Overview
Bonnington’s Group Limited's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Bonnington’s Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rebecca Jenny Bonnington | Director | 2026 | new |
| David Bonnington | Director | 2026 | new |
Recent news and events
From the public record
- 12 August 2026Rebecca Jenny Bonnington appointed directorCompanies House officer data
- 9 July 2026David Bonnington appointed directorCompanies House officer data
- 9 July 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Bonnington | Director | 9 July 2026 | 2 other current boards |
| Rebecca Jenny Bonnington | Director | 12 August 2026 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Rebecca Jenny Bonnington Director · appointed 2026
- David Bonnington Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jenny Bonnington Director · appointed 2026
- David Bonnington Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Bonnington’s Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 9 April 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 9 April 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 22 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC895438
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 July 2026
- Registered office
- Q Court, 3 Quality Street, Edinburgh, EH4 5BP
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 9 April 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 22 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
70iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 70 companies, which is common for an accountant, formation agent or serviced office.
- Balerno Garage Limited
- Aitchison & Colegrave Trustees Limited
- Kinnaird Property Company Limited
- Orrmac (No:810) Limited
- Templebridge Properties Limited
- Westquarter Investments Limited
- Routeware Limited
- James-Morrow Home Entertainment Systems Limited
- S.A.W. Investments Limited
- Eventurous (Scotland) Limited
- Westquarter Properties Limited
- Routeware Holdings Limited
- Brian Smart Consulting Limited
- Green Highland Shenval Limited
- Maguire and Partners Limited
- Bulldog-Sports Ltd
- Kinlochteacuis Hydro Limited
- LPBZ Limited
- LPBZ Commercial Ltd.
- Tre Kronor Ltd
Showing 20 of 69 other companies. 70 of the 70 are active.Show moreShow fewerShow all 69 →
Same sector and place
24iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.24 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the EH4 postcode district.
- Platinum Legacy Ltd
- Gazt Enterprises Limited
- Carnatic Capital Holding Limited
- The Yield Ventures Limited
- Corsehope Farms Limited
- Ark Group Scotland Limited
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 12 August 2026Rebecca Jenny Bonnington appointed directorCompanies House officer data
- 9 July 2026David Bonnington appointed directorCompanies House officer data
- 9 July 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David BonningtonPerson · British |
| 9 July 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.