THE BONNIE GROUP LIMITED

THE BONNIE GROUP LIMITED is an active private limited company, incorporated on 2 February 2024. The nature of the business is Retail sale of books in specialised stores. The company's registered office is on Macdowall Street, Paisley. The company's next accounts are due on 2 November 2025, and fall under the accounts category: No Accounts Filed. THE BONNIE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3.2,
Address Line 2	1 MACDOWALL STREET
Post Town	PAISLEY
County	RENFREWSHIRE
Country	SCOTLAND
Postcode	PA3 2NB

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	02/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	Not available

Return

Next Due Date	02/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47610 - Retail sale of books in specialised stores

Company Name History

From incorporation onwards:

THE BONNIE GROUP LIMITED

Directors

(The company's officers)

MRS CAITLYN ELIZABETH PAYNE

(~41 year old American national)

UNIT 3.2, 1 MACDOWALL STREET, PAISLEY, RENFREWSHIRE, PA3 2NB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2024

MRS ELAINE SINCLAIR

(~39 year old British national)

UNIT 3.2, 1 MACDOWALL STREET, PAISLEY, RENFREWSHIRE, PA3 2NB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2024

Shareholders

(Persons of Significant Control)

Mrs Caitlyn Elizabeth Payne

(~41 year old American national)

Unit 3.2,, 1 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2024

Mrs Elaine Sinclair

(~39 year old British national)

Unit 3.2,, 1 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2024

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)