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Bonsquare 508 Limited

SC166832

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

100 Union Street, Aberdeen, AB10 1QR
Incorporated 05/07/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr David Flin

director · Since 09/09/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 9 other boards

Peterkins

secretary · Since 21/02/2019

Mr Graham Truscott

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

David Flin

director · Since 09/09/1996

British · Scotland · Age 71

Peterkins

corporate secretary · Since 21/02/2019

Graham Truscott

director · Since 01/04/2021

British · Scotland · Age 69

Former

Bonsquare Nominees Limited

corporate director · Resigned 09/09/1996

James And George Collie

corporate secretary · Resigned 06/01/1997

Sheila Ann Stewart

director · Resigned 01/02/1997

Stronachs

corporate secretary · Resigned 19/11/2002

Pamela Hardy Gray

director · Resigned 17/09/2003

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 21/02/2019

William Stephen Urquhart

director · Resigned 11/01/2021

Persons with Significant Control

Former PSCs

Plexus Property International Limited

Ceased 29/07/2022

Riveroak Properties Limited

Ceased 04/03/2021

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2014Registered 15/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2014Registered 06/05/2014

Change History

officer appointedPETERKINS
2026-08-19
officer appointedFLIN, David
2026-08-19
officer appointedTRUSCOTT, Graham
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1100 Union Street
2026-08-19

100 UNION STREET

post townAberdeen
2026-08-19

ABERDEEN