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Companies House/Glasgow/Company profile

BONNYPACK LTD

Active
SC493014·incorporated 2014-12-09

BONNYPACK LTD is an active UK private limited company, incorporated on 9 December 2014 at Companies House (number SC493014; OpenRegistry canonical ID GB-SC493014-bonnypack-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-09
Registered Address
26 WEST STREET, GLASGOW, G5 8LP
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-12-09. Next confirmation statement due 2017-01-06.

Persons with significant control

BONNYPACK LTD has 2 persons with significant control on file:

  • Sattar Family Investments Ltd (Scotland reg. Sc488301). Notified 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sajid Sattar born 1969 resident in Scotland, British national. Notified 2024-09-16.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Mohammed Rehman Sattar born 1975 resident in Scotland, British national. Notified 2023-05-31. Ceased 2024-09-16.
    • Has significant influence or control
  • Mr Mohammed Tahir Sattar born 1961 resident in Scotland, British national. Notified 2023-05-31. Ceased 2024-09-16.
    • Has significant influence or control
  • Mr Sajid Sattar born 1969 resident in Scotland, British national. Notified 2023-05-31. Ceased 2024-09-16.
    • Has significant influence or control
  • Mr Abdul Sattar born 1943 resident in Scotland, British national. Notified 2016-07-06. Ceased 2021-11-01.
    • Has significant influence or control
  • Mr Abdul Sattar born 1943 resident in Scotland, British national. Notified 2021-11-01. Ceased 2022-09-10.
    • Owns 25–50% of shares
  • Mr Mohammed Tahir Sattar born 1961 resident in Scotland, British national. Notified 2024-09-16. Ceased 2024-09-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Glasgow: