The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sattar, Mohammed Rehman
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 2
    Sattar, Mohammed Tahir
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 3
    Sattar, Sajid
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2021-11-21 ~ now
    OF - director → CIF 0
    Mr Sajid Sattar
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    26, West Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,206 GBP2023-12-31
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Mohammed Rehman Sattar
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2023-05-31 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mohammed Tahir Sattar
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
    2024-09-16 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 3
    Sattar, Abdul
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2022-09-10
    OF - director → CIF 0
    Mr Abdul Sattar
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
    Mr Abdul Sattar
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Sajid Sattar
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BONNYPACK LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current assets - Investments
1,826,795 GBP2023-12-31
1,826,795 GBP2022-12-31
Cash at bank and in hand
1,132 GBP2023-12-31
1,410 GBP2022-12-31
Current Assets
1,827,927 GBP2023-12-31
1,828,205 GBP2022-12-31
Creditors
-1,406 GBP2023-12-31
-949 GBP2022-12-31
Net Current Assets/Liabilities
1,826,521 GBP2023-12-31
1,827,256 GBP2022-12-31
Total Assets Less Current Liabilities
1,826,521 GBP2023-12-31
1,827,256 GBP2022-12-31
Net Assets/Liabilities
1,826,521 GBP2023-12-31
1,827,256 GBP2022-12-31
Equity
Called up share capital
1,826,795 GBP2023-12-31
1,826,795 GBP2022-12-31
Retained earnings (accumulated losses)
-274 GBP2023-12-31
461 GBP2022-12-31

Related profiles found in government register
  • BONNYPACK LTD
    Info
    Registered number SC493014
    26 West Street, Glasgow G5 8LP
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BONNYPACK LTD
    S
    Registered number Sc493014
    26, West Street, Glasgow, Scotland, G5 8LP
    Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 West Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,206,690 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.