Bon Accord Glass Limited

SC087148

active

Private Limited Company

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, ABERDEEN, AB11 7SL

Incorporated 15/03/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

BRYAN DOUGLAS KEITH

Created 04/04/2008Registered 09/04/2008Satisfied 03/07/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1998Registered 18/08/1998Satisfied 09/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/06/1987Registered 22/06/1987Satisfied 09/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/1987Registered 02/04/1987Satisfied 20/05/2008