BONDSAVE LIMITED

BONDSAVE LIMITED is an active private limited company, incorporated on 10 June 1992. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Wemyss Place, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BONDSAVE LIMITED has no previous names. The company has 32 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	1 WEMYSS PLACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 6DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	32
Number of Outstanding Charges	10
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BONDSAVE LIMITED

Directors

(The company's officers)

MR ROBERT JAMES HAMILTON

(~59 year old British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/06/2014

MR STUART MACPHERSON PENDER

(~58 year old British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/11/2010

MR IAN RONALD SUTHERLAND

(~54 year old British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/07/2023

ROBERT HAMILTON

(British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Secretary

Appointed on 02/06/2014

Connections

(Shared officers)

ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED

MR ROBERT JAMES HAMILTON
MR IAN RONALD SUTHERLAND

ARDEN ESTATES LETTINGS BROMSGROVE LTD

MR ROBERT JAMES HAMILTON
MR IAN RONALD SUTHERLAND

BARLOW WHITE ESTATES LIMITED

MR STUART MACPHERSON PENDER
MR IAN RONALD SUTHERLAND

BARLOW WHITE LTD

MR STUART MACPHERSON PENDER
MR IAN RONALD SUTHERLAND

BARLOW WHITE PROPERTY MAINTENANCE LTD

MR STUART MACPHERSON PENDER

BEALS ESTATE AGENTS LIMITED

MR STUART MACPHERSON PENDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)