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Bon-Accord Properties Limited

SC151060

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 KEPPLESTONE AVENUE, ABERDEEN, AB15 7XF
Incorporated 24/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

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

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2005Registered 15/12/2005Satisfied 05/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1997Registered 17/07/1997Satisfied 05/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1996Registered 29/11/1996Satisfied 09/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/1994Registered 24/10/1994Satisfied 28/01/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1994Registered 22/09/1994Satisfied 05/06/2014