Bonsquare 600 Limited

SC266587

active

ltd

scotland

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

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

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

Kenneth Iain Lyon

director · Since 08/06/2004

British · United Kingdom · Age 62

Alastair Bean

director · Since 10/06/2004

British · Scotland · Age 67

Former

Bonsquare Nominees Limited

corporate nominee director · Resigned 08/06/2004

James And George Collie Llp

corporate secretary · Resigned 13/01/2020

Mark Charles Morriss

director · Resigned 27/01/2026

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

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 1 Contlaw Brae

2026-08-19

1 CONTLAW BRAE

post town → Milltimber

2026-08-19

MILLTIMBER

officer appointed → BEAN, Alastair

2026-08-19

officer appointed → LYON, Kenneth Iain

2026-08-19