Back to search

Bon-Accord Properties Limited

SC151060

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
10/30
Financial
28/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

16 Kepplestone Avenue, Aberdeen, AB15 7XF
Incorporated 24/05/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Disqualified directors

Fearn, Paul Mitchell · until 11/10/2027 · order or undertaking and reporting provisions

Fearn, Paul Mitchell · until 09/02/2031 · order or undertaking and reporting provisions

Mr Paul Mitchell Fearn

director · Since 08/11/2002

STUDENT

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Richard Andrew Fearn

director · Since 08/11/2002

RESEARCH SCIENTIST

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Paul Mitchell Fearn

director · Since 08/11/2002

British · United Kingdom · Age 45

Richard Andrew Fearn

director · Since 08/11/2002

British · United Kingdom · Age 48

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 24/05/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/05/1994

Kenneth Raymond Pratt

director · Resigned 27/04/1998

Park & Macrae

corporate secretary · Resigned 01/06/1998

John Alexander Macrae

secretary · Resigned 16/11/2020

Richard George Fearn

director · Resigned 17/02/2025

Persons with Significant Control

Mr Paul Mitchell Fearn

25–50% shares

British · United Kingdom · Age 45

16, Kepplestone Avenue, Aberdeen, AB15 7XF

Notified 01/08/2023

Mr Richard Andrew Fearn

25–50% shares

British · United Kingdom · Age 48

16, Kepplestone Avenue, Aberdeen, AB15 7XF

Notified 01/08/2023

Former PSCs

Mr Richard George Fearn

Ceased 01/08/2023

Mrs May Farquharson Fearn

Ceased 17/07/2022

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 02/07/2025Registered 04/07/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2015Registered 09/09/2015Satisfied 03/07/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/06/2014Registered 14/06/2014Satisfied 03/07/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/06/2014Registered 14/06/2014Satisfied 03/07/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/06/2014Registered 12/06/2014Satisfied 03/07/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/05/2014Registered 05/06/2014Satisfied 07/07/2025

Change History

officer appointedFEARN, Paul Mitchell
2026-08-25
officer appointedFEARN, Richard Andrew
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line116 Kepplestone Avenue
2026-08-25

16 KEPPLESTONE AVENUE

post townAberdeen
2026-08-25

ABERDEEN

CompanyRankvs 8294+ SIC 68100 peers
56

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£347k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£296k

Working capital

Current Assets

£356k

Current Liabilities

£60k

Fixed Assets

£412k

0avg. employees

Balance Sheet

Assets less current liabilities£708k
Signed by P Fearn Company registration number SC151060Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20255.97

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20254 pages · PDF
MR04

mortgage satisfy charge full

07/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202523 pages · PDF
MR04

mortgage satisfy charge full

03/07/20251 page · PDF
MR04

mortgage satisfy charge full

03/07/20251 page · PDF
MR04

mortgage satisfy charge full

03/07/20251 page · PDF
MR04

mortgage satisfy charge full

03/07/20251 page · PDF
Director resigned

termination director company with name termination date

17/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20254 pages · PDF
PSC notified

notification of a person with significant control

14/02/20252 pages · PDF
PSC notified

notification of a person with significant control

14/02/20252 pages · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20214 pages · PDF
DISS40

gazette filings brought up to date

18/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
GAZ1

gazette notice compulsory

10/08/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20201 page · PDF
TM02

termination secretary company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20147 pages · PDF
MR01

mortgage create with deed with charge number

14/06/20149 pages · PDF
MR01

mortgage create with deed with charge number

14/06/20149 pages · PDF
MR01

mortgage create with deed with charge number

12/06/20149 pages · PDF
MR04

mortgage satisfy charge full

05/06/20144 pages · PDF
MR04

mortgage satisfy charge full

05/06/20144 pages · PDF
MR04

mortgage satisfy charge full

05/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

05/06/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20145 pages · PDF
Accounts date changed

change account reference date company current extended

28/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20135 pages · PDF
CH03

change person secretary company with change date

17/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20106 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/200910 pages · PDF
363a

legacy

25/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/200811 pages · PDF
363a

legacy

30/05/20084 pages · PDF
288c

legacy

30/05/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/200713 pages · PDF
363s

legacy

30/05/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20068 pages · PDF
363s

legacy

25/05/20067 pages · PDF
410(Scot)

legacy

15/12/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20058 pages · PDF
363s

legacy

31/05/20057 pages · PDF
363s

legacy

29/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20038 pages · PDF
363s

legacy

14/07/20038 pages · PDF
288a

legacy

03/07/20032 pages · PDF
288a

legacy

03/07/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20028 pages · PDF
363s

legacy

14/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20019 pages · PDF
363s

legacy

12/06/20017 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20006 pages · PDF
363s

legacy

19/05/20007 pages · PDF
363s

legacy

01/09/19996 pages · PDF
288b

legacy

13/04/19991 page · PDF
288a

legacy

13/04/19992 pages · PDF
287

legacy

26/03/19991 page · PDF
Accounts filed

accounts with accounts type full

08/02/19999 pages · PDF
363s

legacy

10/08/19986 pages · PDF
287

legacy

01/06/19981 page · PDF
288b

legacy

22/05/19981 page · PDF
Accounts filed

accounts with accounts type full

27/01/19988 pages · PDF
419a(Scot)

legacy

09/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

13/11/199710 pages · PDF
410(Scot)

legacy

17/07/19975 pages · PDF
363s

legacy

14/07/19974 pages · PDF
419a(Scot)

legacy

28/01/19974 pages · PDF
410(Scot)

legacy

29/11/19965 pages · PDF