 1963	1, Connaught Place, London, W2 2ET, England
MCKENZIE, Garth Reid RESIGNED	Director		03 May 1991		June 1929	4199 Spruce Avenue, Burlington, Ontario, FOREIGN, Canada
MCLEOD, Norman Duff RESIGNED	Director	04 Dec 1990	25 Apr 2001		August 1951	Merklands 11 Salisbury Place, Arbroath, DD11 2AF, Scotland
NOBILI, Giulia, Dr. RESIGNED	Director	10 Jul 2019	07 Nov 2019	Monaco	April 1965	One, Connaught Place, London, W2 2ET, England
POWELL, Michael Andrew RESIGNED	Director	01 Dec 2016	12 May 2020	United Kingdom	November 1967	1, Connaught Place, London, W2 2ET, England
REEDER, Philip RESIGNED	Director	01 Sep 1999	14 Jun 2002	United Kingdom	September 1954	Barham Farm House, East Hoathly, Lewes, East Sussex, BN8 6QL
ROBINSON, John Harris RESIGNED	Director	06 Aug 1996	01 Jun 2001	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SCHOOLENBERG, Geertrui Elizabeth, Dr RESIGNED	Director	01 May 2013	12 May 2020	Netherlands	August 1958	1, Connaught Place, London, W2 2ET, England
SHELDRICK, John Nicholas RESIGNED	Director	01 Oct 2011	12 Apr 2017	United Kingdom	September 1949	1, Connaught Place, London, W2 2ET, England
SIMPSON, Wallace Brett RESIGNED	Director	26 Aug 2014	19 Dec 2017	United Kingdom	June 1964	1, Connaught Place, London, W2 2ET, England
STEWART-CLARK, Jack, Sir RESIGNED	Director		28 Apr 1995		September 1929	Pockstye House, Holtye Common, Cowden, Kent, TN8 7EL
TELFER, Walter Little RESIGNED	Director		31 Dec 1992		March 1936	Mara Lodge Dundee Road, Perth, PH2 7AL
WEBB, Simon Charles RESIGNED	Director	30 Apr 2018	17 Dec 2018	England	February 1964	One, Connaught Place, London, W2 2ET, England

CULBERT, Antoinette ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 65, Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland

REINIG, Jens ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: February 1973
Address: 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 May 2017
To
22 March 2021

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