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Bon Accord Glass Limited

SC087148

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bon-Accord House, Riverside Drive, Aberdeen, AB11 7SL
Incorporated 15/03/1984

Previously known as

Bon-Accord Glass Limited · until 05/02/1996
Erfanx Limited · until 06/04/1984

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

43290
Other construction installation

Officers

Stronachs Secretaries Limited

secretary · Since 01/12/2008

BRITISH

Also on 671 other boards

Miss Michelle Julie Kinghorn

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Miss Danielle Sarah Mcanespie

director · Since 28/10/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Ian Alexander Mcdonald

director · Since 28/10/2024

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Neil Wilson

director · Since 28/10/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Stronachs Secretaries Limited

corporate secretary · Since 01/12/2008

Also on 671 other boards

Michelle Julie Kinghorn

director · Since 28/10/2024

British · United Kingdom · Age 36

Danielle Sarah Mcanespie

director · Since 28/10/2024

Scottish · United Kingdom · Age 33

Ian Alexander Mcdonald

director · Since 28/10/2024

Scottish · United Kingdom · Age 50

Neil Wilson

director · Since 28/10/2024

Scottish · United Kingdom · Age 45

Former

Thomas John Bremner

director · Resigned 11/12/1988

William Ross

director · Resigned 25/12/1989

John Leal

director · Resigned 13/11/1996

A C Morrison & Richards

corporate secretary · Resigned 04/11/1999

Donald Mackie

director · Resigned 09/09/2003

Mary Keith

director · Resigned 14/02/2005

Bryan Douglas Keith

director · Resigned 04/04/2008

Martin Diack Keith

director · Resigned 04/04/2008

Stronachs

corporate secretary · Resigned 01/12/2008

Martin William Allan

director · Resigned 28/10/2024

Colin Kinghorn

director · Resigned 28/10/2024

Persons with Significant Control

Bon Accord Aberdeen Limited

75–100% shares
75–100% votes
Appoint directors

Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Reg: Sc340210 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

COLIN KINGHORN AS SECURITY TRUSTEE

Created 28/10/2024Registered 04/11/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2021Registered 03/09/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Bon-Accord House
2026-07-26

BON-ACCORD HOUSE

post townAberdeen
2026-07-26

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-07-26
officer appointedKINGHORN, Michelle Julie
2026-07-26
officer appointedMCANESPIE, Danielle Sarah
2026-07-26
officer appointedMCDONALD, Ian Alexander
2026-07-26
officer appointedWILSON, Neil
2026-07-26