Bonsquare 600 Limited

SC266587

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

1 CONTLAW BRAE, MILLTIMBER, AB13 0DT

Incorporated 16/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Kenneth Iain Lyon

director · Since 08/06/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Alastair Bean

director · Since 10/06/2004

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 67

Persons with Significant Control

Mr Alastair Bean

25–50% shares

25–50% votes

British · Scotland · Age 67

1, Contlaw Brae, Milltimber, AB13 0DT

Notified 06/04/2016

Mr Kenneth Iain Lyon

25–50% shares

25–50% votes

British · Scotland · Age 62

1, Contlaw Brae, Milltimber, AB13 0DT

Notified 06/04/2016

Former PSCs

Mr Mark Charles Morriss

Ceased 27/01/2026

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2008Registered 17/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2007Registered 13/12/2007Satisfied 17/01/2025